Company information:
Bond Aviation Leasing Limited (No: 05035653)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 02-May-2004
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 20-Mar-2021
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: NEBAHAT ARSLAN ( DOB: Jun-1985 From: Apr-2020 )
Current Director: PHILLIP JAMES CRAIG ( DOB: Mar-1979 From: Apr-2019 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Nov-2014 )
Resigned Director: PETER JAMES BOND ( DOB: Sep-1961 From: Mar-2004 To: Jun-2011 )
Resigned Director: STEPHEN WILLIAM BOND ( DOB: May-1950 From: Mar-2004 To: Jun-2011 )
Resigned Director: ANDREA CICERO ( From: Apr-2013 To: Aug-2013 )
Resigned Director: MARGARET ANNE GARNETT ( DOB: Jun-1961 From: Feb-2004 To: Mar-2004 )
Resigned Director: NICHOLAS PAUL HAWKES ( From: May-2015 To: Jun-2017 )
Resigned Director: LUIS INIGO MORENO VENTAS ( DOB: Jun-1976 From: Apr-2013 To: Aug-2013 )
Resigned Director: RICHARD CHRISTOPHER MINTERN ( DOB: May-1961 From: Jun-2012 To: May-2015 )
Resigned Director: ALEXANDRA HELEN PENTECOST ( DOB: Nov-1957 From: Dec-2015 To: Mar-2020 )
Resigned Director: DAVID FRANK PLESTER ( DOB: Aug-1964 From: Jun-2015 To: Apr-2019 )
Resigned Director: ARTHUR WILLIAM RUSSELL ( DOB: Jun-1961 From: Aug-2013 To: Apr-2015 )
Resigned Director: STEVEN DAVID SMITH ( DOB: Mar-1960 From: Mar-2004 To: May-2013 )
Resigned Director: GEOFFREY BERNARD WILLIAMS ( From: Jan-2008 To: May-2012 )
Resigned Director: DAVID WILSON ( DOB: Dec-1955 From: Aug-2013 To: Dec-2015 )
Resigned Secretary: BPE SECRETARIES LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Secretary: LUIS INIGO MORENO-VENTAS ( From: May-2013 To: Nov-2014 )
Resigned Secretary: STEVEN DAVID SMITH ( DOB: Mar-1960 From: Mar-2004 To: May-2013 )
Persons of Significant Control:
Babcock Mission Critical Services Onshore Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-22)
Babcock Mission Critical Services Design And Completions Limited, 33 Wigmore Street, London, England, W1U 1QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-22)