AVINCIS AVIATION MANAGEMENT SERVICES LIMITED
Overview
| Company Name | AVINCIS AVIATION MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04020610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is AVINCIS AVIATION MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABCOCK INVESTMENTS (NUMBER NINE) LIMITED | Jun 29, 2018 | Jun 29, 2018 |
| BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED | Jul 09, 2010 | Jul 09, 2010 |
| VT LAND (WHITEFLEET MANAGEMENT) LIMITED | May 03, 2006 | May 03, 2006 |
| LEX DEFENCE MANAGEMENT LIMITED | Dec 21, 2000 | Dec 21, 2000 |
| LEX LOAN NOTES LIMITED | Jun 23, 2000 | Jun 23, 2000 |
What are the latest accounts for AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Babcock Mission Critical Services Ltd as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Statement of capital on Apr 02, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Simon Chartres as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of John Cairns Boag as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of John Cairns Boag as a director on May 10, 2023 | 3 pages | AP01 | ||||||||||
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Appointment of Mr Simon James Chartres as a director on May 10, 2023 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Kevin John Garvey as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 28, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Oakwood Corporate Services Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed babcock investments (number nine) LIMITED\certificate issued on 03/03/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 33 Wigmore Street London W1U 1QX to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Oakwood Corporate Services Limited as a secretary on Feb 28, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Luis Inigo Moreno-Ventas as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BOAG, John Cairns | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | Australia | Australian | 308944320001 | |||||||||
| CHARTRES, Simon | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | England | British | 260356530001 | |||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171206870001 | |||||||||||
| COLES, Pamela Mary | Secretary | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||||||
| JOWETT, Matthew Paul | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | British | 205867540001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | 152898680001 | |||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| OAKWOOD CORPORATE SERVICES LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England |
| 307505480001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDERSON, Nicolas Charles | Director | Enterprise Way, Aviation Park Bournemouth International Airport, Hurn BH23 6BS Christchurch Vt Group Dorset United Kingdom | England | British | 113174520004 | |||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| COLES, Pamela Mary | Director | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||||||
| CUNDY, Christopher John | Director | 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire | England | British | 61210490001 | |||||||||
| DAVEY, Ben | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 254472880001 | |||||||||
| DAVIES, John Richard | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 128289970002 | |||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 296555780001 | |||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||||||
| GARVEY, Kevin John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 80893800001 | |||||||||
| GRANT, Brian Richard | Director | 3 Gooseacre Lane Kenton HA3 0XZ Harrow Middlesex | England | British | 80362680001 | |||||||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||||||
| HARRISON, Philip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 126366670001 | |||||||||
| LAWTON, Mark David | Director | Wigmore Street W1U 1QX London 33 | England | British | 158767080001 | |||||||||
| MACHELL, Simon Christopher | Director | Gooch's Farm Rushall IP21 4QB Diss Norfolk | British | 145338560001 | ||||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| MOORE, Joseph Peter | Director | Vt House, Grange Drive Hedge End SO30 2DQ Southampton Hampshire | United Kingdom | British | 174277200001 | |||||||||
| MORENO-VENTAS, Luis Inigo | Director | Wigmore Street W1U 1QX London 33 | Spain | Spanish | 178836710004 | |||||||||
| SNOWBALL, Patrick Joseph Robert | Director | St Helen's 1 Undershaft EC3P 3DQ London | British | 38351740003 | ||||||||||
| TARRANT, Simon Edward | Director | Redlands Farm Duncton GU28 0JY Petworth West Sussex | British | 35197570012 | ||||||||||
| TAYLOR, Richard Hewitt | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 209632870001 | |||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | England | Scottish | 104722420003 | |||||||||
| WEBB, George Edward | Director | 22 Calthorpe Drive LL19 9RF Prestatyn Clwyd | British | 28351870002 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Mission Critical Services Ltd | Jun 29, 2018 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Babcock Land Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0