Babcock Airports Limited in LONDON

Babcock Airports Limited LONDON

Babcock Airports started in year 2000 as Private Limited Company with registration number 03954520. The Babcock Airports company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX. Since Fri, 23rd May 2008 Babcock Airports Limited is no longer carrying the name Alstec Airports.

The firm has 3 directors, namely Andrew P., Shaun D. and Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 8 December 2021 and Andrew P. has been with the company for the least time - from 12 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Babcock Airports Limited Address / Contact

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

Company Information / Profile

Registration Number	03954520
Date of Incorporation	Thu, 23rd Mar 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Fri, 31st Mar 2023 (406 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Andrew P.

Position: Director

Appointed: 12 January 2023

Shaun D.

Position: Director

Appointed: 31 May 2022

Christopher S.

Position: Director

Appointed: 08 December 2021

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

James P.

Position: Director

Appointed: 03 February 2021

Resigned: 12 January 2023

Matthew H.

Position: Director

Appointed: 03 August 2020

Resigned: 08 December 2021

David M.

Position: Director

Appointed: 15 October 2019

Resigned: 03 February 2021

Steven W.

Position: Director

Appointed: 30 April 2018

Resigned: 15 October 2019

James P.

Position: Director

Appointed: 28 November 2016

Resigned: 30 April 2018

Iain U.

Position: Director

Appointed: 12 October 2016

Resigned: 31 May 2022

Richard T.

Position: Director

Appointed: 01 July 2016

Resigned: 31 October 2021

Samuel W.

Position: Director

Appointed: 01 July 2016

Resigned: 03 August 2020

John D.

Position: Director

Appointed: 01 December 2015

Resigned: 28 June 2021

Neal M.

Position: Director

Appointed: 18 September 2014

Resigned: 01 July 2016

Benjamin S.

Position: Director

Appointed: 05 September 2014

Resigned: 28 November 2016

David L.

Position: Director

Appointed: 28 August 2013

Resigned: 05 September 2014

Nicholas B.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

Nicholas B.

Position: Director

Appointed: 27 July 2012

Resigned: 10 October 2016

John M.

Position: Director

Appointed: 29 March 2011

Resigned: 28 August 2013

Valerie T.

Position: Director

Appointed: 24 June 2010

Resigned: 27 July 2012

Graham L.

Position: Director

Appointed: 09 April 2010

Resigned: 01 July 2016

Valerie T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 27 July 2012

Anthony M.

Position: Director

Appointed: 30 April 2009

Resigned: 18 September 2014

Stephen M.

Position: Director

Appointed: 30 April 2009

Resigned: 09 April 2010

Stanley B.

Position: Director

Appointed: 08 March 2007

Resigned: 24 June 2010

Franco M.

Position: Director

Appointed: 08 March 2007

Resigned: 10 October 2016

Iain U.

Position: Director

Appointed: 17 May 2006

Resigned: 30 April 2009

John G.

Position: Secretary

Appointed: 17 May 2006

Resigned: 16 January 2009

Martin A.

Position: Director

Appointed: 17 May 2006

Resigned: 29 March 2011

Archibald B.

Position: Director

Appointed: 17 May 2006

Resigned: 30 April 2009

Albert D.

Position: Director

Appointed: 09 May 2006

Resigned: 24 June 2016

Stanley B.

Position: Secretary

Appointed: 09 May 2006

Resigned: 01 July 2009

Kevin T.

Position: Director

Appointed: 09 May 2006

Resigned: 02 November 2015

Martin M.

Position: Director

Appointed: 10 July 2000

Resigned: 09 May 2006

Gary W.

Position: Director

Appointed: 10 July 2000

Resigned: 09 May 2006

Gary W.

Position: Secretary

Appointed: 10 July 2000

Resigned: 09 May 2006

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 23 March 2000

Resigned: 10 July 2000

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 23 March 2000

Resigned: 10 July 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Babcock Critical Assets Holdings Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babcock Critical Assets Holdings Llp

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc376675
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alstec Airports	May 23, 2008
Alstec Services	July 15, 2003
Alstec	June 28, 2000
Pinco 1380	April 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 19th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 19th, January 2024	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, January 2024	accounts	Free Download (248 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, March 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 13th, October 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, November 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 1st, August 2017	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 1st, December 2016	accounts	Free Download (37 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, September 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 23rd Mar 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, February 2015	accounts
AR01	Annual return drawn up to Sun, 23rd Mar 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 29th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 23rd Mar 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 26th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 23rd Mar 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 21st, July 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 23rd Mar 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, July 2009	accounts	Free Download (21 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 19th, June 2008	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, August 2007	accounts	Free Download (20 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, June 2006	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 31st, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 31st, August 2005	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 20th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 20th, July 2004	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, July 2003	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 1st Apr 2003 with shareholders record filed on: 1st, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Apr 2003 with shareholders record filed on: 1st, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 29th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 29th, October 2002	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 25th Apr 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Apr 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 26th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 26th, September 2001	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 6th Apr 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Apr 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (6 pages)

Babcock Airports Limited LONDON

Babcock Airports Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Shaun D.

Christopher S.

Babcock Corporate Secretaries Limited

James P.

Matthew H.

David M.

Steven W.

James P.

Iain U.

Richard T.

Samuel W.

John D.

Neal M.

Benjamin S.

David L.

Nicholas B.

Nicholas B.

John M.

Valerie T.

Graham L.

Valerie T.

Anthony M.

Stephen M.

Stanley B.

Franco M.

Iain U.

John G.

Martin A.

Archibald B.

Albert D.

Stanley B.

Kevin T.

Martin M.

Gary W.

Gary W.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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