ADVANCED JET TRAINING LIMITED - LONDON


Company Profile Company Filings

Overview

ADVANCED JET TRAINING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADVANCED JET TRAINING LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522504. The accounts status is FULL and accounts are next due on 31/12/2024.

ADVANCED JET TRAINING LIMITED - LONDON

This company is listed in the following categories:
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BABCOCK INTERNATIONAL GROUP PLC
33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

C/O BABCOCK INTERNATIONAL GROUP PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AZAL MAY SMITH Secretary 2022-01-05 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2015-07-22 CURRENT
MR RICHARD W BENTON JR Mar 1975 American Director 2022-12-14 CURRENT
MR MATTHEW BROWN Jun 1982 American Director 2023-04-12 CURRENT
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2023-02-28 CURRENT
MR TOM NEWMAN Jul 1980 British Director 2023-02-28 CURRENT
MRS JOANNA KAY RAYSON May 1979 British Director 2023-01-24 CURRENT
MR KELVIN TRUSS Jun 1962 British Director 2023-01-01 CURRENT
PORTIA BROOK WASSELL Secretary 2023-05-04 CURRENT
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2016-12-06 UNTIL 2020-01-13 RESIGNED
MR JOHN CHARLES MCCARTHY May 1947 American Director 2010-12-09 UNTIL 2016-07-27 RESIGNED
MS LORRAINE MARIE MARTIN Aug 1962 American Director 2008-03-04 UNTIL 2009-03-26 RESIGNED
MR PAUL NIGEL LIVINGSTON Nov 1968 British Director 2016-12-06 UNTIL 2022-12-31 RESIGNED
MRS AMY LYNN GOWDER GRABAN Nov 1975 American Director 2016-12-06 UNTIL 2020-04-22 RESIGNED
MS KATHERINE JEAN KERCHNER Jan 1958 American Director 2008-03-04 UNTIL 2009-01-06 RESIGNED
MR LEONARD MCCRAY HICKS May 1958 United States Director 2008-03-04 UNTIL 2010-12-09 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2016-04-05 UNTIL 2022-10-05 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-31 UNTIL 2016-12-06 RESIGNED
MR ADAM PARKIN Secretary 2017-08-01 UNTIL 2021-01-29 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2014-12-31 RESIGNED
MR MARK STUART BELL Secretary 2015-07-22 UNTIL 2017-08-01 RESIGNED
VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MS DOROTA ANNA SALINGER Secretary 2008-03-04 UNTIL 2015-02-13 RESIGNED
MR. STEPHEN MICHAEL PIPER United States Secretary 2009-03-26 UNTIL 2015-06-22 RESIGNED
MS LUCILLE PRICE Secretary 2021-01-29 UNTIL 2021-12-09 RESIGNED
MR MATTHEW PAUL JOWETT Secretary 2008-03-04 UNTIL 2010-07-09 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2008-03-04 UNTIL 2010-12-20 RESIGNED
MR JAMES LAWRENCE WEITZEL Nov 1958 United States Director 2009-03-26 UNTIL 2014-02-11 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2012-04-25 UNTIL 2016-03-07 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2008-03-04 UNTIL 2010-07-09 RESIGNED
MR PHILLIP CRAIG Mar 1979 British Director 2020-04-01 UNTIL 2023-01-24 RESIGNED
MR THOMAS IRWIN BRADLEY May 1959 American Director 2016-07-27 UNTIL 2022-12-31 RESIGNED
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2022-10-05 UNTIL 2023-02-28 RESIGNED
PAUL MICHAEL BARRETT Nov 1959 British Director 2010-12-20 UNTIL 2011-10-27 RESIGNED
MR RONNIE DEAN ABBOTT Jan 1949 American Director 2011-10-27 UNTIL 2013-09-30 RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2022-10-05 UNTIL 2023-02-28 RESIGNED
DIRECTOR ELIZABETH AGNES NAREY Oct 1964 British Director 2011-10-27 UNTIL 2016-04-05 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2020-01-13 UNTIL 2022-10-05 RESIGNED
MR. BRIAN JAMES CRIAG Aug 1964 United States Director 2009-01-06 UNTIL 2011-10-27 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2016-03-07 UNTIL 2020-03-31 RESIGNED
DIRECTOR JONATHAN PATRICK RAMBEAU Dec 1972 American Director 2014-02-11 UNTIL 2016-12-06 RESIGNED
PETER WILLIAM DAVID RUDDOCK Feb 1954 British Director 2013-11-12 UNTIL 2016-12-06 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2008-03-04 UNTIL 2010-12-20 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2010-12-20 UNTIL 2012-04-25 RESIGNED
MR CHAUNCEY JOVAN MCINTOSH Aug 1977 American Director 2021-01-29 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Jet Training Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK INTERNATIONAL GROUP PLC LONDON Active GROUP 71129 - Other engineering activities
BABCOCK MARINE TRAINING LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK ES 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK AIRPORTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED LONDON Active FULL 84250 - Fire service activities
BABCOCK FIRE SERVICES (SW) LIMITED LONDON Active FULL 84250 - Fire service activities
ALC (FMC) LIMITED MANCHESTER ... FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ASCENT FLIGHT TRAINING (SERVICES) LIMITED LONDON Active SMALL 84220 - Defence activities
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED LONDON Active FULL 84220 - Defence activities
ADVANCED JET TRAINING HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
REAR CREW TRAINING LIMITED LONDON Active SMALL 84220 - Defence activities
REAR CREW TRAINING HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BABCOCK CRITICAL SERVICES LIMITED GLASGOW SCOTLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
ALERT COMMUNICATIONS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ALERT COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALERT COMMUNICATIONS (2006) LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ADVANCED JET TRAINING HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FIXED WING TRAINING HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIXED WING TRAINING LIMITED LONDON UNITED KINGDOM Active FULL 84220 - Defence activities