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ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED

ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06522853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED located?

    Registered Office Address
    c/o C/O BABCOCK INTERNATIONAL GROUP PLC
    33 Wigmore Street
    W1U 1QX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2025
    Next Confirmation Statement DueApr 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2024
    OverdueNo

    What are the latest filings for ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Matthew Brown on Jan 07, 2025

    		2 pagesCH01

    Appointment of Chloe Barker as a director on Oct 03, 2024

    		2 pagesAP01

    Termination of appointment of Joanna Kay Rayson as a director on Oct 03, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		38 pagesAA

    Appointment of Mr Jay Brock Pitman as a director on Jul 16, 2024

    		2 pagesAP01

    Termination of appointment of Richard W Benton Jr as a director on Jul 16, 2024

    		1 pagesTM01

    Termination of appointment of Azal May Smith as a secretary on Apr 10, 2024

    		1 pagesTM02

    Termination of appointment of Portia Brook Wassell as a secretary on Apr 10, 2024

    		1 pagesTM02

    Appointment of Michael Volkmer as a secretary on Apr 10, 2024

    		2 pagesAP03

    Termination of appointment of Kelvin Truss as a director on Apr 10, 2024

    		1 pagesTM01

    Appointment of Adam Duncan Clink as a director on Apr 10, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		38 pagesAA

    Appointment of Portia Brook Wassell as a secretary on May 04, 2023

    		2 pagesAP03

    Appointment of Mr Matthew Brown as a director on Apr 12, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas James William Borrett as a director on Feb 28, 2023

    		1 pagesTM01

    Appointment of Mr Tom Newman as a director on Feb 28, 2023

    		2 pagesAP01

    Termination of appointment of Matthew Thomas Abbott as a director on Feb 28, 2023

    		1 pagesTM01

    Appointment of Mr Paul Lloyd Edwards as a director on Feb 28, 2023

    		2 pagesAP01

    Termination of appointment of Phillip James Craig as a director on Jan 24, 2023

    		1 pagesTM01

    Appointment of Mrs Joanna Kay Rayson as a director on Jan 24, 2023

    		2 pagesAP01

    Termination of appointment of Thomas Irwin Bradley as a director on Dec 31, 2022

    		1 pagesTM01

    Termination of appointment of Paul Nigel Livingston as a director on Dec 31, 2022

    		1 pagesTM01

    Appointment of Mr Kelvin Truss as a director on Jan 01, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOLKMER, Michael
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		323769710001
    BABCOCK CORPORATE SECRETARIES LIMITED
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3133134
    		173822100001
    BARKER, Chloe
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		United KingdomBritishCompany Director314632660001
    BROWN, Matthew
    Building 7000, Langstone Park
    Langstone
    PO9 1SW Havant
    C/O Lockheed Martin Uk Holdings Limited , Legal Co
    Hampshire
    United Kingdom
    		Director
    Building 7000, Langstone Park
    Langstone
    PO9 1SW Havant
    C/O Lockheed Martin Uk Holdings Limited , Legal Co
    Hampshire
    United Kingdom
    		United StatesAmericanCompany Director307854920001
    CLINK, Adam Duncan
    Langstone Technology Park
    PO9 1SW Havant
    Building 7000
    United Kingdom
    		Director
    Langstone Technology Park
    PO9 1SW Havant
    Building 7000
    United Kingdom
    		United KingdomBritishBusiness Analyst322167900001
    EDWARDS, Paul Lloyd
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		EnglandBritishAccountant265017410002
    NEWMAN, Tom
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		United KingdomBritishCompany Executive215534580001
    PITMAN, Jay Brock
    100 Global Innovation Circle
    32825 Orlando
    Lockheed Martin
    Florida
    United States
    		Director
    100 Global Innovation Circle
    32825 Orlando
    Lockheed Martin
    Florida
    United States
    		United StatesAmericanVice President325334020001
    BELL, Mark Stuart
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		199930070001
    JOWETT, Matthew Paul
    Grange Drive
    Hedge End
    SO30 2DQ Southampton
    Vt House
    Hampshire
    		Secretary
    Grange Drive
    Hedge End
    SO30 2DQ Southampton
    Vt House
    Hampshire
    		British128289930001
    PARKIN, Adam
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		236439470001
    PIPER, Stephen Michael, Mr.
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		United StatesAttorney135607260001
    PIPER, Stephen Michael, Mr.
    Gatewood Drive
    22307 Alexandria
    1300
    United States
    		Secretary
    Gatewood Drive
    22307 Alexandria
    1300
    United States
    		United StatesAttorney135607260001
    PRICE, Lucille
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		279501350001
    SALINGER, Dorota Anna
    c/o C/O Babckock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    c/o C/O Babckock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United StatesManager116796110006
    SMITH, Azal May
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		291734490001
    SMITH, Dorota Anna
    9169 Broken Oak Place
    22015 Burke
    Virginia 22015
    Usa
    		Secretary
    9169 Broken Oak Place
    22015 Burke
    Virginia 22015
    Usa
    		United States116796110001
    TELLER, Valerie Francine Anne
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		153248730001
    WASSELL, Portia Brook
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		309295600001
    ABBOTT, Matthew Thomas
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		EnglandBritishFinance Director238733640001
    ABBOTT, Ronnie Dean, Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		EnglandAmericanBusiness Executive138502460002
    BARRETT, Paul Michael
    c/o C/O Babckock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    c/o C/O Babckock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishDirector81031750001
    BENTON JR, Richard W
    Global Innovation Circle
    Mp860
    32825 Orlando
    100
    Florida
    United States
    		Director
    Global Innovation Circle
    Mp860
    32825 Orlando
    100
    Florida
    United States
    		United StatesAmericanCompany Director303506530001
    BORRETT, Nicholas James William
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishGroup Company Secretary And General Counsel171010990002
    BRADLEY, Thomas Irwin
    King Charles Court
    76034 Colleyville
    6900
    Texas
    United States
    		Director
    King Charles Court
    76034 Colleyville
    6900
    Texas
    United States
    		United KingdomAmericanConsultant217833900001
    CRAIG, Brian James
    c/o C/O Babckock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    c/o C/O Babckock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomUsSolicitor135642300001
    CRAIG, Phillip James
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishCompany Director257020500001
    CUNDY, Christopher John
    Grange Drive
    Hedge End
    SO30 2DQ Southampton
    Vt House
    Hampshire
    		Director
    Grange Drive
    Hedge End
    SO30 2DQ Southampton
    Vt House
    Hampshire
    		EnglandBritishChatered Accountant61210490001
    DAVIES, John Richard
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		United KingdomBritishDivisional Chief Executive128289970002
    DAVIES, John Richard
    c/o C/O Babckock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    c/o C/O Babckock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishManaging Director128289970002
    FRANCO, Martinelli
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishChartered Accountant153228550001
    GARVEY, Kevin John
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishFinance Director80893800001
    GRABAN, Amy Lynn Gowder
    100 Global Innovation Circle
    32825 Orlando
    Lockheed Martin Tls
    Florida
    United States
    		Director
    100 Global Innovation Circle
    32825 Orlando
    Lockheed Martin Tls
    Florida
    United States
    		United StatesAmericanBusiness Executive223385730001
    HARDY, Roger Andrew
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		United KingdomBritishManaging Director153853090002
    HAYZEN-SMITH, Karen Veronica
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishDirector218451440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8132272
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lafone Street
    SE1 2LX London
    59
    United Kingdom
    		Apr 06, 2016
    Lafone Street
    SE1 2LX London
    59
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03184898
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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