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Bond Aviation Topco Limited, W1U 1QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOND AVIATION TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bond Aviation Topco Limited. The company was founded 11 years ago and was given the registration number 08493398. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOND AVIATION TOPCO LIMITED
Company Number:08493398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:33 Wigmore Street, London, England, W1U 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary12 November 2014Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director12 September 2022Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director04 December 2019Active
33, Wigmore Street, London, W1U 1QX

Director31 May 2022Active
8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ

Secretary17 April 2013Active
92, Partida La Almaina, Mutxamel, Spain, 03110

Director17 April 2013Active
8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ

Director17 April 2013Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director24 April 2018Active
8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ

Director17 April 2013Active
33, Wigmore Street, London, W1U 1QX

Director04 December 2019Active

People with Significant Control

Babcock Mission Critical Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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