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Company Information for

AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

3rd Floor 1 Ashley Road, 1 ASHLEY ROAD, Altrincham, CHESHIRE, WA14 2DT,

Company Registration Number

04020610

Private Limited Company

Active

Company Overview

About Avincis Aviation Management Services Ltd

AVINCIS AVIATION MANAGEMENT SERVICES LIMITED was founded on 2000-06-23 and has its registered office in Altrincham. The organisation's status is listed as "Active". Avincis Aviation Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

Legal Registered Office

3rd Floor 1 Ashley Road
1 ASHLEY ROAD
Altrincham
CHESHIRE
WA14 2DT
Other companies in W1U

Previous Names

BABCOCK INVESTMENTS (NUMBER NINE) LIMITED	03/03/2023
BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED	29/06/2018
VT LAND (WHITEFLEET MANAGEMENT) LIMITED	09/07/2010
LEX DEFENCE MANAGEMENT LIMITED	03/05/2006

Filing Information

Company Number		04020610
Company ID Number		04020610
Date formed		2000-06-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-02-24
Return next due		2025-03-10
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB398230275

Last Datalog update:	2024-05-19 12:20:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

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Company Officers of AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED	Company Secretary	2013-02-25
MARK DAVID LAWTON	Director	2017-10-06
IAIN STUART URQUHART	Director	2015-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD HEWITT TAYLOR	Director	2015-12-16	2017-10-06
NICOLAS CHARLES ANDERSON	Director	2010-03-01	2015-12-16
JOHN RICHARD DAVIES	Director	2007-03-31	2015-12-16
FRANCO MARTINELLI	Director	2010-07-09	2015-12-16
NICHOLAS JAMES WILLIAM BORRETT	Company Secretary	2012-07-27	2013-02-25
VALERIE FRANCINE ANNE TELLER	Company Secretary	2010-07-09	2012-07-27
MATTHEW PAUL JOWETT	Company Secretary	2006-04-27	2010-07-09
PHILIP JAMES HARRISON	Director	2007-12-13	2010-07-09
JOSEPH PETER MOORE	Director	2008-01-23	2010-03-01
GEORGE EDWARD WEBB	Director	2005-06-30	2007-12-31
CHRISTOPHER JOHN CUNDY	Director	2006-04-27	2007-12-13
SIMON EDWARD TARRANT	Director	2006-04-27	2007-03-31
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2005-06-30	2006-04-27
PHILIP CHARLES EASTER	Director	2005-06-30	2006-04-27
PETER ROBERT HARRIS	Director	2000-06-23	2006-04-27
SIMON CHRISTOPHER MACHELL	Director	2005-06-30	2006-04-27
PATRICK JOSEPH ROBERT SNOWBALL	Director	2005-06-30	2006-04-27
PAMELA MARY COLES	Company Secretary	2000-06-23	2005-06-30
PAMELA MARY COLES	Director	2000-06-23	2005-06-30
BRIAN RICHARD GRANT	Director	2000-12-06	2005-06-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-06-23	2000-06-23
INSTANT COMPANIES LIMITED	Nominated Director	2000-06-23	2000-06-23

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BABCOCK CORPORATE SECRETARIES LIMITED	EVE CONSTRUCTION LIMITED	Company Secretary	2013-02-25	CURRENT	1988-05-06	Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED	FBM MARINE INTERNATIONAL (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	1990-08-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FRAZER-NASH CONSULTANCY LIMITED	Company Secretary	2013-02-25	CURRENT	1990-11-27	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TECHNICAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1997-11-11	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LAND LIMITED	Company Secretary	2013-02-25	CURRENT	1998-01-15	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK EDUCATION AND SKILLS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-01-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CERTAS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-02-13	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SERVICES GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	2000-03-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC DEFENCE LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC AUTOMATION LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK HSPS TRUSTEES LIMITED	Company Secretary	2013-02-25	CURRENT	2001-01-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-03-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENGINEERING LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	KML (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-06-18	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL GUARANTEE COMPANY	Company Secretary	2013-02-25	CURRENT	2004-12-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BRITISH NUCLEAR SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2007-01-24	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK (UK) HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	2007-02-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Company Secretary	2013-02-25	CURRENT	2008-10-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK US INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	2010-10-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	INSPIRO LEARNING LIMITED	Company Secretary	2013-02-25	CURRENT	2012-05-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	TYNEHAM INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1972-08-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	WESTMINSTER EDUCATION CONSULTANTS LIMITED	Company Secretary	2013-02-25	CURRENT	1992-07-15	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	TOUCHSTONE LEARNING & SKILLS LTD	Company Secretary	2013-02-25	CURRENT	1993-08-24	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	VOSPER-MANTECH LIMITED	Company Secretary	2013-02-25	CURRENT	1995-03-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	SCIMCO LIMITED	Company Secretary	2013-02-25	CURRENT	1996-01-31	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	THE STIRLING BOILER COMPANY LTD.	Company Secretary	2013-02-25	CURRENT	1898-12-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CRITICAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1969-06-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SUPPORT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1986-07-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1990-11-01	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK S 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1992-10-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PARTNER NO 6 LIMITED	Company Secretary	2013-02-25	CURRENT	1959-03-26	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK NOMINEES LIMITED	Company Secretary	2013-02-25	CURRENT	1961-12-29	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED	Company Secretary	2013-02-25	CURRENT	1988-07-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK N 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1981-12-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Company Secretary	2013-02-25	CURRENT	1904-06-02	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PARTNER NO 7 LIMITED	Company Secretary	2013-02-25	CURRENT	1933-02-06	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AIRWORK LIMITED	Company Secretary	2013-02-25	CURRENT	1936-12-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK C 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1978-11-08	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRANSMISSION LIMITED	Company Secretary	2013-02-25	CURRENT	1982-03-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SOUTHERN HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1985-05-22	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MSS LIMITED	Company Secretary	2013-02-25	CURRENT	1986-03-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRUSTEES LIMITED	Company Secretary	2013-02-25	CURRENT	1986-03-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	APPLEDORE SHIPBUILDERS (2004) LIMITED	Company Secretary	2013-02-25	CURRENT	1986-09-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BROOKE MARINE SHIPBUILDERS LIMITED	Company Secretary	2013-02-25	CURRENT	1987-03-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK WELBECK LIMITED	Company Secretary	2013-02-25	CURRENT	1988-07-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	PEARSON & RABY LIMITED	Company Secretary	2013-02-25	CURRENT	1989-10-23	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK M 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1990-08-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK OVERSEAS INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1991-12-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	NEOS NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	1992-11-09	In Administration
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE PRODUCTS LIMITED	Company Secretary	2013-02-25	CURRENT	1992-11-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRAINING LIMITED	Company Secretary	2013-02-25	CURRENT	1993-05-14	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1993-08-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CAREERS MANAGEMENT LIMITED	Company Secretary	2013-02-25	CURRENT	1993-10-25	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ASSESSMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1993-12-15	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PS 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1994-01-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BIL SOLUTIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-01-13	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-08-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LIFESKILLS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-14	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DEFENCE SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-12-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK RAIL LIMITED	Company Secretary	2013-02-25	CURRENT	1994-12-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SOUTHERN CAREERS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-01-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC LIMITED	Company Secretary	2013-02-25	CURRENT	1995-01-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BCRA CHESTERFIELD LIMITED	Company Secretary	2013-02-25	CURRENT	1995-04-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	NORTHERN CABLE INSTALLATIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-07-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST PROJECTS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-11-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK POWER MAINTENANCE LIMITED	Company Secretary	2013-02-25	CURRENT	1995-12-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK COMMUNICATIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1996-05-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MERLIN COMMUNICATIONS GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1996-10-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE TRANSMISSION LIMITED	Company Secretary	2013-02-25	CURRENT	1996-12-31	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED	Company Secretary	2013-02-25	CURRENT	1997-10-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PROJECT INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1997-11-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	HCTC LIMITED	Company Secretary	2013-02-25	CURRENT	1998-05-08	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE PRODUCTS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-10-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1999-01-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK AIRPORTS LIMITED	Company Secretary	2013-02-25	CURRENT	2000-03-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LEASECO LIMITED	Company Secretary	2013-02-25	CURRENT	2001-02-26	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED	Company Secretary	2013-02-25	CURRENT	2001-02-26	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	LEARNING21 LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE SERVICES (SW) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CORPORATE SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PROJECT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2007-02-21	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK 2010 LIMITED	Company Secretary	2013-02-25	CURRENT	2010-02-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AIR POWER INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1992-05-26	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST ENGINEERING HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-30	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE (CLYDE) LIMITED	Company Secretary	2013-02-25	CURRENT	2001-06-14	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ST. HELENS SECURITIES LIMITED	Company Secretary	2013-02-25	CURRENT	1958-02-11	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FW 1B SPV LIMITED	Company Secretary	2013-02-25	CURRENT	1970-08-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK EMERGENCY SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1985-09-04	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	VOSPER THORNYCROFT (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	1901-05-22	Active
BABCOCK CORPORATE SECRETARIES LIMITED	2019 S&H LIMITED	Company Secretary	2013-02-25	CURRENT	1960-02-29	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	PETERHOUSE GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1980-09-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA NETWORK SOLUTIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1952-06-30	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA CONTRACT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1948-08-13	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA LIMITED	Company Secretary	2013-02-25	CURRENT	1967-02-01	Active
BABCOCK CORPORATE SECRETARIES LIMITED	GAYCRETE LIMITED	Company Secretary	2013-02-25	CURRENT	1958-06-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FORM LAND SUPPORT LIMITED	Company Secretary	2013-02-25	CURRENT	1967-09-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	JACKSON MANAGEMENT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1970-11-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE DEVELOPMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1979-05-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1985-01-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BMH (2002) LIMITED	Company Secretary	2013-02-25	CURRENT	1952-10-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BNS NUCLEAR SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1976-06-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BIRCHILL INVESTMENT CO. LIMITED	Company Secretary	2013-02-25	CURRENT	1975-02-24	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BMPT LIMITED	Company Secretary	2013-02-25	CURRENT	1978-07-31	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1900-04-30	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1920-03-10	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Company Secretary	2013-02-25	CURRENT	1930-02-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1955-09-16	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MANAGED SECURITY SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1973-08-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	MERLIN ORFORDNESS LIMITED	Company Secretary	2013-02-25	CURRENT	1997-02-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1997-03-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ES 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1997-03-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST FIRE AND RESCUE SERVICE LIMITED	Company Secretary	2013-02-25	CURRENT	1998-09-16	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	JACKSON (EBP) LIMITED	Company Secretary	2013-02-25	CURRENT	1999-04-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA FM LIMITED	Company Secretary	2013-02-25	CURRENT	1999-09-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK AEROSPACE LIMITED	Company Secretary	2013-02-25	CURRENT	1999-12-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	COSTPOOL LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE HOLDINGS (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH NUCLEAR (OVERSEAS) LIMITED	Company Secretary	2013-02-25	CURRENT	2005-01-21	Active
BABCOCK CORPORATE SECRETARIES LIMITED	UKAEA LIMITED	Company Secretary	2013-02-25	CURRENT	2005-10-20	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FINANCE LIMITED	Company Secretary	2013-02-25	CURRENT	2010-03-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP (US INVESTMENTS) LIMITED	Company Secretary	2013-02-25	CURRENT	2010-11-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ACTIVE MANAGEMENT LIMITED	Company Secretary	2013-02-19	CURRENT	1997-09-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH BOCCARD NUCLEAR LIMITED	Company Secretary	2012-12-18	CURRENT	2012-12-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL MIDDLE EAST LIMITED	Company Secretary	2012-12-12	CURRENT	2012-12-12	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE LIMITED	Company Secretary	2012-11-21	CURRENT	1987-06-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CHART STORAGE & TRANSPORTATION LIMITED	Company Secretary	2012-11-21	CURRENT	1971-09-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	CHART SERVICES LIMITED	Company Secretary	2012-11-21	CURRENT	1978-12-28	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	TRANSFLEET TRUCK RENTALS LIMITED	Company Secretary	2012-11-21	CURRENT	1985-06-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	TRANSFLEET DISTRIBUTION LIMITED	Company Secretary	2012-11-21	CURRENT	1938-05-30	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	MUNICIPAL VEHICLE HIRE LIMITED	Company Secretary	2012-11-21	CURRENT	1977-03-03	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	CHART DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-11-21	CURRENT	1943-02-18	Active - Proposal to Strike off
MARK DAVID LAWTON	BABCOCK SUPPORT SERVICES LIMITED	Director	2017-07-11	CURRENT	1986-07-03	Active
MARK DAVID LAWTON	HOLDFAST TRAINING SERVICES LIMITED	Director	2017-04-01	CURRENT	2000-10-23	Active
MARK DAVID LAWTON	ALC (SUPERHOLDCO) LIMITED	Director	2017-04-01	CURRENT	2005-04-14	Liquidation
MARK DAVID LAWTON	ALC (FMC) LIMITED	Director	2017-04-01	CURRENT	2005-04-14	Liquidation
MARK DAVID LAWTON	ALC (HOLDCO) LIMITED	Director	2017-04-01	CURRENT	2005-04-14	Liquidation
MARK DAVID LAWTON	ALC (SPC) LIMITED	Director	2017-04-01	CURRENT	2005-04-14	Liquidation
MARK DAVID LAWTON	BABCOCK LAND DEFENCE LIMITED	Director	2015-03-31	CURRENT	2014-11-26	Active
IAIN STUART URQUHART	BABCOCK NUCLEAR LIMITED	Director	2016-10-27	CURRENT	2004-10-20	Active
IAIN STUART URQUHART	BABCOCK AIRPORTS LIMITED	Director	2016-10-12	CURRENT	2000-03-23	Active
IAIN STUART URQUHART	BABCOCK TRAINING LIMITED	Director	2016-09-27	CURRENT	1993-05-14	Active
IAIN STUART URQUHART	BABCOCK CAREERS MANAGEMENT LIMITED	Director	2016-09-27	CURRENT	1993-10-25	Liquidation
IAIN STUART URQUHART	LIQUID GAS EQUIPMENT LIMITED	Director	2016-09-19	CURRENT	2012-10-11	Active
IAIN STUART URQUHART	CONTEXT INFORMATION SECURITY LIMITED	Director	2016-09-19	CURRENT	1998-05-28	Liquidation
IAIN STUART URQUHART	BABCOCK CONTRACTORS LIMITED	Director	2016-08-31	CURRENT	2002-09-19	Active
IAIN STUART URQUHART	BABCOCK EDUCATION AND SKILLS LIMITED	Director	2016-08-24	CURRENT	1998-01-19	Active
IAIN STUART URQUHART	BABCOCK EDUCATION HOLDINGS LIMITED	Director	2016-08-19	CURRENT	2012-07-05	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED	Director	2016-07-22	CURRENT	1997-03-19	Active
IAIN STUART URQUHART	BABCOCK SERVICES LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
IAIN STUART URQUHART	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Director	2016-01-28	CURRENT	2002-03-12	Active
IAIN STUART URQUHART	CRUCIBLE TRAINING SYSTEMS LIMITED	Director	2015-12-16	CURRENT	1939-02-02	Active
IAIN STUART URQUHART	ACTIVE MANAGEMENT LIMITED	Director	2015-12-16	CURRENT	1997-09-05	Active
IAIN STUART URQUHART	HIBERNA FM LIMITED	Director	2015-12-16	CURRENT	1999-09-07	Active
IAIN STUART URQUHART	BABCOCK MARINE TRAINING LIMITED	Director	2015-12-01	CURRENT	1995-08-01	Active
IAIN STUART URQUHART	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Director	2015-12-01	CURRENT	1999-01-25	Active
IAIN STUART URQUHART	BABCOCK LAND LIMITED	Director	2015-12-01	CURRENT	1998-01-15	Active
IAIN STUART URQUHART	BABCOCK SUPPORT SERVICES LIMITED	Director	2015-12-01	CURRENT	1986-07-03	Active
IAIN STUART URQUHART	AIRWORK LIMITED	Director	2015-12-01	CURRENT	1936-12-23	Active
IAIN STUART URQUHART	BABCOCK FIRE SERVICES LIMITED	Director	2015-12-01	CURRENT	1999-01-28	Active
IAIN STUART URQUHART	BABCOCK AEROSPACE LIMITED	Director	2015-12-01	CURRENT	1999-12-03	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL MIDDLE EAST LIMITED	Director	2015-10-13	CURRENT	2012-12-12	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PROJECT SERVICES LIMITED	Director	2015-10-07	CURRENT	2002-09-19	Active
IAIN STUART URQUHART	BABCOCK MISSION CRITICAL SERVICES LTD	Director	2015-09-22	CURRENT	2012-03-28	Active
IAIN STUART URQUHART	BABCOCK MISSION CRITICAL SERVICES TOPCO LTD	Director	2015-09-22	CURRENT	2012-12-20	Active
IAIN STUART URQUHART	BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED	Director	2015-09-22	CURRENT	2014-04-11	Active
IAIN STUART URQUHART	EVE POWER LIMITED	Director	2015-06-16	CURRENT	1995-02-24	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK 1234 LIMITED	Director	2015-06-16	CURRENT	1994-11-21	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE NCI LIMITED	Director	2015-06-16	CURRENT	1987-11-24	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE CONSTRUCTION LIMITED	Director	2015-06-16	CURRENT	1988-05-06	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST ENGINEERING LIMITED	Director	2015-06-16	CURRENT	1989-12-05	Active - Proposal to Strike off
IAIN STUART URQUHART	CERTAS LIMITED	Director	2015-06-16	CURRENT	1998-02-13	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK HSPS TRUSTEES LIMITED	Director	2015-06-16	CURRENT	2001-01-12	Active
IAIN STUART URQUHART	VOSPER-MANTECH LIMITED	Director	2015-06-16	CURRENT	1995-03-09	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK S 2019 LIMITED	Director	2015-06-16	CURRENT	1992-10-27	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PARTNER NO 6 LIMITED	Director	2015-06-16	CURRENT	1959-03-26	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK N 2019 LIMITED	Director	2015-06-16	CURRENT	1981-12-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PARTNER NO 7 LIMITED	Director	2015-06-16	CURRENT	1933-02-06	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK TRANSMISSION LIMITED	Director	2015-06-16	CURRENT	1982-03-25	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MSS LIMITED	Director	2015-06-16	CURRENT	1986-03-06	Active
IAIN STUART URQUHART	BABCOCK WELBECK LIMITED	Director	2015-06-16	CURRENT	1988-07-20	Active - Proposal to Strike off
IAIN STUART URQUHART	PEARSON & RABY LIMITED	Director	2015-06-16	CURRENT	1989-10-23	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1992-11-20	Active
IAIN STUART URQUHART	BABCOCK SYSTEMS LIMITED	Director	2015-06-16	CURRENT	1993-08-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PS 2019 LIMITED	Director	2015-06-16	CURRENT	1994-01-17	Active - Proposal to Strike off
IAIN STUART URQUHART	ALSTEC LIMITED	Director	2015-06-16	CURRENT	1995-01-20	Active - Proposal to Strike off
IAIN STUART URQUHART	BCRA CHESTERFIELD LIMITED	Director	2015-06-16	CURRENT	1995-04-04	Active - Proposal to Strike off
IAIN STUART URQUHART	NORTHERN CABLE INSTALLATIONS LIMITED	Director	2015-06-16	CURRENT	1995-07-10	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE TRANSMISSION LIMITED	Director	2015-06-16	CURRENT	1996-12-31	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED	Director	2015-06-16	CURRENT	1997-10-07	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1998-10-28	Active
IAIN STUART URQUHART	LEARNING21 LIMITED	Director	2015-06-16	CURRENT	2002-02-25	Active
IAIN STUART URQUHART	FW 1B SPV LIMITED	Director	2015-06-16	CURRENT	1970-08-05	Active - Proposal to Strike off
IAIN STUART URQUHART	HIBERNA NETWORK SOLUTIONS LIMITED	Director	2015-06-16	CURRENT	1952-06-30	Active - Proposal to Strike off
IAIN STUART URQUHART	GAYCRETE LIMITED	Director	2015-06-16	CURRENT	1958-06-04	Active - Proposal to Strike off
IAIN STUART URQUHART	FORM LAND SUPPORT LIMITED	Director	2015-06-16	CURRENT	1967-09-18	Active - Proposal to Strike off
IAIN STUART URQUHART	JACKSON MANAGEMENT SERVICES LIMITED	Director	2015-06-16	CURRENT	1970-11-25	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE DEVELOPMENTS LIMITED	Director	2015-06-16	CURRENT	1979-05-09	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE GROUP LIMITED	Director	2015-06-16	CURRENT	1985-01-07	Active - Proposal to Strike off
IAIN STUART URQUHART	BNS NUCLEAR SERVICES LIMITED	Director	2015-06-16	CURRENT	1976-06-18	Active - Proposal to Strike off
IAIN STUART URQUHART	BMPT LIMITED	Director	2015-06-16	CURRENT	1978-07-31	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP LIMITED	Director	2015-06-16	CURRENT	1955-09-16	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MANAGED SECURITY SERVICES LIMITED	Director	2015-06-16	CURRENT	1973-08-20	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST FIRE AND RESCUE SERVICE LIMITED	Director	2015-06-16	CURRENT	1998-09-16	Active - Proposal to Strike off
IAIN STUART URQUHART	JACKSON (EBP) LIMITED	Director	2015-06-16	CURRENT	1999-04-09	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
IAIN STUART URQUHART	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
IAIN STUART URQUHART	BABCOCK LAND DEFENCE LIMITED	Director	2015-03-31	CURRENT	2014-11-26	Active
IAIN STUART URQUHART	ENCOMPASS DIGITAL MEDIA SERVICES LIMITED	Director	2015-02-09	CURRENT	1992-05-06	Active
IAIN STUART URQUHART	BABCOCK VEHICLE ENGINEERING LIMITED	Director	2015-01-30	CURRENT	1947-05-05	Active
IAIN STUART URQUHART	BABCOCK-MOXEY LIMITED	Director	2014-12-17	CURRENT	1905-06-21	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK UK FINANCE	Director	2014-12-17	CURRENT	1908-02-06	Active
IAIN STUART URQUHART	BABCOCK MANAGEMENT LIMITED	Director	2014-12-17	CURRENT	1910-02-09	Active
IAIN STUART URQUHART	INTEGRATED SAFETY SERVICES GROUP LIMITED	Director	2014-12-17	CURRENT	1964-08-28	Active - Proposal to Strike off
IAIN STUART URQUHART	PETERHOUSE6 (IETG) LIMITED	Director	2014-12-17	CURRENT	1995-10-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PORCHESTER LIMITED	Director	2014-12-17	CURRENT	1998-07-02	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK ENGINE CONTROLS LIMITED	Director	2014-12-17	CURRENT	2002-04-15	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2002-09-19	Active
IAIN STUART URQUHART	CAVENDISH NUCLEAR LIMITED	Director	2014-12-17	CURRENT	2000-04-18	Active
IAIN STUART URQUHART	BABCOCK ENGINEERING LIMITED	Director	2014-12-17	CURRENT	2002-04-08	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL GUARANTEE COMPANY	Director	2014-12-17	CURRENT	2004-12-07	Active
IAIN STUART URQUHART	BRITISH NUCLEAR SERVICES LIMITED	Director	2014-12-17	CURRENT	2007-01-24	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK (UK) HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2007-02-05	Active
IAIN STUART URQUHART	BABCOCK US INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2010-10-28	Active
IAIN STUART URQUHART	INSPIRO LEARNING LIMITED	Director	2014-12-17	CURRENT	2012-05-04	Active
IAIN STUART URQUHART	TYNEHAM INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1972-08-07	Active - Proposal to Strike off
IAIN STUART URQUHART	SCIMCO LIMITED	Director	2014-12-17	CURRENT	1996-01-31	Liquidation
IAIN STUART URQUHART	THE STIRLING BOILER COMPANY LTD.	Director	2014-12-17	CURRENT	1898-12-21	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1990-11-01	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK NOMINEES LIMITED	Director	2014-12-17	CURRENT	1961-12-29	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE LIMITED	Director	2014-12-17	CURRENT	1987-06-18	Active
IAIN STUART URQUHART	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Director	2014-12-17	CURRENT	1904-06-02	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK C 2019 LIMITED	Director	2014-12-17	CURRENT	1978-11-08	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK SOUTHERN HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1985-05-22	Active
IAIN STUART URQUHART	BABCOCK TRUSTEES LIMITED	Director	2014-12-17	CURRENT	1986-03-05	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK OVERSEAS INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1991-12-09	Active
IAIN STUART URQUHART	BABCOCK HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1994-08-04	Active
IAIN STUART URQUHART	BABCOCK DEFENCE SYSTEMS LIMITED	Director	2014-12-17	CURRENT	1994-12-07	Active
IAIN STUART URQUHART	BABCOCK RAIL LIMITED	Director	2014-12-17	CURRENT	1994-12-05	Active
IAIN STUART URQUHART	BABCOCK PROJECT INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1997-11-11	Active
IAIN STUART URQUHART	BABCOCK CORPORATE SERVICES LIMITED	Director	2014-12-17	CURRENT	2002-04-12	Active
IAIN STUART URQUHART	BABCOCK 2010 LIMITED	Director	2014-12-17	CURRENT	2010-02-04	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2012-07-05	Active
IAIN STUART URQUHART	BABCOCK CIVIL INFRASTRUCTURE LIMITED	Director	2014-12-17	CURRENT	2012-09-27	Liquidation
IAIN STUART URQUHART	AIR POWER INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1992-05-26	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST ENGINEERING HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1994-11-30	Liquidation
IAIN STUART URQUHART	ST. HELENS SECURITIES LIMITED	Director	2014-12-17	CURRENT	1958-02-11	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK EMERGENCY SERVICES LIMITED	Director	2014-12-17	CURRENT	1985-09-04	Liquidation
IAIN STUART URQUHART	VOSPER THORNYCROFT (UK) LIMITED	Director	2014-12-17	CURRENT	1901-05-22	Active
IAIN STUART URQUHART	PETERHOUSE GROUP LIMITED	Director	2014-12-17	CURRENT	1980-09-12	Active
IAIN STUART URQUHART	HIBERNA CONTRACT SERVICES LIMITED	Director	2014-12-17	CURRENT	1948-08-13	Active - Proposal to Strike off
IAIN STUART URQUHART	HIBERNA LIMITED	Director	2014-12-17	CURRENT	1967-02-01	Active
IAIN STUART URQUHART	BMH (2002) LIMITED	Director	2014-12-17	CURRENT	1952-10-27	Active - Proposal to Strike off
IAIN STUART URQUHART	BIRCHILL INVESTMENT CO. LIMITED	Director	2014-12-17	CURRENT	1975-02-24	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1900-04-30	Active
IAIN STUART URQUHART	BABCOCK INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1920-03-10	Active
IAIN STUART URQUHART	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Director	2014-12-17	CURRENT	1930-02-08	Active
IAIN STUART URQUHART	BABCOCK MARINE HOLDINGS (UK) LIMITED	Director	2014-12-17	CURRENT	2004-10-20	Active
IAIN STUART URQUHART	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Director	2014-12-17	CURRENT	2004-10-25	Active
IAIN STUART URQUHART	BABCOCK FINANCE LIMITED	Director	2014-12-17	CURRENT	2010-03-17	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP (US INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	2010-11-19	Active
IAIN STUART URQUHART	BABCOCK COMMUNICATIONS LIMITED	Director	2011-08-23	CURRENT	1996-05-09	Active
IAIN STUART URQUHART	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Director	2011-01-01	CURRENT	2008-10-07	Active
IAIN STUART URQUHART	BABCOCK MARINE (CLYDE) LIMITED	Director	2010-08-27	CURRENT	2001-06-14	Active
IAIN STUART URQUHART	BABCOCK MARINE (ROSYTH) LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active
IAIN STUART URQUHART	BABCOCK MARINE (DEVONPORT) LIMITED	Director	2007-06-28	CURRENT	1994-08-17	Active
IAIN STUART URQUHART	FRAZER-NASH CONSULTANCY LIMITED	Director	2007-06-28	CURRENT	1990-11-27	Active
IAIN STUART URQUHART	BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED	Director	2007-06-28	CURRENT	1988-07-08	Active
IAIN STUART URQUHART	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Director	2007-06-28	CURRENT	1998-03-24	Active
IAIN STUART URQUHART	FNCG 2019 LIMITED	Director	2007-06-28	CURRENT	2001-11-29	Liquidation
IAIN STUART URQUHART	FBV DESIGNS LIMITED	Director	2005-04-25	CURRENT	1990-04-03	Active - Proposal to Strike off
IAIN STUART URQUHART	ROSYTH ROYAL DOCKYARD LIMITED	Director	2003-10-13	CURRENT	1986-11-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-04-02		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-02		Solvency Statement dated 28/03/24
2024-04-02		Statement by Directors
2024-04-02		Statement of capital on GBP 101
2024-02-27		CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2023-05-20		Second filing of director appointment of John Cairns Boag
2023-05-20		Second filing of director appointment of Simon Chartres
2023-05-12		DIRECTOR APPOINTED JOHN CAIRNS BOAG
2023-05-12		DIRECTOR APPOINTED MR SIMON JAMES CHARTRES
2023-04-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-10		Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-02-28
2023-03-09		Termination of appointment of Oakwood Corporate Services Limited on 2023-02-28
2023-03-03		Company name changed babcock investments (number nine) LIMITED\certificate issued on 03/03/23
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES WILLIAM BORRETT
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR LUIS INIGO MORENO-VENTAS
2023-03-01		Termination of appointment of Babcock Corporate Secretaries Limited on 2023-02-28
2023-03-01		Appointment of Oakwood Corporate Services Limited as company secretary on 2023-02-28
2023-03-01		REGISTERED OFFICE CHANGED ON 01/03/23 FROM 33 Wigmore Street London W1U 1QX
2023-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 040206100001
2023-02-24		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-02-08		APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY
2022-11-24	CH01	Director's details changed for Mr Luis Inigo Moreno-Ventas on 2022-11-24
2022-09-22	AP01	DIRECTOR APPOINTED MR KEVIN JOHN GARVEY
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-06		APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06		DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-06-06	AP01	DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN DAVEY
2021-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-06-13	PSC05	Change of details for Babcock Mission Critical Services Ltd as a person with significant control on 2019-06-13
2019-03-18	RES10	Resolutions passed: Resolution of allotment of securities
2019-03-15	SH01	23/01/19 STATEMENT OF CAPITAL GBP 101.00
2019-01-21	AP01	DIRECTOR APPOINTED BEN DAVEY
2019-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-02	PSC07	CESSATION OF BABCOCK LAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02	PSC02	Notification of Babcock Mission Critical Services Ltd as a person with significant control on 2018-06-29
2018-06-29	RES15	CHANGE OF NAME 29/06/2018
2018-06-29	CERTNM	Company name changed babcock land (whitefleet management) LIMITED\certificate issued on 29/06/18
2018-06-29	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
2018-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DAVID LAWTON
2018-06-29	AP01	DIRECTOR APPOINTED MR FRANCO MARTINELLI
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-06	AP01	DIRECTOR APPOINTED MR MARK DAVID LAWTON
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT TAYLOR
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-23	CH01	Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16	AR01	16/06/16 ANNUAL RETURN FULL LIST
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDERSON
2015-12-16	AP01	DIRECTOR APPOINTED RICHARD HEWITT TAYLOR
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2015-12-16	AP01	DIRECTOR APPOINTED MR IAIN STUART URQUHART
2015-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-03-24	CH01	Director's details changed for Dr Nicolas Charles Anderson on 2015-03-24
2014-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23	AR01	23/06/14 FULL LIST
2013-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24	AR01	23/06/13 FULL LIST
2013-03-05	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
2013-03-05	AP04	CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
2012-08-07	AP03	SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2012-08-07	TM02	APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-25	AR01	23/06/12 FULL LIST
2011-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-29	AR01	23/06/11 FULL LIST
2010-10-05	AP01	DIRECTOR APPOINTED FRANCO MARTINELLI
2010-09-20	MISC	SECTION 519
2010-07-23	AP03	SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-07-23	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT
2010-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
2010-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2010 FROM VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ
2010-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09	RES15	CHANGE OF NAME 02/07/2010
2010-07-09	CERTNM	COMPANY NAME CHANGED VT LAND (WHITEFLEET MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-29	AR01	23/06/10 FULL LIST
2010-04-19	AP01	DIRECTOR APPOINTED DR NICOLAS CHARLES ANDERSON
2010-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOORE
2010-03-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER MOORE / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 13/10/2009
2009-10-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MOORE / 23/09/2009
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-29	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009
2009-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-01	363a	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-03-26	288a	DIRECTOR APPOINTED JOSEPH PETER MOORE
2008-03-13	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE WEBB
2008-01-30	288a	NEW DIRECTOR APPOINTED
2007-12-28	288b	DIRECTOR RESIGNED
2007-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-25	363a	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-04-26	288a	NEW DIRECTOR APPOINTED
2007-04-25	288b	DIRECTOR RESIGNED
2007-03-12	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-06-29	363a	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-29	353	LOCATION OF REGISTER OF MEMBERS
2006-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/06 FROM: VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ
2006-06-13	AA	FULL ACCOUNTS MADE UP TO 25/12/05
2006-05-23	288b	DIRECTOR RESIGNED
2006-05-23	288a	NEW SECRETARY APPOINTED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288b	SECRETARY RESIGNED
2006-05-23	288b	DIRECTOR RESIGNED
2006-05-23	288b	DIRECTOR RESIGNED
2006-05-23	288b	DIRECTOR RESIGNED
2006-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL
2006-05-03	CERTNM	COMPANY NAME CHANGED LEX DEFENCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/05/06
2006-04-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-26	AA	FULL ACCOUNTS MADE UP TO 26/12/04

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AVINCIS AVIATION MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of AVINCIS AVIATION MANAGEMENT SERVICES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of AVINCIS AVIATION MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

Trademarks

We have not found any records of AVINCIS AVIATION MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value
Ministry of Defence	2013-04-04	GBP £101,015
Ministry of Defence	2013-02-13	GBP £4,061
Ministry of Defence	2013-02-13	GBP £8,393

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AVINCIS AVIATION MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVINCIS AVIATION MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVINCIS AVIATION MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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