ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522853. The accounts status is GROUP and accounts are next due on 31/12/2024.

ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
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
MRS AZAL MAY SMITH Secretary 2022-01-05 CURRENT
MR ADAM PARKIN Secretary 2017-08-01 UNTIL 2021-01-29 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2016-04-05 UNTIL 2022-10-05 RESIGNED
MR JOHN CHARLES MCCARTHY May 1947 American Director 2010-12-09 UNTIL 2016-07-27 RESIGNED
MR PAUL NIGEL LIVINGSTON Nov 1968 British Director 2016-12-06 UNTIL 2022-12-31 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
MR ROGER ANDREW HARDY Jan 1966 British Director 2016-03-07 UNTIL 2020-03-31 RESIGNED
MS LORRAINE MARIE MARTIN Aug 1962 American Director 2008-03-04 UNTIL 2009-03-26 RESIGNED
MR MARK STUART BELL Secretary 2015-07-22 UNTIL 2017-08-01 RESIGNED
MS DOROTA ANNA SALINGER May 1965 Secretary 2009-01-06 UNTIL 2015-02-13 RESIGNED
MS LUCILLE PRICE Secretary 2021-01-29 UNTIL 2021-12-09 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2020-01-13 UNTIL 2022-10-05 RESIGNED
MR MATTHEW PAUL JOWETT British Secretary 2008-03-04 UNTIL 2010-07-09 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 2009-01-06 RESIGNED
MR. STEPHEN MICHAEL PIPER United States Secretary 2009-03-26 UNTIL 2015-07-22 RESIGNED
MR. STEPHEN MICHAEL PIPER United States Secretary 2009-01-06 UNTIL 2009-01-06 RESIGNED
DIRECTOR JONATHAN PATRICK RAMBEAU Dec 1972 American Director 2014-02-11 UNTIL 2016-12-06 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 PHILLIP CRAIG Mar 1979 British Director 2020-04-01 UNTIL 2023-01-24 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2016-12-06 UNTIL 2020-01-13 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 CHAUNCEY JOVAN MCINTOSH Aug 1977 American Director 2021-01-29 UNTIL 2022-10-31 RESIGNED
DIRECTOR ELIZABETH AGNES NAREY Oct 1964 British Director 2011-10-27 UNTIL 2016-04-05 RESIGNED
MRS AMY LYNN GOWDER GRABAN Nov 1975 American Director 2016-12-06 UNTIL 2020-04-22 RESIGNED
MR BRIAN JAMES CRAIG Aug 1964 Us Director 2009-01-06 UNTIL 2011-10-27 RESIGNED
MARTINELLI FRANCO Oct 1960 British Director 2010-07-09 UNTIL 2014-12-31 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2008-03-04 UNTIL 2010-12-20 RESIGNED
PETER WILLIAM DAVID RUDDOCK Feb 1954 British Director 2013-11-12 UNTIL 2016-12-06 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2008-03-04 UNTIL 2010-07-09 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

Persons with Significant Control

Name Active from Born Address Level of control
Lockeed Martin Uk Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Babcock Defence And Security Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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