BOND AVIATION TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

BOND AVIATION TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOND AVIATION TOPCO LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493398. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BOND AVIATION TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
ENGLAND
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-11-12 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-04 CURRENT
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2022-09-12 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-04 UNTIL 2022-05-31 RESIGNED
LUIS FRANCISCO INIGO MORENO-VENTAS Jun 1976 Spanish Director 2013-04-17 UNTIL 2019-12-04 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2018-04-24 UNTIL 2019-12-04 RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2013-04-17 UNTIL 2014-09-03 RESIGNED
MR ANDREA CICERO Sep 1971 Italian Director 2013-04-17 UNTIL 2018-04-24 RESIGNED
LUIS FRANCISCO INIGO MORENO-VENTAS Secretary 2013-04-17 UNTIL 2014-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Mission Critical Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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