# Ployon Ltd

## Details

- **Company number:** [11554117](https://find-and-update.company-information.service.gov.uk/company/11554117)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Sep 2018
- **Registered office:** FLAT 2 LYNWOOD HOUSE, 52 WEST HILL ROAD, RYDE, PO33 1LN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 |





## Directors' other companies

- [MALEY, Andrew](/person/5568938) - director at [Tracware Limited](/company/03750993)
- [MALEY, Andrew](/person/5568938) - director at [Aero Spx Ltd](/company/15900469)
- [MALEY, Andrew](/person/5568938) - director at [Tracware Asset Management Ltd](/company/13985050)
- [MALEY, Andrew](/person/5568938) - director at [Negatech Limited](/company/03975469)
- [MALEY, James Daniel](/person/5568977) - director at [Tracware Limited](/company/03750993)
- [MALEY, James Daniel](/person/5568977) - director at [Tracware Asset Management Ltd](/company/13985050)
- [MALEY, James Daniel](/person/5568977) - director at [JDM Asset Management Ltd](/company/13524390)