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BOND MISSION CRITICAL SERVICES LIMITED
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General Information
NAME
BOND MISSION CRITICAL SERVICES LIMITED
COMPANY NUMBER
08493316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/2013
(11 years and 8 months old)
WEBSITE
www.bondaviationgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
22/04/2013
07/10/2020
BOND MISSION CRITICAL SERVICES PLC
View all previous names
Previous Names
22/04/2013 07/10/2020 BOND MISSION CRITICAL SERVICES PLC
17/04/2013 22/04/2013 BOND AVIATION BONDCO PLC
ENGLAND
W1U 1QX
Telephone: 01452856007
TPS: No
BOND MISSION CRITICAL SERVICES PLC
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 06/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 03/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about BOND MISSION CRITICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOND MISSION CRITICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOND MISSION CRITICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
James Edward Macgregor Drummond Born in Mar 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 46 |
View Report |
17/04/2013 - 24/04/2018 (5years) Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Luis Francisco Inigo Moreno-Ventas 17/04/2013 - 12/11/2014 (1 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Luis Francisco Inigo Moreno-Ventas 17/04/2013 - 04/12/2019 (6 years and 7 months) Born in Jun 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 06/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 03/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 15/11/2024 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 15/11/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 15/11/2024 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 14/11/2024 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 14/11/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 14/11/2024 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 05/02/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 23/01/2024 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 08/11/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 08/11/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 08/11/2023 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 27/09/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 26/09/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 02/08/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 29/06/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 29/06/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 29/06/2023 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 17/04/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 17/04/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 17/04/2023 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2019 | Event: Luis Francisco Inigo Moreno-Ventas (917453374) has left the board |
Date: 06/12/2019 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 06/12/2019 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 06/12/2019 | Event: Karen Veronica Hayzen-Smith (921845144) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: Andrea Cicero (917902258) has left the board |
Date: 15/05/2018 | Event: New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 27/06/2016 | Event: New Board Member Andrea Cicero (917902258) Appointed |
Date: 27/06/2016 | Event: Andrea Cicero (917126976) has left the board |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 20/08/2015 | Event: BABCOCK CORPORATE SECRETARIES LIMITED (919259818) has left the board |
Date: 20/08/2015 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 20/05/2015 | Event: Richard Christopher Mintern (916178394) has left the board |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 14/11/2014 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (919259818) Appointed |
Date: 14/11/2014 | Event: Change in Reg. Office |
Date: 14/11/2014 | Event: Luis Francisco Inigo Moreno-Ventas (917756024) has left the board |
Date: 14/11/2014 | Event: New Accounts filed |
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