Bond Aviation Topco Limited
Company Profile
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UnknownBond Aviation Topco Limited
08493398•Private Limited With Share Capital
33 Wigmore Street, London, England, W1U1QX
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Incorporated
17/04/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Bond Aviation Topco Limited (08493398) is a private limited with share capital incorporated on 17/04/2013 (13 years old) and registered in england, W1U1QX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Bond aviation topco limited is a company based out of 33 wigmore street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/04/2013
W1U1QX
Financial Overview
Total Assets
£69.40M
Liabilities
£84.03M
Net Assets
£-14.63M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
63
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2025
Legacy
Category:Accounts
Date:17-02-2025
Legacy
Category:Other
Date:17-02-2025
Legacy
Category:Other
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2024
Legacy
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Resolution
Category:Resolution
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Resolution
Category:Resolution
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2014
Auditors Resignation Company
Category:Auditors
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2013
Resolution
Category:Resolution
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:09-05-2013
Resolution
Category:Resolution
Date:09-05-2013
Incorporation Company
Category:Incorporation
Date:17-04-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date14/02/2025
Latest Accounts31/03/2024
Trading Addresses
33 Wigmore Street, London, W1U1QXRegistered
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Contact
02073555300
33 Wigmore Street, London, England, W1U1QX