-
BOND AVIATION LEASING LIMITED - 33 Wigmore Street, London, England, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 05035653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- England
- W1U 1QX 33 Wigmore Street, London, England, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-05
- Age Of Company 2004-02-05 20 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- Babcock Mission Critical Services Onshore Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PREMIER FUND LEASING LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2021-03-20
- Last Date: 2020-02-06
-
BOND AVIATION LEASING LIMITED Company Description
- BOND AVIATION LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 05035653. Its current trading status is "live". It was registered 2004-02-05. It was previously called PREMIER FUND LEASING LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 33 Wigmore Street .
Get BOND AVIATION LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bond Aviation Leasing Limited - 33 Wigmore Street, London, England, W1U 1QX, United Kingdom
- 2004-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOND AVIATION LEASING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
appoint-person-director-company-with-name-date (2020-10-14) - AP01
-
mortgage-satisfy-charge-full (2020-02-13) - MR04
-
mortgage-satisfy-charge-full (2020-02-14) - MR04
-
confirmation-statement-with-no-updates (2020-02-06) - CS01
-
resolution (2020-12-31) - RESOLUTIONS
-
change-person-director-company-with-change-date (2020-10-15) - CH01
-
appoint-person-director-company-with-name-date (2020-11-19) - AP01
-
termination-director-company-with-name-termination-date (2020-12-17) - TM01
-
liquidation-voluntary-declaration-of-solvency (2020-12-31) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2020-12-31) - 600
-
termination-director-company-with-name-termination-date (2020-04-01) - TM01
-
appoint-person-director-company-with-name-date (2020-04-01) - AP01
-
notification-of-a-person-with-significant-control (2020-09-23) - PSC02
-
cessation-of-a-person-with-significant-control (2020-09-23) - PSC07
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-01-09) - AA
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
change-person-director-company-with-change-date (2019-01-14) - CH01
-
confirmation-statement-with-no-updates (2019-02-06) - CS01
-
accounts-with-accounts-type-full (2019-10-14) - AA
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-07) - CS01
-
accounts-with-accounts-type-full (2018-01-18) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-05) - TM01
-
confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-02) - AA
-
accounts-with-accounts-type-full (2016-12-18) - AA
-
change-person-director-company-with-change-date (2016-09-09) - CH01
-
change-person-director-company-with-change-date (2016-05-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
-
appoint-person-director-company-with-name-date (2016-01-06) - AP01
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-03-12) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
-
appoint-person-director-company-with-name-date (2015-07-10) - AP01
-
termination-director-company-with-name-termination-date (2015-04-07) - TM01
-
appoint-person-director-company-with-name-date (2015-05-18) - AP01
-
termination-director-company-with-name-termination-date (2015-05-18) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
-
mortgage-satisfy-charge-full (2014-07-16) - MR04
-
auditors-resignation-company (2014-09-24) - AUD
-
termination-secretary-company-with-name-termination-date (2014-11-14) - TM02
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
appoint-corporate-secretary-company-with-name-date (2014-11-14) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
-
change-account-reference-date-company-current-extended (2014-11-14) - AA01
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-05-30) - MR04
-
mortgage-satisfy-charge-full (2013-07-03) - MR04
-
change-person-secretary-company-with-change-date (2013-03-07) - CH03
-
change-person-director-company-with-change-date (2013-03-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
-
appoint-person-director-company-with-name (2013-05-09) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
appoint-person-secretary-company-with-name (2013-08-29) - AP03
-
appoint-person-director-company-with-name (2013-08-29) - AP01
-
termination-director-company-with-name (2013-08-29) - TM01
-
termination-secretary-company-with-name (2013-08-29) - TM02
keyboard_arrow_right 2012
-
legacy (2012-09-05) - MG01
-
termination-director-company-with-name (2012-08-08) - TM01
-
appoint-person-director-company-with-name (2012-08-08) - AP01
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
-
legacy (2012-10-04) - MG01
-
legacy (2012-10-11) - MG01
-
accounts-with-accounts-type-full (2012-01-04) - AA
-
resolution (2012-01-04) - RESOLUTIONS
keyboard_arrow_right 2011
-
legacy (2011-05-09) - MG04
-
change-account-reference-date-company-current-shortened (2011-12-21) - AA01
-
legacy (2011-05-06) - MG01
-
accounts-with-accounts-type-full (2011-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
-
legacy (2011-05-06) - MG04
-
legacy (2011-05-18) - MG01
-
legacy (2011-05-23) - MG01
-
termination-director-company-with-name (2011-06-20) - TM01
-
legacy (2011-12-21) - MG01
keyboard_arrow_right 2010
-
legacy (2010-03-31) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
-
legacy (2010-02-18) - MG01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-05) - AA
-
legacy (2009-03-17) - 395
-
legacy (2009-04-11) - 395
-
legacy (2009-03-05) - 363a
-
accounts-with-accounts-type-full (2009-12-17) - AA
-
legacy (2009-11-27) - MG01
keyboard_arrow_right 2008
-
legacy (2008-04-18) - 395
-
legacy (2008-01-10) - 288a
-
legacy (2008-03-05) - 363a
-
certificate-change-of-name-company (2008-04-15) - CERTNM
-
resolution (2008-04-16) - RESOLUTIONS
-
legacy (2008-04-24) - 395
-
legacy (2008-07-18) - 395
keyboard_arrow_right 2007
-
resolution (2007-02-15) - RESOLUTIONS
-
legacy (2007-03-13) - 363s
-
legacy (2007-03-09) - 395
-
legacy (2007-09-20) - 395
-
legacy (2007-12-20) - 395
-
accounts-with-accounts-type-full (2007-11-15) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-20) - AA
-
legacy (2006-04-12) - 395
-
legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 363s
-
legacy (2005-08-19) - 395
-
accounts-with-accounts-type-full (2005-11-14) - AA
-
legacy (2005-04-14) - 395
-
legacy (2005-12-29) - 395
keyboard_arrow_right 2004
-
incorporation-company (2004-02-05) - NEWINC
-
certificate-change-of-name-company (2004-04-07) - CERTNM
-
memorandum-articles (2004-04-13) - MEM/ARTS
-
legacy (2004-11-24) - 395
-
legacy (2004-08-12) - 395
-
legacy (2004-04-23) - 287
-
legacy (2004-04-23) - 288a
-
legacy (2004-04-15) - 225
-
legacy (2004-04-15) - 288a
-
legacy (2004-04-15) - 288b