Bond Aviation Topco Limited in LONDON

Bond Aviation Topco Limited LONDON

Bond Aviation Topco started in year 2013 as Private Limited Company with registration number 08493398. The Bond Aviation Topco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX.

The firm has 3 directors, namely Matthew A., Shaun D. and Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 4 December 2019 and Matthew A. has been with the company for the least time - from 12 September 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Luis I. who worked with the the firm until 12 November 2014.

Bond Aviation Topco Limited Address / Contact

Office Address	33 Wigmore Street
Town	London
Post code	W1U 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08493398
Date of Incorporation	Wed, 17th Apr 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Matthew A.

Position: Director

Appointed: 12 September 2022

Shaun D.

Position: Director

Appointed: 31 May 2022

Nicholas B.

Position: Director

Appointed: 04 December 2019

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 2014

Iain U.

Position: Director

Appointed: 04 December 2019

Resigned: 31 May 2022

Karen H.

Position: Director

Appointed: 24 April 2018

Resigned: 04 December 2019

Luis I.

Position: Director

Appointed: 17 April 2013

Resigned: 04 December 2019

Luis I.

Position: Secretary

Appointed: 17 April 2013

Resigned: 12 November 2014

Andrea C.

Position: Director

Appointed: 17 April 2013

Resigned: 24 April 2018

James D.

Position: Director

Appointed: 17 April 2013

Resigned: 03 September 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Babcock Mission Critical Services Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babcock Mission Critical Services Ltd

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08010453
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 22nd Apr 2024 filed on: 22nd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 22nd Apr 2024 filed on: 22nd, April 2024	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 17th, October 2023	accounts	Free Download (248 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 17th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 17th, October 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 17th, October 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tue, 18th Apr 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AP01	On Mon, 12th Sep 2022 new director was appointed. filed on: 22nd, September 2022	officers	Free Download (2 pages)
AP01	On Tue, 31st May 2022 new director was appointed. filed on: 6th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st May 2022 filed on: 6th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 18th Apr 2022 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 13th, December 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sun, 18th Apr 2021 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 2nd, December 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sat, 18th Apr 2020 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 4th Dec 2019 filed on: 5th, December 2019	officers	Free Download (1 page)
AP01	On Wed, 4th Dec 2019 new director was appointed. filed on: 4th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Dec 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
AP01	On Wed, 4th Dec 2019 new director was appointed. filed on: 4th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 14th, October 2019	accounts	Free Download (22 pages)
CH01	On Wed, 1st May 2019 director's details were changed filed on: 1st, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 18th Apr 2019 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (23 pages)
AP01	On Tue, 24th Apr 2018 new director was appointed. filed on: 11th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 24th Apr 2018 filed on: 11th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 17th Apr 2018 filed on: 19th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Mon, 17th Apr 2017 filed on: 15th, May 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 1st, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2016 filed on: 19th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 44999750.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, April 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 17th Apr 2015 filed on: 20th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 44999750.00 GBP	capital
RESOLUTIONS	Securities allotment resolution filed on: 20th, April 2015	resolution
SH01	Capital declared on Fri, 30th Jan 2015: 44999650.00 GBP filed on: 16th, April 2015	capital	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 44999750.00 GBP filed on: 9th, April 2015	capital	Free Download (5 pages)
TM02	Secretary's appointment terminated on Wed, 12th Nov 2014 filed on: 12th, November 2014	officers	Free Download (1 page)
AP04	On Wed, 12th Nov 2014, company appointed a new person to the position of a secretary filed on: 12th, November 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP on Wed, 12th Nov 2014 to 33 Wigmore Street London England W1U 1QX filed on: 12th, November 2014	address	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 12th, November 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, October 2014	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, September 2014	auditors	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Sep 2014 filed on: 9th, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Apr 2014 filed on: 1st, May 2014	annual return	Free Download (8 pages)
AD01	Company moved to new address on Tue, 21st May 2013. Old Address: 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ United Kingdom filed on: 21st, May 2013	address	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, May 2013	resolution	Free Download (52 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2013	resolution	Free Download (45 pages)
SH01	Capital declared on Tue, 23rd Apr 2013: 44999550.00 GBP filed on: 9th, May 2013	capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2013	incorporation	Free Download (43 pages)

Bond Aviation Topco Limited LONDON

Bond Aviation Topco Limited Address / Contact

Company Information / Profile

Company staff

Matthew A.

Shaun D.

Nicholas B.

Babcock Corporate Secretaries Limited

Iain U.

Karen H.

Luis I.

Luis I.

Andrea C.

James D.

People with significant control

Company filings

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