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Officers11

Documents44

Additional data

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Last updated: Jun 01, 2024

BOND AVIATION TOPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 2013 (11 years ago)

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Summary

NameBOND AVIATION TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08493398
Incorporation Date17 Apr 2013 (11 years ago) / 1831 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BABCO***************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 33 WIGMORE STREET, W1U 1QX

Officers

corporate

IndividualUnited Kingdom

BABCOCK MISSION CRITICAL SERVICES LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Abbott, Matthew Thomas

Director


Appointed on12 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Borrett, Nicholas James William

Director


Appointed on04 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on12 Nov 2014

individual

IndividualUnited Kingdom

Inigo Moreno-ventas, Luis Francisco

Secretary


Appointed on17 Apr 2013

Resigned on12 Nov 2014

Country of residenceSpain

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Documents

DateNameTypeDocument
22 Sep 2022Appoint person director company with name dateAP01View
06 Jun 2022Termination director company with name termination dateTM01View
06 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Apr 2025
    due by 06 May 2025
  • Last statement dated22 Apr 2024
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016

Related companies by officers

Frequently asked questions

Where is BOND AVIATION TOPCO LIMITED's headquarters?

BOND AVIATION TOPCO LIMITED's headquarters is located at ENGLAND, LONDON, 33 WIGMORE STREET, W1U 1QX

What is BOND AVIATION TOPCO LIMITED's industry?

BOND AVIATION TOPCO LIMITED is in the industry of Activities of holding companies

What year was BOND AVIATION TOPCO LIMITED started?

BOND AVIATION TOPCO LIMITED was started in 2013

Sources: Companies House