Bond Aviation Topco Limited
08493398
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
director · Since 04/12/2019
GROUP COMPANY SECRETARY AND GENERAL COUN
BRITISH · UNITED KINGDOM · Age 59
Also on 149 other boards
director · Since 12/09/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 89 other boards
director · Since 11/06/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 21 other boards
corporate secretary · Since 12/11/2014
Reg: 3133134
Also on 220 other boards
Former
director · Resigned 03/09/2014
secretary · Resigned 12/11/2014
director · Resigned 24/04/2018
director · Resigned 04/12/2019
director · Resigned 04/12/2019
director · Resigned 31/05/2022
director · Resigned 30/09/2024
director · Resigned 11/06/2025
Persons with Significant Control
Babcock Mission Critical Services Ltd
33, Wigmore Street, London, W1U 1QX
Reg: 08010453 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
33 WIGMORE STREET
LONDON
Filing History68 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
resolution
capital allotment shares
capital allotment shares
change account reference date company current extended
termination secretary company with name termination date
change registered office address company with date old address new address
appoint corporate secretary company with name date
accounts with accounts type full
change account reference date company previous shortened
auditors resignation company
termination director company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address
resolution
capital allotment shares
notice restriction on company articles
resolution
incorporation company