BOND AVIATION TOPCO LIMITED
Overview
| Company Name | BOND AVIATION TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08493398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOND AVIATION TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOND AVIATION TOPCO LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOND AVIATION TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOND AVIATION TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for BOND AVIATION TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 280 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Paul Lloyd Edwards as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catherine Helena Cole as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Catherine Helena Cole as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Who are the officers of BOND AVIATION TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 238733640001 | |||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| EDWARDS, Paul Lloyd | Director | Wigmore Street W1U 1QX London 33 England | England | British | 265017410002 | |||||||||
| INIGO MORENO-VENTAS, Luis Francisco | Secretary | Floor Kings Buildings 16 Smith Square SW1P 3HQ London 8th United Kingdom | 177561430001 | |||||||||||
| CICERO, Andrea | Director | Partida La Almaina 03110 Mutxamel 92 Alicante Spain | Spain | Italian | 179022580001 | |||||||||
| COLE, Catherine Helena | Director | Wigmore Street W1U 1QX London 33 England | England | British | 42353860003 | |||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 England | United Kingdom | British | 296555780001 | |||||||||
| DRUMMOND, James Edward Macgregor | Director | Floor Kings Buildings 16 Smith Square SW1P 3HQ London 8th United Kingdom | United Kingdom | British | 115365210001 | |||||||||
| HAYZEN-SMITH, Karen Veronica | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 218451440001 | |||||||||
| INIGO MORENO-VENTAS, Luis Francisco | Director | Floor Kings Buildings 16 Smith Square SW1P 3HQ London 8th United Kingdom | Spain | Spanish | 174533740001 | |||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 England | England | Scottish | 104722420003 |
Who are the persons with significant control of BOND AVIATION TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Mission Critical Services Ltd | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0