BOND AVIATION HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2016

Confirmation Statement Submitted 15 Feb 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London England W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Andrea Cicero	Director	Italian	Spain	54	26 May 2011	Active
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Nov 2014	Active
Luis Inigo Moreno Ventas	Director	Spanish	Spain	49	23 Apr 2013	Active

Shareholders

Shareholders (1)


Bond Mission Critical Services Plc	100.0%	53,388,053	Ordinary	16 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bond Mission Critical Services Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BOND MISSION CRITICAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK MISSION CRITICAL SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOND AVIATION TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MISSION CRITICAL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK MISSION CRITICAL SERVICES TOPCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOND AVIATION HOLDINGS LIMITED Current Company

BOND AVIATION HOLDINGS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Dec 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
21 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
10 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
15 Mar 2017	Insolvency	Solvency Statement dated 13/03/17	View(1 page)