Babcock Aviation Services (Holdings) Limited

Company Name	Babcock Aviation Services (Holdings) Limited
Company Status	Active
Company Number	08993601
Category	Private Limited Company
Incorporation Date	11 April 2014(10 years ago)

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(2 years, 4 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(8 years, 1 month 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 Robert Neil George Clark
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	17 October 2014(6 months, 1 week after company formation)
Appointment Duration	9 years, 6 months
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	11 April 2014(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Christopher James Barton
Status	Resigned
Appointed	11 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(1 year, 5 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	Ben Davey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Contact

Website	avincisgroup.com
Email address	[email protected]

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

200 at £1	Babcock Holdings Limited 40.00% Ordinary
100 at €1	Babcock Holdings Limited 20.00% Preference C
100 at €1	Babcock International Group PLC 20.00% Preference A
100 at €1	Babcock International Group PLC 20.00% Preference B

Financials

Year	2014
Net Worth	£788,963,000
Current Liabilities	£29,729,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

22 February 2021	Full accounts made up to 31 March 2020 (20 pages)
1 December 2020	Termination of appointment of Franco Martinelli as a director on 30 November 2020 (1 page)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (20 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
21 January 2019	Appointment of Ben Davey as a director on 21 January 2019 (2 pages)
23 December 2018	Full accounts made up to 31 March 2018 (21 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
10 January 2018	Full accounts made up to 31 March 2017 (21 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (8 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)
18 December 2016	Full accounts made up to 31 March 2016 (20 pages)
18 December 2016	Full accounts made up to 31 March 2016 (20 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (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 William Tame 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)
5 September 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
5 September 2016	Termination of appointment of William Tame as a director on 31 August 2016 (1 page)
5 September 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
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)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 EUR 300 GBP 200 (11 pages)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 EUR 300 GBP 200 (11 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 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)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 EUR 300 GBP 200 (10 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 EUR 300 GBP 200 (10 pages)
19 November 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
19 November 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
27 October 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 200 (4 pages)
27 October 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 200 EUR 300 (7 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
27 October 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 200 (4 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 October 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 200 EUR 300 (7 pages)
24 October 2014	Termination of appointment of Christopher James Barton as a secretary on 17 October 2014 (1 page)
24 October 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 17 October 2014 (2 pages)
24 October 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 17 October 2014 (2 pages)
24 October 2014	Termination of appointment of Christopher James Barton as a secretary on 17 October 2014 (1 page)
11 April 2014	Incorporation Statement of capital on 2014-04-11 GBP 100 (51 pages)
11 April 2014	Incorporation Statement of capital on 2014-04-11 GBP 100 (51 pages)

Babcock Aviation Services (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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