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Bond Aviation Leasing Limited

Adresa
55 Baker Street
London
W1U 7EU
VAT ID (DIČ) no VAT ID available
Company No. 05035653 Show on Companies House
Company Register StatusLiquidation
Incorporation Date5. únor 2004
AccountsFULL
last accounts made up to 31. březen 2019
Sector (SIC)77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous Names
  • Premier Fund Leasing Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Babcock Mission Critical Services Onshore Limited Status: Active Notified: 22/09/2020 Companies House Number: 03776034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Babcock Mission Critical Services Design And Completions Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2020 Companies House Number: 05035651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 14/11/2014 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart, Iain Stuart London Status: Active Notified: 22/09/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, David London, England Status: Ceased Notified: 23/08/2013 Ceased: 31/12/2015 Occupation: Director Of Contracts Role: Director Country of Residence: United Kingdom Nationality: British