BOND AVIATION LEASING LIMITED
55 BAKER STREET, LONDON W1U 7EU- Liquidation
- Private Limited Company
- Company No. 05035653
- Last Updated: 01 Mar 2024
Company Profile
BOND AVIATION LEASING LIMITED was incorporated on Thursday, February 5, 2004 as a Private Limited Company with registered address in LONDON. BOND AVIATION LEASING LIMITED has the status: Liquidation and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 17 days.
| Name | BOND AVIATION LEASING LIMITED |
|---|---|
| Company number | 05035653 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Babcock Mission Critical Services Onshore Limited Wigmore Street, W1U 1QX |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Babcock Mission Critical Services Design And Completions Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1271 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 78 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 78 |
Previous Names
| Name | Change Date |
|---|---|
| BOND AVIATION LEASING LIMITED | 05 Feb 2004 |
| BCOMP 214 LIMITED | 07 Apr 2004 |
| PREMIER FUND LEASING LIMITED | 19 Apr 2008 |