BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08993601

Incorporation date

11/04/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2014)

20/04/2026

Full accounts made up to 2025-03-31

View PDF (30 pages)

06/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

22/11/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

15/10/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-10-15

View PDF (2 pages)

09/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

24/04/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

11/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (5 pages)

17/11/2023

Director's details changed for Mr Robert Neil George Clark on 2023-11-16

View PDF (2 pages)

18/07/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

28/04/2023

Change of share class name or designation

View PDF (2 pages)

27/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/04/2023

Redenomination of shares. Statement of capital 2023-03-31

View PDF (6 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (9 pages)

22/04/2023

Resolutions

View PDF (3 pages)

12/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

02/02/2023

Appointment of Mr Robert Neil George Clark as a director on 2023-02-03

View PDF (2 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (8 pages)

16/03/2022

Termination of appointment of Ben Davey as a director on 2022-03-16

View PDF (1 pages)

08/02/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (5 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

01/12/2020

Termination of appointment of Franco Martinelli as a director on 2020-11-30

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

21/01/2019

Appointment of Ben Davey as a director on 2019-01-21

View PDF (2 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

13/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

10/01/2018

Full accounts made up to 2017-03-31

View PDF (21 pages)

25/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (8 pages)

11/01/2017

Director's details changed for Mr Nicholas James William Borrett on 2017-01-11

View PDF (2 pages)

18/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

13/12/2016

Director's details changed for Mr Nicholas James William Borrett on 2016-12-13

View PDF (2 pages)

05/09/2016

Appointment of Mr Nicholas James William Borrett as a director on 2016-08-31

View PDF (2 pages)

05/09/2016

Termination of appointment of Peter Lloyd Rogers as a director on 2016-08-31

View PDF (1 pages)

05/09/2016

Termination of appointment of William Tame as a director on 2016-08-31

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (11 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

22/09/2015

Appointment of Mr Iain Stuart Urquhart as a director on 2015-09-22

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (10 pages)

19/11/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-07-29

View PDF (7 pages)

27/10/2014

Resolutions

View PDF (17 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-05-16

View PDF (4 pages)

24/10/2014

Appointment of Babcock Corporate Secretaries Limited as a secretary on 2014-10-17

View PDF (2 pages)

24/10/2014

Termination of appointment of Christopher James Barton as a secretary on 2014-10-17

View PDF (1 pages)

11/04/2014

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BABCOCK AVIATION SERVICES (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

04/11/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Robert Neil George	Director	03/02/2023 - Present	96
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	17/10/2014 - Present	112
Abbott, Matthew Thomas	Director	15/10/2024 - Present	120
Borrett, Nicholas James William	Director	31/08/2016 - Present	180

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED

BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/04/2014 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED?

BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 11/04/2014 .

Where is BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED located?

BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED do?

BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED?

The latest filing was on 20/04/2026: Full accounts made up to 2025-03-31.