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BOND AVIATION TOPCO LIMITED

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BOND AVIATION TOPCO LIMITED

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Key Data

Status

Active

Company No.

08493398

Incorporation date

17/04/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

33 Wigmore Street, London, England W1U 1QXCopy
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Latest events (Record since 17/04/2013)
dot icon06/05/2026
Confirmation statement made on 2026-05-02 with no updates
View PDF (3 pages)
dot icon02/05/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (280 pages)
dot icon02/05/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon02/05/2026
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (18 pages)
dot icon02/05/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon12/06/2025
Termination of appointment of Catherine Helena Cole as a director on 2025-06-11
View PDF (1 pages)
dot icon12/06/2025
Appointment of Mr Paul Lloyd Edwards as a director on 2025-06-11
View PDF (2 pages)
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with no updates
View PDF (3 pages)
dot icon17/02/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon17/02/2025
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (19 pages)
dot icon17/02/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon17/02/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (261 pages)
dot icon14/11/2024
Appointment of Mrs Catherine Helena Cole as a director on 2024-11-14
View PDF (2 pages)
dot icon10/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon10/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon10/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (257 pages)
dot icon10/10/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (20 pages)
dot icon09/10/2024
Termination of appointment of Shaun Doherty as a director on 2024-09-30
View PDF (1 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-22 with no updates
View PDF (3 pages)
dot icon17/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (248 pages)
dot icon17/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon17/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon17/10/2023
Audit exemption subsidiary accounts made up to 2022-03-31
View PDF (18 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with no updates
View PDF (3 pages)
dot icon22/09/2022
Appointment of Mr Matthew Thomas Abbott as a director on 2022-09-12
View PDF (2 pages)
dot icon06/06/2022
Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31
View PDF (1 pages)
dot icon06/06/2022
Appointment of Dr Shaun Doherty as a director on 2022-05-31
View PDF (2 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-18 with no updates
View PDF (3 pages)
dot icon13/12/2021
Full accounts made up to 2021-03-31
View PDF (23 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-18 with no updates
View PDF (3 pages)
dot icon02/12/2020
Full accounts made up to 2020-03-31
View PDF (23 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-18 with no updates
View PDF (3 pages)
dot icon05/12/2019
Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a director on 2019-12-04
View PDF (1 pages)
dot icon04/12/2019
Appointment of Mr Iain Stuart Urquhart as a director on 2019-12-04
View PDF (2 pages)
dot icon04/12/2019
Appointment of Mr Nicholas James William Borrett as a director on 2019-12-04
View PDF (2 pages)
dot icon04/12/2019
Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2019-12-04
View PDF (1 pages)
dot icon14/10/2019
Full accounts made up to 2019-03-31
View PDF (22 pages)
dot icon01/05/2019
Director's details changed for Ms Karen Veronica Hayzen-Smith on 2019-05-01
View PDF (2 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-18 with updates
View PDF (3 pages)
dot icon07/01/2019
Full accounts made up to 2018-03-31
View PDF (23 pages)
dot icon11/05/2018
Appointment of Ms Karen Veronica Hayzen-Smith as a director on 2018-04-24
View PDF (2 pages)
dot icon11/05/2018
Termination of appointment of Andrea Cicero as a director on 2018-04-24
View PDF (1 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon27/12/2017
Full accounts made up to 2017-03-31
View PDF (23 pages)
dot icon15/05/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (6 pages)
dot icon01/10/2016
Full accounts made up to 2016-03-31
View PDF (23 pages)
dot icon19/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (7 pages)
dot icon12/01/2016
Full accounts made up to 2015-03-31
View PDF (18 pages)
dot icon22/04/2015
Resolutions
View PDF (2 pages)
dot icon20/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (7 pages)
dot icon20/04/2015
Resolutions
View PDF (2 pages)
dot icon16/04/2015
Statement of capital following an allotment of shares on 2015-01-30
View PDF (5 pages)
dot icon09/04/2015
Statement of capital following an allotment of shares on 2015-04-02
View PDF (5 pages)
dot icon12/11/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon12/11/2014
Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a secretary on 2014-11-12
View PDF (1 pages)
dot icon12/11/2014
Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 2014-11-12
View PDF (1 pages)
dot icon12/11/2014
Appointment of Babcock Corporate Secretaries Limited as a secretary on 2014-11-12
View PDF (2 pages)
dot icon17/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon09/10/2014
Previous accounting period shortened from 2014-04-30 to 2013-12-31
View PDF (1 pages)
dot icon24/09/2014
Auditor's resignation
View PDF (2 pages)
dot icon09/09/2014
Termination of appointment of James Edward Macgregor Drummond as a director on 2014-09-03
View PDF (1 pages)
dot icon01/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (8 pages)
dot icon21/05/2013
Registered office address changed from 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ United Kingdom on 2013-05-21
View PDF (2 pages)
dot icon09/05/2013
Statement of capital following an allotment of shares on 2013-04-23
View PDF (5 pages)
dot icon09/05/2013
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon09/05/2013
Resolutions
View PDF (45 pages)
dot icon09/05/2013
Resolutions
View PDF (52 pages)
dot icon17/04/2013
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
02/05/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Business linkages

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Financial Ratios

BOND AVIATION TOPCO LIMITED has not submitted financial statements

BOND AVIATION TOPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOND AVIATION TOPCO LIMITED

BOND AVIATION TOPCO LIMITED is an(a) Active company incorporated on 17/04/2013 with the registered office located at 33 Wigmore Street, London, England W1U 1QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOND AVIATION TOPCO LIMITED?

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BOND AVIATION TOPCO LIMITED is currently Active. It was registered on 17/04/2013 .

Where is BOND AVIATION TOPCO LIMITED located?

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BOND AVIATION TOPCO LIMITED is registered at 33 Wigmore Street, London, England W1U 1QX.

What does BOND AVIATION TOPCO LIMITED do?

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BOND AVIATION TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOND AVIATION TOPCO LIMITED?

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The latest filing was on 06/05/2026: Confirmation statement made on 2026-05-02 with no updates.