Sector Aviation Holdings Limited
- Company number
- 07930604
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2012
- Nature of business
- Activities of head offices
- Corporate group
- Bonding Holdco Limited (4 companies)
Registered office
Previous names
- Charco 57 Limited (until 24 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, David Alexander | Director | 5 Aug 2015 | |
| SIMPSON, Peter Anthony | Director | 2 Mar 2015 | |
| BOND, Peter James | Director | 2 May 2012 | |
| MURRAY, Alan Adams | Director | 2 May 2012 | |
| BOND, Stephen William | Director | 18 Apr 2012 | |
| ROSS, Graeme | Director | 2 May 2012 | 5 Aug 2015 |
| O'CONNELL, Cathal | Director | 1 Nov 2012 | 27 Feb 2015 |
| BOWDEN, David | Secretary | 1 Nov 2012 | 24 Oct 2014 |
| WOODLEY, Ian George | Director | 2 May 2012 | 31 Mar 2014 |
| STURMAN, Robert | Director | 2 May 2012 | 31 Oct 2012 |
| BAYSHILL SECRETARIES LIMITED | Corporate-Secretary | 31 Jan 2012 | 31 Oct 2012 |
| NORTON, Richard William Fisher | Director | 31 Jan 2012 | 18 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airline Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended |
|---|
| 31 Mar 2017 |
| 31 Mar 2016 |
| 31 Mar 2015 |
| 31 Mar 2014 |
| 31 Mar 2013 |
Connections
Owned by
Sector Aviation Holdings Limited → Airline Investments Limited → Bonding Holdco Limited
Controls
- Sector Aircraft Leasing Limited (08054634)
Directors’ other companies
- BOND, Stephen William - Director at Yards And Fourteen Acre Fields Limited
- BOND, Stephen William - Director at Evelyn Business Services Limited
- BOND, Stephen William - Director at Yards Farm Limited
- BOND, Stephen William - Director at Yards Farm Ecoenergy Limited
- HARRISON, David Alexander - Director at James Johnston & Co Of Elgin Limited
Companies at the same address
- Sector Aircraft Leasing Limited (08054634)