BABCOCK MISSION CRITICAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
BABCOCK MISSION CRITICAL SERVICES LTD
COMPANY NUMBER
08010453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
28/03/2012
(12 years and 7 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
28/03/2012
14/01/2015
AVINCIS MISSION CRITICAL SERVICES LTD
LONDON
W1U 1QX
Telephone: 01452714555
TPS: No
33 Wigmore Street
London
W1U 1QX
Telephone: 79321600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Robert Neil George Clark (929890367) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK MISSION CRITICAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK MISSION CRITICAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK MISSION CRITICAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 26/11/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 47 Past: 118 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 30 Past: 37 |
View Report |
|
25/01/2024 - Present (9 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 36 Past: 40 |
View Report |
|
25/01/2024 - Present (9 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 01/03/2024 | New Board Member Robert Neil George Clark (931993120) Appointed |
| 21/03/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | Shaun Doherty (929655578) has left the board |
| 10/02/2023 | Shaun Doherty (929655578) has left the board |
| 09/09/2022 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 09/09/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 09/09/2022 | Luis Inigo Moreno-Ventas (917883671) has left the board |
| 09/09/2022 | Kevin John Garvey (908089380) has left the board |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 09/02/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 09/02/2022 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Kevin John Garvey (908089380) Appointed |
| 16/01/2020 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 18/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 15/05/2018 | New Board Member Steven Landrey (914675951) Appointed |
| 15/05/2018 | Ruben Garcia Medina (920711970) has left the board |
| 15/05/2018 | Andrea Cicero (917902258) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 27/06/2016 | New Board Member Andrea Cicero (917902258) Appointed |
| 27/06/2016 | Andrea Cicero (917126976) has left the board |
| 15/04/2016 | New Board Member Ruben Garcia Medina (920711970) Appointed |
| 03/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 24/09/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (919297958) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 28/11/2014 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (919297958) Appointed |
| 28/11/2014 | New Board Member Luis Inigo Moreno-Ventas (917883671) Appointed |
| 28/11/2014 | Luis Inigo Moreno-Ventas (917734750) has left the board |
| 24/09/2014 | New Accounts filed |
| 24/09/2014 | Change in Reg. Office |
| 24/09/2014 | Leonardo Tricarico (917779987) has left the board |
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