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Bond Aviation Holdings Ii Limited (No: 07527461)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANDREA CICERO ( DOB: Sep-1971   From: May-2011  )

Current Director: LUIS INIGO MORENO VENTAS ( DOB: Jun-1976   From: Apr-2013  )

Current Director: RUBEN GARCIA MEDINA ( DOB: Jun-1979   From: Apr-2016  )

Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED (   From: Nov-2014  )

Resigned Director: JAMES EDWARD MACGREGOR DRUMMOND ( DOB: Mar-1962   From: Oct-2011   To: Sep-2014  )

Resigned Director: INEAR AVIATION SPAIN, S.A.U (   From: Apr-2011   To: May-2011  )

Resigned Director: ROGER NEIL SMITH ( DOB: Jun-1956   From: Feb-2011   To: Apr-2011  )

Resigned Director: STEVEN DAVID SMITH ( DOB: Mar-1960   From: May-2011   To: May-2013  )

Resigned Director: GEOFFREY BERNARD WILLIAMS (   From: May-2011   To: May-2012  )

Resigned Secretary: STEVEN DAVID SMITH (   From: May-2011   To: May-2013  )

Persons of Significant Control:

Bond Mission Critical Services Plc, 33 Wigmore Street, London, England, W1U 1QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-21)

Bond Aviation Holdings 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: 2017-03-21)

Bond Aviation Holdings Limited, 33 Wigmore Street, London, England, W1U 1QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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