Ployon Ltd

Proposed for strike-off11554117 Private limited company
Incorporated
5 September 2018 (8 years)
Previously known as
Bonne Avia Limited (until 14 April 2023)
Bonne Avia Technical Services Ltd (until 17 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Andrew Maley
Accounts type
Micro entity
Region
South East
Address
Sweet Briars
Preston Road
Bembridge
PO35 5UN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 June 2026
Last conf. stmt
7 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2023
British
Born March 1993 (33)
Director · Appointed 1 July 2021
British
Born May 1961 (65)
Officer history (8 former)
13 October 2023
Resigned Rumble, Michael David as Director
14 April 2023
Appointed Maley, James Daniel as Director
25 August 2022
Appointed Rumble, Michael David as Director
1 July 2021
Resigned Goodman, Kenneth J as Director
1 July 2021
Appointed Maley, Andrew George as Director
1 July 2021
Resigned Vp Secretarial Limited as Corporate Secretary
1 July 2021
Resigned Rahe, Paul Arthur as Director
1 July 2021
Resigned Nebel, Joy as Director
16 July 2020
Resigned Maley, Andrew George as Director
4 September 2019
Resigned Rumble, Michael David as Director
28 August 2019
Appointed Nebel, Joy as Director
28 August 2019
Appointed Goodman, Kenneth J as Director
28 August 2019
Appointed Rahe, Paul Arthur as Director
28 August 2019
Resigned Maley, Andrew as Secretary
28 August 2019
Appointed Vp Secretarial Limited as Corporate Secretary
16 May 2019
Appointed Rumble, Michael David as Director
5 September 2018
Appointed Maley, Andrew as Secretary
5 September 2018
Appointed Maley, Andrew George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Maley
Legal person · Notified 5 September 2018
Has significant influence or control
Has significant influence or control (as a firm)
Director
Former controllers (1)
14 April 2023
Ceased Tracware Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£31,710)
Employees
2
Debt Ratio
5182%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £1 £1 £7,908 £7,981 (£30,720) (£31,710)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£624£1,855£16,065£24,862£5,100£5,100
Cash£5,100
Creditors (< 1 year)£32,334£32,575£8,084£16,954£5,099£5,099
Net Current Assets(£31,710)(£30,720)£7,981£7,908£1£1
Net Assets(£31,710)(£30,720)£7,981£7,908£1£1
Shareholder Funds(£31,710)(£30,720)£7,981£7,908£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Registered office address changed
22 September 2026First Gazette notice for compulsory strike-off
23 June 2025Confirmation statement with no updates7 June 2025
27 February 2025Micro company accounts31 December 2024
28 September 2024Compulsory strike-off action has been discontinued
Show all recent filings

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