BOND AVIATION HOLDINGS II LIMITED - LONDON


Overview

BOND AVIATION HOLDINGS II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOND AVIATION HOLDINGS II LIMITED was incorporated 13 years ago on 11/02/2011 and has the registered number: 07527461. The accounts status is FULL.

BOND AVIATION HOLDINGS II LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

33 WIGMORE STREET
LONDON
ENGLAND
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUIS INIGO MORENO VENTAS Jun 1976 Spanish Director 2013-04-23 CURRENT
ANDREA CICERO Sep 1971 Italian Director 2011-05-26 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-11-12 CURRENT
GEOFFREY BERNARD WILLIAMS Jan 1959 British Director 2011-05-26 UNTIL 2012-05-31 RESIGNED
MR STEVEN DAVID SMITH Mar 1960 British Director 2011-05-26 UNTIL 2013-05-31 RESIGNED
MR. ROGER NEIL SMITH Jun 1956 British Director 2011-02-11 UNTIL 2011-04-28 RESIGNED
INEAR AVIATION SPAIN, S.A.U BRITISH DIR 2011-04-28 UNTIL 2011-05-26 RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2011-10-26 UNTIL 2014-09-03 RESIGNED
MR STEVEN DAVID SMITH Secretary 2011-05-26 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bond Mission Critical Services Plc 2017-03-21 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bond Aviation Holdings Limited 2016-04-06 - 2017-03-21 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bond Aviation Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RVL SURVEY LIMITED DERBY Active DORMANT 51102 - Non-scheduled passenger air transport
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED LONDON Active FULL 51102 - Non-scheduled passenger air transport
OFFSHORE HELICOPTER SERVICES UK LIMITED LONDON ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
BOND AVIATION LEASING LIMITED LONDON ... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PARK HOUSE WEST MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active DORMANT 98000 - Residents property management
RECONNAISSANCE VENTURES LIMITED CASTLE DONINGTON, DERBY Active GROUP 70100 - Activities of head offices
BOND EUROPEAN AVIATION LEASING LIMITED LONDON Dissolved... DORMANT 77351 - Renting and leasing of air passenger transport equipment
COLDHARBOUR MARINE LIMITED LEICESTER ... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BABCOCK MISSION CRITICAL SERVICES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BOND AVIATION HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BOND AVIATION EUROPE LIMITED CHELTENHAM Dissolved... FULL 70100 - Activities of head offices
PARK WEST CONSULTING LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AGILE SPRAY RESPONSE LTD YEOVIL ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
COLDHARBOUR TECHNOLOGY LIMITED LEICESTER ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COMMERCE INVESTMENTS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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