BOND AVIATION LEASING LIMITED
Company is dissolved
General Information
NAME
BOND AVIATION LEASING LIMITED
COMPANY NUMBER
05035653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
05/02/2004
(20 years and 9 months old)
WEBSITE
http://risehelicopters.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
07/04/2004
15/04/2008
PREMIER FUND LEASING LIMITED
View all previous names
LONDON
W1U 7EU
Telephone: 02079321600
TPS: No
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2021 | Change in Reg. Office |
| 23/11/2020 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/11/2020 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
Credit Risk Overview
Want to learn more about BOND AVIATION LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOND AVIATION LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOND AVIATION LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1961 |
Resigned | Director |
Current: 3 Past: 350 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 220 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 7 Past: 26 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2021 | Change in Reg. Office |
| 23/11/2020 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/11/2020 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 16/10/2020 | New Board Member Luis Inigo Moreno-Ventas (917883671) Appointed |
| 15/10/2020 | Nebahat Arslan (926860122) has left the board |
| 03/04/2020 | Alexandra Helen Pentecost (907025459) has left the board |
| 03/04/2020 | New Board Member Nebahat Arslan (926860122) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Phillip Craig (925702050) Appointed |
| 03/04/2019 | David Frank Plester (919927673) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 07/07/2017 | Nicholas Paul Hawkes (919773639) has left the board |
| 15/02/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 15/01/2016 | Alexandra Helen Pentecost (920393689) has left the board |
| 15/01/2016 | New Board Member Alexandra Helen Pentecost (907025459) Appointed |
| 08/01/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Alexandra Helen Pentecost (920393689) Appointed |
| 08/01/2016 | David Wilson (916444256) has left the board |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (919266463) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/07/2015 | New Board Member David Frank Plester (919927673) Appointed |
| 20/05/2015 | Richard Christopher Mintern (916178394) has left the board |
| 20/05/2015 | New Board Member Nicholas Paul Hawkes (919773639) Appointed |
| 09/04/2015 | Arthur William Russell (918079251) has left the board |
| 10/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/11/2014 | Luis Inigo Moreno-Ventas (918091347) has left the board |
| 18/11/2014 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (919266463) Appointed |
| 18/11/2014 | Change in Reg. Office |
| 12/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 02/09/2013 | New Company Secretary Luis Inigo Moreno-Ventas (918091347) Appointed |
| 02/09/2013 | Luis Inigo Moreno Ventas (917812597) has left the board |
| 02/09/2013 | Andrea Cicero (917812650) has left the board |
| 02/09/2013 | Steven David Smith (906559012) has left the board |
| 02/09/2013 | New Board Member David Wilson (916444256) Appointed |
| 02/09/2013 | New Board Member Arthur William Russell (918079251) Appointed |
| 13/05/2013 | New Board Member Luis Inigo Moreno Ventas (917812597) Appointed |
| 13/05/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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