BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED was incorporated 10 years ago on 11/04/2014 and has the registered number: 08993601. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED was incorporated 10 years ago on 11/04/2014 and has the registered number: 08993601. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-10-17 | CURRENT | ||
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2023-02-03 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2016-08-31 | CURRENT |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-09-22 UNTIL 2022-05-31 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2014-04-11 UNTIL 2016-08-31 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2014-04-11 UNTIL 2016-08-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2014-04-11 UNTIL 2020-11-30 | RESIGNED |
BEN DAVEY | Aug 1965 | British | Director | 2019-01-21 UNTIL 2022-03-16 | RESIGNED |
CHRISTOPHER JAMES BARTON | Secretary | 2014-04-11 UNTIL 2014-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock International Group Plc | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Babcock Holdings Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |