BOND AVIATION HOLDINGS II LIMITED
Company is dissolved
General Information
NAME
BOND AVIATION HOLDINGS II LIMITED
COMPANY NUMBER
07527461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
08/11/2011
20/04/2012
BOND AVIATION GROUP LIMITED
View all previous names
ENGLAND
W1U 1QX
33 Wigmore Street
London
W1U 1QX
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 |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Luis Inigo Moreno Ventas (917812511) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Credit Risk Overview
Want to learn more about BOND AVIATION HOLDINGS II 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 HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOND AVIATION HOLDINGS II 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 1956 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
|
28/04/2011 - 26/05/2011 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/2011 - 31/05/2013 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Luis Inigo Moreno Ventas (917812511) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 10/06/2017 | New Annual Return filed |
| 28/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Ruben Garcia Medina (920711970) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (919259672) has left the board |
| 21/02/2015 | New Annual Return filed |
| 14/11/2014 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (919259672) Appointed |
| 14/11/2014 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 10/09/2014 | James Edward Macgregor Drummond (911536521) has left the board |
| 11/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 04/09/2013 | Luis Inigo Moreno Ventas (917812590) has left the board |
| 04/09/2013 | Steven David Smith (916425428) has left the board |
| 04/09/2013 | Steven David Smith (906559012) has left the board |
| 04/09/2013 | New Board Member Luis Inigo Moreno Ventas (917812511) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member Luis Inigo Moreno Ventas (917812590) Appointed |
| 11/03/2013 | New Annual Return filed |
| 11/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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