BOND AVIATION TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 08493398
Status Active
Incorporation Date 17 April 2013
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 twenty-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 44,999,750 . The most likely internet sites of BOND AVIATION TOPCO LIMITED are www.bondaviationtopco.co.uk, and www.bond-aviation-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bond Aviation Topco Limited is a Private Limited Company. The company registration number is 08493398. Bond Aviation Topco Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Bond Aviation Topco 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 Francisco is a Director of the company. Secretary INIGO MORENO-VENTAS, Luis Francisco has been resigned. Director DRUMMOND, James Edward Macgregor 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: 17 April 2013
54 years old
Director
INIGO MORENO-VENTAS, Luis Francisco
Appointed Date: 17 April 2013
49 years old

Resigned Directors

Secretary
INIGO MORENO-VENTAS, Luis Francisco
Resigned: 12 November 2014
Appointed Date: 17 April 2013
Director
DRUMMOND, James Edward Macgregor
Resigned: 03 September 2014
Appointed Date: 17 April 2013
63 years old

Persons With Significant Control

Babcock Mission Critical Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOND AVIATION TOPCO LIMITED Events

15 May 2017
Confirmation statement made on 17 April 2017 with updates
01 Oct 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 44,999,750
12 Jan 2016
Full accounts made up to 31 March 2015
22 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 14 more events
09 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013
Statement of capital following an allotment of shares on 23 April 2013
  • GBP 44,999,550
09 May 2013
Notice of Restriction on the Company's Articles
09 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2013
Incorporation

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