ADVANCED JET TRAINING HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06522819. The registration start date is March 4, 2008. The current status is Active.
Company Number | 06522819 |
Company Name | ADVANCED JET TRAINING HOLDINGS LIMITED |
Registered Address |
c/o C/O BABCOCK INTERNATIONAL GROUP PLC 33 Wigmore Street London W1U 1QX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-03-04 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-04-01 |
Returns Last Update | 2016-03-04 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-03-04 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
33 WIGMORE STREET |
Post Town | LONDON |
Post Code | W1U 1QX |
Entity Name | Office Address |
---|---|
PMJC BRIDGING NO.1 LP | 33 Wigmore Street, London, W1U 1BZ |
CIEL LOWER MARSH LP | 33 Wigmore Street, London, W1U 1BZ |
BABCOCK SERVICES LIMITED | 33 Wigmore Street, London, W1U 1QX, United Kingdom |
ROTARY WING TRAINING LIMITED | 33 Wigmore Street, London, W1U 1QX, United Kingdom |
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED | 33 Wigmore Street, London, W1U 1QX, United Kingdom |
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED | 33 Wigmore Street, London, W1U 1QX, United Kingdom |
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED | 33 Wigmore Street, London, W1U 1QX, United Kingdom |
BABCOCK LAND DEFENCE LIMITED | 33 Wigmore Street, London, W1U 1QX |
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED | 33 Wigmore Street, London, W1U 1QX |
CAVENDISH FLUOR PARTNERSHIP LIMITED | 33 Wigmore Street, London, W1U 1QX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BELL, Mark Stuart | Secretary (Active) | C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | / 22 July 2015 |
/ |
|
BABCOCK CORPORATE SECRETARIES LIMITED | Secretary (Active) | 33 Wigmore Street, London, United Kingdom, W1U 1QX | / 22 July 2015 |
/ |
|
BRADLEY, Thomas Irwin | Director (Active) | 6900 King Charles Court, Colleyville, Texas, Usa, 76034 | May 1959 / 27 July 2016 |
American / United Kingdom |
Consultant |
GRABAN, Amy Lynn Gowder | Director (Active) | Lockheed Martin Tls, 100 Global Innovation Circle, Orlando, Florida, Usa, 32825 | November 1975 / 6 December 2016 |
American / United States |
Business Executive |
HARDY, Roger Andrew | Director (Active) | C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | January 1966 / 7 March 2016 |
British / United Kingdom |
Managing Director |
HAYZEN-SMITH, Karen Veronica | Director (Active) | Babcock International, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, England, England, BH23 6BS | February 1970 / 6 December 2016 |
British / United Kingdom |
Director |
LIVINGSTON, Paul Nigel | Director (Active) | Lockheed Martin Uk Limited, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, United Kingdom, PO9 1SW | November 1968 / 6 December 2016 |
British / England |
Business Executive |
MISELL, Neal Gregory | Director (Active) | C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | October 1967 / 5 April 2016 |
British / United Kingdom |
Company Director |
JOWETT, Matthew Paul | Secretary (Resigned) | Vt House, Grange Drive, Hedge End, Southampton, SO30 2DQ | / 4 March 2008 |
/ |
|
PIPER, Stephen Michael | Secretary (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | / 26 March 2009 |
United States / |
Attorney |
PIPER, Stephen Michael | Secretary (Resigned) | 1300 Gatewood Drive, Alexandria, United States, 22307 | / 6 January 2009 |
/ |
|
SALINGER, Dorota Anna | Secretary (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | / 6 January 2009 |
/ |
|
SMITH, Dorota Anna | Secretary (Resigned) | 9169 Broken Oak Place, Burke, Virginia 22015, Usa, 22015 | / 4 March 2008 |
/ |
|
TELLER, Valerie Francine Anne | Secretary (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | / 9 July 2010 |
/ |
|
ABBOTT, Ronnie Dean, Director | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | January 1949 / 27 October 2011 |
American / England |
Business Executive |
BARRETT, Paul Michael | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | November 1959 / 20 December 2010 |
British / United Kingdom |
Director |
CRAIG, Brian James | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | August 1964 / 6 January 2009 |
Us / United Kingdom |
Solicitor |
CUNDY, Christopher John | Director (Resigned) | Vt House, Grange Drive, Hedge End, Southampton, SO30 2DQ | January 1961 / 4 March 2008 |
British / England |
Chartered Accountant |
DAVIES, John Richard | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | July 1963 / 25 April 2012 |
British / United Kingdom |
Divisional Chief Executive |
DAVIES, John Richard | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | July 1963 / 4 March 2008 |
British / United Kingdom |
Managing Director |
HICKS, Leonard Mccray | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | May 1958 / 4 March 2008 |
United States / Usa |
Business Executive |
KERCHNER, Katherine Jean | Director (Resigned) | 4291 Buckskin Lake Drive, Ellicott City, Maryland, 21042, United States | January 1958 / 4 March 2008 |
American / |
Business Executive |
MARTIN, Lorraine Marie | Director (Resigned) | 600 Northern Way, Unit 1107, Winter Springs, Florida 32708, Usa | August 1962 / 4 March 2008 |
American / Usa |
Business Executive |
MARTINELLI, Franco | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | October 1960 / 9 July 2010 |
British / United Kingdom |
Chartered Accountant |
MCCARTHY, John Charles | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | May 1947 / 9 December 2010 |
American / Usa |
Business Executive |
NAREY, Elizabeth Agnes | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | October 1964 / 27 January 2011 |
British / United Kingdom |
Accountant |
RAMBEAU, Jonathan Patrick | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | December 1972 / 11 February 2014 |
American / Usa |
Business Executive |
RUDDOCK, Peter William David | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | February 1954 / 12 November 2013 |
British / United Kingdom |
Business Executive |
TAYLOR, Richard Hewitt | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | February 1961 / 4 March 2008 |
British / United Kingdom |
Accountant |
THOMAS, Kevin Richard | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | January 1954 / 20 December 2010 |
British / United Kingdom |
Managing Director |
URQUHART, Iain Stuart | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | July 1965 / 31 December 2014 |
British / United Kingdom |
Chartered Accountant |
WEITZEL, James Lawrence | Director (Resigned) | C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | November 1958 / 26 March 2009 |
United States / Usa |
Business Executive |
Post Town | LONDON |
Post Code | W1U 1QX |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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