BABCOCK AIRPORTS LIMITED
Non-Trading
General Information
NAME
BABCOCK AIRPORTS LIMITED
COMPANY NUMBER
03954520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2000
(24 years and 9 months old)
WEBSITE
www.babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/07/2003
23/05/2008
ALSTEC AIRPORTS LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 01162750750
TPS: No
33 Wigmore Street
London
W1U 1QX
Cambridge Road
Whetstone
Leicester
Leicestershire
LE8 6LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 14/10/2024 | Shaun Doherty (929655578) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABCOCK AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
08/12/2021 - Present (3years) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2024 - Present (1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 60 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 14/10/2024 | Shaun Doherty (929655578) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Andrew Marcus Phillips (930419485) Appointed |
| 17/01/2023 | New Board Member Andrew Marcus Phillips (930419484) Appointed |
| 17/01/2023 | James Richard Parker (916328139) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 10/12/2021 | Matthew Hayward (925438173) has left the board |
| 10/12/2021 | New Board Member Christopher John Leo Spicer (928980335) Appointed |
| 04/11/2021 | Richard Hewitt Taylor (920963287) has left the board |
| 04/11/2021 | Richard Hewitt Taylor (920963287) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member James Richard Parker (916328139) Appointed |
| 17/10/2020 | New Accounts filed |
| 05/08/2020 | Samuel Michael White (919546370) has left the board |
| 05/08/2020 | New Board Member Matthew Hayward (925438173) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 23/10/2019 | Steven West (915334590) has left the board |
| 23/10/2019 | New Board Member David Keith Morland (926357299) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 07/05/2018 | James Richard Parker (916328139) has left the board |
| 07/05/2018 | New Board Member Steven West (915334590) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member James Richard Parker (916328139) Appointed |
| 19/01/2017 | Benjamin Michael Stancliffe (919071901) has left the board |
| 08/12/2016 | New Accounts filed |
| 28/11/2016 | Nicholas James William Borrett (917101099) has left the board |
| 28/11/2016 | Franco Martinelli (908550744) has left the board |
| 28/11/2016 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 21/07/2016 | Neal Gregory Misell (913101035) has left the board |
| 21/07/2016 | New Board Member Samuel Michael White (919546370) Appointed |
| 06/07/2016 | Graham David Leeming (915381751) has left the board |
| 06/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 28/06/2016 | Albert Norman Dungate (916056559) has left the board |
| 02/04/2016 | New Annual Return filed |
| 07/12/2015 | New Board Member John Richard Davies (912828997) Appointed |
| 17/11/2015 | Kevin Richard Thomas (911307992) has left the board |
| 05/09/2015 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917622760) has left the board |
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