Bond Aviation Leasing Limited. Head office in London. Check Director.

Bond Aviation Leasing Limited, London

Bond Aviation Leasing Limited is a private limited company. Previously, it was called Premier Fund Leasing Limited (it was changed on 2008-04-19). Registered at 55 Baker Street, London W1U 7EU, the aforementioned 20 years old business was incorporated on 2004-02-05 and is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390).
2 directors can be found in this enterprise: Nicholas B. (appointed on 22 September 2020), Iain U. (appointed on 22 September 2020).

About
Name: Bond Aviation Leasing Limited
Number: 05035653
Incorporation date: 2004-02-05
End of financial year: 31 March


Address:	55 Baker Street London W1U 7EU
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Babcock Mission Critical Services Onshore Limited

22 September 2020

Address	33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03776034
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Babcock Mission Critical Services Design And Completions Limited

6 April 2016 - 22 September 2020

Address	33 Wigmore Street, London, England, W1U 1QX, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05035651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bond Aviation Leasing Limited confirmation statement filing is 2021-03-20. The most recent one was filed on 2020-02-06. The date for a subsequent accounts filing is 31 March 2021. Previous accounts filing was filed for the time period up to 31 March 2019.

Company filing

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Type		Free download
AD01	New registered office address 55 Baker Street London W1U 7EU. Change occurred on 2021-03-03. Company's previous address: 33 Wigmore Street London England W1U 1QX. filed on: 3rd, March 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 55 Baker Street London W1U 7EU. Change occurred on 2021-03-03. Company's previous address: 33 Wigmore Street London England W1U 1QX. filed on: 3rd, March 2021 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 14th, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 9th, January 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, January 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 18th, December 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 5th, February 2015 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 14th, November 2014 \| accounts	Free Download (1 page)
AD01	New registered office address 33 Wigmore Street London England W1U 1QX. Change occurred on 2014-11-14. Company's previous address: Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP. filed on: 14th, November 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 24th, September 2014 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-07: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, January 2012 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 4th, January 2012 \| resolution	Free Download (5 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 21st, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 7th, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 10th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 17th, December 2009 \| accounts	Free Download (19 pages)
363a	Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, January 2009 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, April 2008 \| resolution	Free Download (2 pages)
CERTNM	Company name changed premier fund leasing LIMITEDcertificate issued on 19/04/08 filed on: 15th, April 2008 \| change of name	Free Download (3 pages)
363a	Period up to 2008-03-05 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 15th, November 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 15th, November 2007 \| accounts	Free Download (17 pages)
363s	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2007 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, December 2006 \| accounts	Free Download (17 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 14th, November 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 14th, November 2005 \| accounts	Free Download (17 pages)
363s	Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-04 (Director's particulars changed) annual return
363s	Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 23/04/04 from: c/o bpe solicitors first floor saint james's house saint james square cheltenham gloucestershire GL50 3PR filed on: 23rd, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/04/04 from: c/o bpe solicitors first floor saint james's house saint james square cheltenham gloucestershire GL50 3PR filed on: 23rd, April 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 15th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 15th, April 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, April 2004 \| incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, April 2004 \| incorporation	Free Download (3 pages)
CERTNM	Company name changed bcomp 214 LIMITEDcertificate issued on 07/04/04 filed on: 7th, April 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bcomp 214 LIMITEDcertificate issued on 07/04/04 filed on: 7th, April 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (20 pages)

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