BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED

Address:
33 Wigmore Street, London, W1U 1QX

BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08993601. The registration start date is April 11, 2014. The current status is Active.

Company Overview

Company Number 08993601
Company Name BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED
Registered Address 33 Wigmore Street
London
W1U 1QX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-04-11
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2017-05-09
Returns Last Update 2016-04-11
Confirmation Statement Due Date 2021-04-25
Confirmation Statement Last Update 2020-04-11
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

33 Wigmore Street, London, W1U 1QX
Address 33 WIGMORE STREET
Post Town LONDON
Post Code W1U 1QX

Companies with the same location

Entity Name Office Address
ADVANCED JET TRAINING HOLDINGS LIMITED 33 Wigmore Street, London, W1U 1QX
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
CAVENDISH FLUOR PARTNERSHIP LIMITED 33 Wigmore Street, London, W1U 1QX

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BABCOCK CORPORATE SECRETARIES LIMITED Secretary (Active) 33 Wigmore Street, London, United Kingdom, W1U 1QX /
17 October 2014		 /
BORRETT, Nicholas James William Director (Active) 33 Wigmore Street, London, United Kingdom, W1U 1QX February 1967 /
31 August 2016		 British /
United Kingdom		 Group Company Secretary And General Counsel
MARTINELLI, Franco Director (Active) C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX October 1960 /
11 April 2014		 British /
United Kingdom		 Chartered Accountant
URQUHART, Iain Stuart Director (Active) 33 Wigmore Street, London, W1U 1QX July 1965 /
22 September 2015		 British /
United Kingdom		 Director
BARTON, Christopher James Secretary (Resigned) C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX /
11 April 2014		 /
ROGERS, Peter Lloyd Director (Resigned) C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX December 1947 /
11 April 2014		 British /
England		 Chief Executive
TAME, William Director (Resigned) C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX July 1954 /
11 April 2014		 British /
United Kingdom		 Finance Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W1U 1QX
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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