BOND AVIATION HOLDINGS II LIMITED
LONDON BOND AVIATION GROUP LIMITED BRUNO AVIATION HOLDING III LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 07527461
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement by Directors; Statement of capital on 15 March 2017 GBP 2.00 ; Solvency Statement dated 13/03/17. The most likely internet sites of BOND AVIATION HOLDINGS II LIMITED are www.bondaviationholdingsii.co.uk, and www.bond-aviation-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bond Aviation Holdings Ii Limited is a Private Limited Company. The company registration number is 07527461. Bond Aviation Holdings Ii Limited has been working since 11 February 2011. The present status of the company is Active. The registered address of Bond Aviation Holdings Ii Limited is 33 Wigmore Street London England W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. CICERO, Andrea is a Director of the company. INIGO MORENO VENTAS, Luis is a Director of the company. MEDINA, Ruben Garcia is a Director of the company. Secretary SMITH, Steven David has been resigned. Director DRUMMOND, James Edward Macgregor has been resigned. Director SMITH, Roger Neil has been resigned. Director SMITH, Steven David has been resigned. Director WILLIAMS, Geoffrey Bernard has been resigned. Director INEAR AVIATION SPAIN, S.A.U has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 12 November 2014
Director
CICERO, Andrea
Appointed Date: 26 May 2011
54 years old
Director
INIGO MORENO VENTAS, Luis
Appointed Date: 23 April 2013
49 years old
Director
MEDINA, Ruben Garcia
Appointed Date: 01 April 2016
46 years old

Resigned Directors

Secretary
SMITH, Steven David
Resigned: 31 May 2013
Appointed Date: 26 May 2011
Director
DRUMMOND, James Edward Macgregor
Resigned: 03 September 2014
Appointed Date: 26 October 2011
63 years old
Director
SMITH, Roger Neil
Resigned: 28 April 2011
Appointed Date: 11 February 2011
69 years old
Director
SMITH, Steven David
Resigned: 31 May 2013
Appointed Date: 26 May 2011
65 years old
Director
WILLIAMS, Geoffrey Bernard
Resigned: 31 May 2012
Appointed Date: 26 May 2011
66 years old
Director
INEAR AVIATION SPAIN, S.A.U
Resigned: 26 May 2011
Appointed Date: 28 April 2011

Persons With Significant Control

Bond Aviation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOND AVIATION HOLDINGS II LIMITED Events

15 Mar 2017
Statement by Directors
15 Mar 2017
Statement of capital on 15 March 2017
  • GBP 2.00
15 Mar 2017
Solvency Statement dated 13/03/17
15 Mar 2017
Resolutions
  • RES13 ‐ Share premium account reduced to nil 13/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
...
... and 44 more events
06 May 2011
Particulars of a mortgage or charge / charge no: 2
06 May 2011
Particulars of a mortgage or charge / charge no: 1
12 Apr 2011
Memorandum and Articles of Association
12 Apr 2011
Resolutions
  • RES13 ‐ Loan agreement 07/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011
Incorporation

BOND AVIATION HOLDINGS II LIMITED Charges

9 May 2013
Charge code 0752 7461 0003
Delivered: 13 May 2013
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 April 2011
Share charge
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The charged portfolio meaning the shares and related rights…
28 April 2011
Deed of debenture
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…

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