Babcock Mission Critical Services Topco Ltd

Company Name	Babcock Mission Critical Services Topco Ltd
Company Status	Active
Company Number	08338012
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 months ago)
Previous Name	Avincis Mission Critical Services Topco Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	16 May 2014(1 year, 4 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Luis Francisco Inigo Moreno-Ventas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	8th Floor Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Emilio Jose Sanchez Vicente
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Group Finance Manager
Country of Residence	Spain
Correspondence Address	8th Floor Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Andrea Cicero
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 December 2012(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2018)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Leonardo Tricarico
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 September 2014(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 December 2020)
Role	Board Member
Country of Residence	Italy
Correspondence Address	24 Via S, Andrea Delle Fratte Roma 00187 Italy

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	avincisgroup.com
Telephone	07 127104298
Telephone region	Mobile

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

173.1k at €1	Babcock Aviation Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£126,047,000
Current Liabilities	£104,800,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2020	Solvency Statement dated 16/12/20 (1 page)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Statement of capital on 22 December 2020 EUR 230,969 (5 pages)
22 December 2020	Resolutions RES13 ‐ Cancel share prem a/ 16/12/2020 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
11 December 2020	Termination of appointment of Leonardo Tricarico as a director on 11 December 2020 (1 page)
3 December 2020	Full accounts made up to 31 March 2020 (17 pages)
1 December 2020	Termination of appointment of Franco Martinelli as a director on 30 November 2020 (1 page)
14 January 2020	Appointment of Mr Kevin John Garvey as a director on 13 January 2020 (2 pages)
14 January 2020	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 13 January 2020 (1 page)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 March 2019 (19 pages)
1 May 2019	Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
24 August 2018	Full accounts made up to 31 March 2018 (20 pages)
11 May 2018	Termination of appointment of Andrea Cicero as a director on 24 April 2018 (1 page)
11 May 2018	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 24 April 2018 (2 pages)
28 March 2018	Second filing of a statement of capital following an allotment of shares on 23 February 2018 EUR 230,969.00 (7 pages)
5 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2018	Statement of capital following an allotment of shares on 20 February 2018 EUR 230,969 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2018. (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 March 2017 (17 pages)
14 August 2017	Full accounts made up to 31 March 2017 (17 pages)
14 June 2017	Statement of capital following an allotment of shares on 24 April 2017 EUR 230,869 (4 pages)
14 June 2017	Statement of capital following an allotment of shares on 24 April 2017 EUR 230,869 (4 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
18 December 2016	Full accounts made up to 31 March 2016 (19 pages)
18 December 2016	Full accounts made up to 31 March 2016 (19 pages)
14 December 2016	Termination of appointment of William Tame as a director on 31 August 2016 (1 page)
14 December 2016	Termination of appointment of William Tame as a director on 31 August 2016 (1 page)
14 December 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
14 December 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
14 December 2016	Director's details changed (2 pages)
14 December 2016	Director's details changed (2 pages)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
12 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (48 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (48 pages)
3 February 2016	Statement of capital following an allotment of shares on 29 January 2016 EUR 230,769 (4 pages)
3 February 2016	Statement of capital following an allotment of shares on 29 January 2016 EUR 230,769 (4 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 EUR 173,102 (10 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 EUR 173,102 (10 pages)
30 October 2015	Statement of capital following an allotment of shares on 9 October 2015 EUR 173,102 (4 pages)
30 October 2015	Statement of capital following an allotment of shares on 9 October 2015 EUR 173,102 (4 pages)
30 October 2015	Statement of capital following an allotment of shares on 9 October 2015 EUR 173,102 (4 pages)
28 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2015	Appointment of Mr Iain Stuart Urquhart as a director on 22 September 2015 (2 pages)
22 September 2015	Appointment of Mr Iain Stuart Urquhart as a director on 22 September 2015 (2 pages)
22 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-12 (1 page)
22 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-12 RES15 ‐ Change company name resolution on 2015-01-12 (1 page)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 EUR 173,002 (9 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 EUR 173,002 (9 pages)
14 January 2015	Company name changed avincis mission critical services topco LTD\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
14 January 2015	Company name changed avincis mission critical services topco LTD\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
16 September 2014	Appointment of Leonardo Tricarico as a director on 3 September 2014 (3 pages)
16 September 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
16 September 2014	Appointment of Leonardo Tricarico as a director on 3 September 2014 (3 pages)
16 September 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
16 September 2014	Appointment of Leonardo Tricarico as a director on 3 September 2014 (3 pages)
9 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
9 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
9 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
29 July 2014	Full accounts made up to 31 December 2013 (83 pages)
29 July 2014	Full accounts made up to 31 December 2013 (83 pages)
21 May 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary (3 pages)
21 May 2014	Appointment of Mr William Tame as a director (3 pages)
21 May 2014	Appointment of Mr Peter Lloyd Rogers as a director (3 pages)
21 May 2014	Appointment of Mr Franco Martinelli as a director (3 pages)
21 May 2014	Appointment of Mr William Tame as a director (3 pages)
21 May 2014	Registered office address changed from 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ on 21 May 2014 (2 pages)
21 May 2014	Appointment of Mr Franco Martinelli as a director (3 pages)
21 May 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary (3 pages)
21 May 2014	Appointment of Mr Peter Lloyd Rogers as a director (3 pages)
21 May 2014	Registered office address changed from 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ on 21 May 2014 (2 pages)
21 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 EUR 173,002 (3 pages)
21 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 EUR 173,002 (3 pages)
14 January 2013	Termination of appointment of Luis Inigo Moreno-Ventas as a director (2 pages)
14 January 2013	Statement of capital following an allotment of shares on 21 December 2012 EUR 173,002 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 21 December 2012 EUR 173,002 (4 pages)
14 January 2013	Termination of appointment of Emilio Sanchez Vicente as a director (2 pages)
14 January 2013	Termination of appointment of Luis Inigo Moreno-Ventas as a director (2 pages)
14 January 2013	Termination of appointment of Emilio Sanchez Vicente as a director (2 pages)
14 January 2013	Appointment of Andrea Cicero as a director (3 pages)
14 January 2013	Appointment of Andrea Cicero as a director (3 pages)
14 January 2013	Appointment of Mr James Edward Macgregor Drummond as a director (3 pages)
14 January 2013	Appointment of Mr James Edward Macgregor Drummond as a director (3 pages)
20 December 2012	Incorporation (41 pages)
20 December 2012	Incorporation (41 pages)

Babcock Mission Critical Services Topco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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