Ployon Ltd
- Company number
- 11554117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Bonne Avia Limited (until 14 Apr 2023)
- Bonne Avia Technical Services Ltd (until 17 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALEY, Andrew | Secretary | 5 Sep 2018 | 28 Aug 2019 |
| RUMBLE, Michael David | Director | 16 May 2019 | 4 Sep 2019 |
| MALEY, Andrew George | Director | 5 Sep 2018 | 16 Jul 2020 |
| RAHE, Paul Arthur | Director | 28 Aug 2019 | 1 Jul 2021 |
| NEBEL, Joy | Director | 28 Aug 2019 | 1 Jul 2021 |
| VP SECRETARIAL LIMITED | Corporate-Secretary | 28 Aug 2019 | 1 Jul 2021 |
| GOODMAN, Kenneth J | Director | 28 Aug 2019 | 1 Jul 2021 |
| RUMBLE, Michael David | Director | 25 Aug 2022 | 13 Oct 2023 |
| MALEY, James Daniel | Director | 14 Apr 2023 | |
| MALEY, Andrew George | Director | 1 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tracware Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2018 | 14 Apr 2023 |
| Andrew Maley | Significant Influence Or Control Significant Influence Or Control As Firm |
5 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £31,710 | - | 2 |
| 31 Dec 2023 | £30,720 | - | 0 |
| 31 Dec 2022 | £7,981 | - | 2 |
| 31 Dec 2021 | £7,908 | - | 1 |
| 31 Dec 2020 | £1 | - | 2 |
| 27 Aug 2019 | £1 | £5,100 | 2 |
Connections
Directors’ other companies
- MALEY, Andrew - Director at Tracware Limited
- MALEY, Andrew - Director at Aero Spx Ltd
- MALEY, Andrew - Director at Tracware Asset Management Ltd
- MALEY, Andrew - Director at Negatech Limited
- MALEY, James Daniel - Director at Tracware Limited
- MALEY, James Daniel - Director at Tracware Asset Management Ltd
- MALEY, James Daniel - Director at JDM Asset Management Ltd