Ascent Flight Training (services) Limited in LONDON

Ascent Flight Training (services) Limited LONDON

Ascent Flight Training (services) started in year 2008 as Private Limited Company with registration number 06522487. The Ascent Flight Training (services) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX.

At present there are 6 directors in the the company, namely Matthew B., Tom N. and Paul E. and others. In addition 2 active secretaries, Portia W. and Azal S. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ascent Flight Training (services) Limited Address / Contact

Office Address	33 Wigmore Street
Town	London
Post code	W1U 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06522487
Date of Incorporation	Tue, 4th Mar 2008
Industry	Defence activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Portia W.

Position: Secretary

Appointed: 04 May 2023

Matthew B.

Position: Director

Appointed: 12 April 2023

Tom N.

Position: Director

Appointed: 28 February 2023

Paul E.

Position: Director

Appointed: 28 February 2023

Joanna R.

Position: Director

Appointed: 24 January 2023

Kelvin T.

Position: Director

Appointed: 01 January 2023

Richard B.

Position: Director

Appointed: 14 December 2022

Azal S.

Position: Secretary

Appointed: 05 January 2022

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 22 July 2015

Matthew A.

Position: Director

Appointed: 05 October 2022

Resigned: 28 February 2023

Nicholas B.

Position: Director

Appointed: 05 October 2022

Resigned: 28 February 2023

Chauncey M.

Position: Director

Appointed: 29 January 2021

Resigned: 31 October 2022

Lucille P.

Position: Secretary

Appointed: 29 January 2021

Resigned: 09 December 2021

Phillip C.

Position: Director

Appointed: 01 April 2020

Resigned: 24 January 2023

Kevin G.

Position: Director

Appointed: 13 January 2020

Resigned: 05 October 2022

Adam P.

Position: Secretary

Appointed: 01 August 2017

Resigned: 29 January 2021

Amy G.

Position: Director

Appointed: 06 December 2016

Resigned: 22 April 2020

Paul L.

Position: Director

Appointed: 06 December 2016

Resigned: 31 December 2022

Karen H.

Position: Director

Appointed: 06 December 2016

Resigned: 13 January 2020

Thomas B.

Position: Director

Appointed: 27 July 2016

Resigned: 31 December 2022

Neal M.

Position: Director

Appointed: 05 April 2016

Resigned: 05 October 2022

Roger H.

Position: Director

Appointed: 07 March 2016

Resigned: 31 March 2020

Mark B.

Position: Secretary

Appointed: 22 July 2015

Resigned: 01 August 2017

Iain U.

Position: Director

Appointed: 31 December 2014

Resigned: 06 December 2016

Jonathan R.

Position: Director

Appointed: 11 February 2014

Resigned: 06 December 2016

Peter R.

Position: Director

Appointed: 12 November 2013

Resigned: 06 December 2016

John D.

Position: Director

Appointed: 25 April 2012

Resigned: 07 March 2016

Elizabeth N.

Position: Director

Appointed: 27 October 2011

Resigned: 05 April 2016

Ronnie A.

Position: Director

Appointed: 27 October 2011

Resigned: 30 September 2013

Paul B.

Position: Director

Appointed: 20 December 2010

Resigned: 27 October 2011

Kevin T.

Position: Director

Appointed: 20 December 2010

Resigned: 25 April 2012

John M.

Position: Director

Appointed: 09 December 2010

Resigned: 27 July 2016

Franco M.

Position: Director

Appointed: 09 July 2010

Resigned: 31 December 2014

Valerie T.

Position: Secretary

Appointed: 09 July 2010

Resigned: 27 July 2012

Stephen P.

Position: Secretary

Appointed: 26 March 2009

Resigned: 22 July 2015

James W.

Position: Director

Appointed: 26 March 2009

Resigned: 11 February 2014

Brian C.

Position: Director

Appointed: 06 January 2009

Resigned: 27 October 2011

John D.

Position: Director

Appointed: 04 March 2008

Resigned: 20 December 2010

Katherine K.

Position: Director

Appointed: 04 March 2008

Resigned: 06 January 2009

Lorraine M.

Position: Director

Appointed: 04 March 2008

Resigned: 26 March 2009

Dorota S.

Position: Secretary

Appointed: 04 March 2008

Resigned: 13 February 2015

Richard T.

Position: Director

Appointed: 04 March 2008

Resigned: 20 December 2010

Matthew J.

Position: Secretary

Appointed: 04 March 2008

Resigned: 09 July 2010

Leonard H.

Position: Director

Appointed: 04 March 2008

Resigned: 09 December 2010

Christopher C.

Position: Director

Appointed: 04 March 2008

Resigned: 09 July 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Ascent Flight Training (Holdings) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ascent Flight Training (Holdings) Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06522853
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on April 10, 2024 filed on: 22nd, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on April 10, 2024 filed on: 22nd, April 2024	officers	Free Download (1 page)
AP01	On April 10, 2024 new director was appointed. filed on: 22nd, April 2024	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2023 filed on: 16th, December 2023	accounts	Free Download (16 pages)
AP03	Appointment (date: May 4, 2023) of a secretary filed on: 22nd, May 2023	officers	Free Download (2 pages)
AP01	On April 12, 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2023 filed on: 3rd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 24, 2023 filed on: 3rd, March 2023	officers	Free Download (1 page)
AP01	On January 24, 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AP01	On February 28, 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AP01	On February 28, 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2023 filed on: 3rd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 16th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 16th, January 2023	officers	Free Download (1 page)
AP01	On January 1, 2023 new director was appointed. filed on: 11th, January 2023	officers	Free Download (2 pages)
AP01	On December 14, 2022 new director was appointed. filed on: 20th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2022 filed on: 16th, December 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 15th, November 2022	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on October 5, 2022 filed on: 3rd, November 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 5, 2022 filed on: 3rd, November 2022	officers	Free Download (1 page)
AP01	On October 5, 2022 new director was appointed. filed on: 3rd, November 2022	officers	Free Download (2 pages)
AP01	On October 5, 2022 new director was appointed. filed on: 3rd, November 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 9, 2021 filed on: 24th, January 2022	officers	Free Download (1 page)
AP03	Appointment (date: January 5, 2022) of a secretary filed on: 24th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 3rd, December 2021	accounts	Free Download (16 pages)
AP01	On January 29, 2021 new director was appointed. filed on: 9th, February 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 29, 2021 filed on: 9th, February 2021	officers	Free Download (1 page)
AP03	Appointment (date: January 29, 2021) of a secretary filed on: 9th, February 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 23rd, November 2020	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on April 22, 2020 filed on: 30th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	On April 1, 2020 new director was appointed. filed on: 2nd, April 2020	officers	Free Download (2 pages)
AP01	On January 13, 2020 new director was appointed. filed on: 14th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 13, 2020 filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 15th, October 2019	accounts	Free Download (16 pages)
CH01	On May 1, 2019 director's details were changed filed on: 1st, May 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 29th, November 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 26th, September 2017	accounts	Free Download (15 pages)
AP03	Appointment (date: August 1, 2017) of a secretary filed on: 4th, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 1, 2017 filed on: 4th, August 2017	officers	Free Download (1 page)
CH01	On January 30, 2017 director's details were changed filed on: 31st, January 2017	officers	Free Download (2 pages)
AP01	On December 6, 2016 new director was appointed. filed on: 30th, January 2017	officers	Free Download (2 pages)
AP01	On December 6, 2016 new director was appointed. filed on: 27th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2016 filed on: 27th, January 2017	officers	Free Download (1 page)
AP01	On December 6, 2016 new director was appointed. filed on: 27th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2016 filed on: 27th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 6, 2016 filed on: 27th, January 2017	officers	Free Download (1 page)
AP01	On July 27, 2016 new director was appointed. filed on: 4th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 27, 2016 filed on: 3rd, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, October 2016	accounts	Free Download (15 pages)
CH01	On August 23, 2016 director's details were changed filed on: 23rd, August 2016	officers	Free Download (2 pages)
AP01	On April 5, 2016 new director was appointed. filed on: 11th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2016 filed on: 11th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 7, 2016 filed on: 7th, March 2016	officers	Free Download (1 page)
AP01	On March 7, 2016 new director was appointed. filed on: 7th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 4th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 4, 2016: 30000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 13th, October 2015	accounts	Free Download (12 pages)
AP03	Appointment (date: July 22, 2015) of a secretary filed on: 5th, August 2015	officers	Free Download (2 pages)
AP04	Appointment (date: July 22, 2015) of a secretary filed on: 5th, August 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 22, 2015 filed on: 4th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 6th, March 2015	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on February 13, 2015 filed on: 16th, February 2015	officers	Free Download (1 page)
AP01	On December 31, 2014 new director was appointed. filed on: 21st, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2014 filed on: 20th, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (13 pages)
CH01	On November 28, 2014 director's details were changed filed on: 15th, December 2014	officers	Free Download (2 pages)
AP01	On March 5, 2014 new director was appointed. filed on: 5th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 5th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 5, 2014: 30000.00 GBP	capital
TM01	Director's appointment was terminated on March 4, 2014 filed on: 4th, March 2014	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (12 pages)
AP01	On December 12, 2013 new director was appointed. filed on: 12th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 11, 2013 filed on: 11th, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 5th, March 2013	annual return	Free Download (6 pages)
CH01	On February 12, 2013 director's details were changed filed on: 13th, February 2013	officers	Free Download (2 pages)
CH03	On February 12, 2013 secretary's details were changed filed on: 12th, February 2013	officers	Free Download (1 page)
CH03	On February 5, 2013 secretary's details were changed filed on: 5th, February 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on August 3, 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
AP01	On April 30, 2012 new director was appointed. filed on: 30th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 27, 2012 filed on: 27th, April 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 21st, March 2012	annual return	Free Download (7 pages)
CH03	On July 24, 2011 secretary's details were changed filed on: 20th, January 2012	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (12 pages)
AP01	On October 28, 2011 new director was appointed. filed on: 28th, October 2011	officers	Free Download (2 pages)
AP01	On October 28, 2011 new director was appointed. filed on: 28th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 27, 2011 filed on: 27th, October 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 27, 2011 filed on: 27th, October 2011	officers	Free Download (1 page)
CH03	On February 22, 2011 secretary's details were changed filed on: 23rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 15th, March 2011	annual return	Free Download (7 pages)
AP01	On December 21, 2010 new director was appointed. filed on: 21st, December 2010	officers	Free Download (2 pages)
AP01	On December 20, 2010 new director was appointed. filed on: 20th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 20, 2010 filed on: 20th, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 20, 2010 filed on: 20th, December 2010	officers	Free Download (1 page)
AP01	On December 14, 2010 new director was appointed. filed on: 14th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 13, 2010 filed on: 13th, December 2010	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 8th, December 2010	accounts	Free Download (12 pages)
AP01	On August 9, 2010 new director was appointed. filed on: 9th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 6, 2010 filed on: 6th, August 2010	officers	Free Download (1 page)
AP03	Appointment (date: August 6, 2010) of a secretary filed on: 6th, August 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 6, 2010 filed on: 6th, August 2010	officers	Free Download (1 page)
AD01	Company moved to new address on August 6, 2010. Old Address: Vt House Grange Drive Hedge End Southampton SO30 2DQ filed on: 6th, August 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 17th, March 2010	annual return	Free Download (7 pages)
CH03	On February 16, 2010 secretary's details were changed filed on: 17th, February 2010	officers	Free Download (1 page)
CH01	On February 16, 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On February 16, 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On February 16, 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, January 2010	accounts	Free Download (20 pages)
288a	On April 8, 2009 Secretary appointed filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On April 7, 2009 Director appointed filed on: 7th, April 2009	officers	Free Download (1 page)
288b	On April 7, 2009 Appointment terminated director filed on: 7th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, March 2009	officers	Free Download (1 page)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (5 pages)
288b	On January 14, 2009 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
288a	On January 14, 2009 Director appointed filed on: 14th, January 2009	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 11th, June 2008	resolution	Free Download (15 pages)
123	Nc inc already adjusted 22/05/08 filed on: 11th, June 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association, Resolution filed on: 11th, June 2008	resolution
NEWINC	Certificate of incorporation filed on: 4th, March 2008	incorporation	Free Download (19 pages)

Ascent Flight Training (services) Limited LONDON

Ascent Flight Training (services) Limited Address / Contact

Company Information / Profile

Company staff

Portia W.

Matthew B.

Tom N.

Paul E.

Joanna R.

Kelvin T.

Richard B.

Azal S.

Babcock Corporate Secretaries Limited

Matthew A.

Nicholas B.

Chauncey M.

Lucille P.

Phillip C.

Kevin G.

Adam P.

Amy G.

Paul L.

Karen H.

Thomas B.

Neal M.

Roger H.

Mark B.

Iain U.

Jonathan R.

Peter R.

John D.

Elizabeth N.

Ronnie A.

Paul B.

Kevin T.

John M.

Franco M.

Valerie T.

Stephen P.

James W.

Brian C.

John D.

Katherine K.

Lorraine M.

Dorota S.

Richard T.

Matthew J.

Leonard H.

Christopher C.

People with significant control

Company filings

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