ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522636. The accounts status is FULL and accounts are next due on 31/12/2024.
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522636. The accounts status is FULL and accounts are next due on 31/12/2024.
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
84220 - Defence activities
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 | ||
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2014-12-31 | 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 |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2008-03-04 UNTIL 2010-12-20 | RESIGNED |
MS KATHERINE JEAN KERCHNER | Jan 1958 | American | Director | 2008-03-04 UNTIL 2009-01-06 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-31 UNTIL 2016-12-06 | RESIGNED |
MR LEONARD MCCRAY HICKS | May 1958 | United States | Director | 2008-03-04 UNTIL 2010-12-09 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2016-12-06 UNTIL 2020-01-13 | RESIGNED |
MR MATTHEW PAUL JOWETT | British | Secretary | 2008-03-04 UNTIL 2010-07-09 | RESIGNED | |
MS LUCILLE PRICE | Secretary | 2021-01-29 UNTIL 2021-12-09 | RESIGNED | ||
MR NEAL GREGORY MISELL | Oct 1967 | British | Director | 2016-04-05 UNTIL 2022-10-05 | 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 | May 1965 | Secretary | 2008-03-04 UNTIL 2015-02-13 | RESIGNED | |
MR. STEPHEN MICHAEL PIPER | Jun 1956 | United States | Secretary | 2009-03-26 UNTIL 2015-07-22 | RESIGNED |
MR ADAM PARKIN | Secretary | 2017-08-01 UNTIL 2021-01-29 | RESIGNED | ||
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2020-01-13 UNTIL 2022-10-05 | 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 BRIAN JAMES CRAIG | Aug 1964 | Us | Director | 2009-01-06 UNTIL 2011-10-27 | 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 |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2008-03-04 UNTIL 2010-12-20 | RESIGNED |
DIRECTOR ELIZABETH AGNES NAREY | Oct 1964 | British | Director | 2011-10-27 UNTIL 2016-04-05 | RESIGNED |
MR PHILLIP CRAIG | Mar 1979 | British | Director | 2020-04-01 UNTIL 2023-01-24 | RESIGNED |
DIRECTOR JONATHAN PATRICK RAMBEAU | Dec 1972 | American | Director | 2014-02-11 UNTIL 2016-12-06 | RESIGNED |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2016-03-07 UNTIL 2020-03-31 | RESIGNED |
PETER WILLIAM DAVID RUDDOCK | Feb 1954 | British | Director | 2013-11-12 UNTIL 2016-12-06 | RESIGNED |
MRS AMY LYNN GOWDER GRABAN | Nov 1975 | American | Director | 2016-12-06 UNTIL 2020-04-22 | RESIGNED |
MR JAMES LAWRENCE WEITZEL | Nov 1958 | United States | Director | 2009-03-26 UNTIL 2014-02-11 | 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 |
---|---|---|---|---|
Ascent Flight 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 |