ROTARY WING TRAINING LIMITED - LONDON


Company Profile Company Filings

Overview

ROTARY WING TRAINING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROTARY WING TRAINING LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: 10029148. The accounts status is SMALL and accounts are next due on 31/12/2024.

ROTARY WING TRAINING LIMITED - LONDON

This company is listed in the following categories:
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2023-02-28 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-02-26 CURRENT
MR RICHARD W BENTON JR Mar 1975 American Director 2022-12-14 CURRENT
MR MATTHEW BROWN Jun 1982 American Director 2023-04-12 CURRENT
MRS AZAL MAY SMITH Secretary 2022-01-05 CURRENT
PORTIA BROOK WASSELL Secretary 2023-05-04 CURRENT
ADAM DUNCAN CLINK Dec 1969 British Director 2024-04-10 CURRENT
MR TOM NEWMAN Jul 1980 British Director 2023-02-28 CURRENT
MRS JOANNA KAY RAYSON May 1979 British Director 2023-01-24 CURRENT
PETER WILLIAM DAVID RUDDOCK Feb 1954 British Director 2016-02-26 UNTIL 2016-12-06 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2016-02-26 UNTIL 2016-12-06 RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2022-10-05 UNTIL 2023-02-28 RESIGNED
MR MARK STUART BELL Secretary 2016-02-26 UNTIL 2017-08-01 RESIGNED
MR ADAM PARKIN Secretary 2017-08-01 UNTIL 2021-01-29 RESIGNED
MS LUCILLE PRICE Secretary 2021-01-29 UNTIL 2021-12-09 RESIGNED
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2022-10-05 UNTIL 2023-02-28 RESIGNED
MRS AMY LYNN GOWDER GRABAN Nov 1975 American Director 2016-12-06 UNTIL 2020-04-22 RESIGNED
MR KELVIN TRUSS Jun 1962 British Director 2023-01-01 UNTIL 2024-04-10 RESIGNED
MR PHILLIP CRAIG Mar 1979 British Director 2020-04-01 UNTIL 2023-01-24 RESIGNED
DIRECTOR JONATHAN PATRICK RAMBEAU Dec 1972 American Director 2016-02-26 UNTIL 2016-12-06 RESIGNED
DIRECTOR ELIZABETH AGNES NAREY Oct 1964 British Director 2016-02-26 UNTIL 2016-04-05 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2016-04-05 UNTIL 2022-10-05 RESIGNED
MR CHAUNCEY JOVAN MCINTOSH Aug 1977 American Director 2021-01-29 UNTIL 2022-10-31 RESIGNED
MR JOHN CHARLES MCCARTHY May 1947 American Director 2016-02-26 UNTIL 2016-07-27 RESIGNED
MR PAUL NIGEL LIVINGSTON Nov 1968 British Director 2016-12-06 UNTIL 2022-12-31 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2016-12-06 UNTIL 2020-01-13 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2016-02-26 UNTIL 2020-03-31 RESIGNED
MR THOMAS IRWIN BRADLEY May 1959 American Director 2016-07-27 UNTIL 2022-12-31 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2020-01-13 UNTIL 2022-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascent Flight Training (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEOS NUCLEAR LIMITED LONDON In... SMALL 25920 - Manufacture of light metal packaging
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK MARINE TRAINING LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK LAND LIMITED LONDON Active FULL 84220 - Defence activities
BABCOCK SERVICES GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED THORNBURY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED LONDON Active FULL 84250 - Fire service activities
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
CAVENDISH NUCLEAR (OVERSEAS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AIRTANKER SERVICES LIMITED CARTERTON Active FULL 51102 - Non-scheduled passenger air transport
ASCENT FLIGHT TRAINING (SERVICES) LIMITED LONDON Active SMALL 84220 - Defence activities
ADVANCED JET TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED LONDON Active FULL 84220 - Defence activities
ADVANCED JET TRAINING HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
REAR CREW TRAINING HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BABCOCK MISSION CRITICAL SERVICES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAVENDISH BOCCARD NUCLEAR LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOSPER THORNYCROFT (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK WOODALL - DUCKHAM LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
FBM BABCOCK MARINE LIMITED LONDON Active DORMANT 99999 - Dormant Company
FBM MARINE INTERNATIONAL (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
FLAGSHIP FIRE FIGHTING TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
BABCOCK CONTRACTORS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BABCOCK SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.