Founded in 2000, Avincis Aviation Management Services, classified under reg no. 04020610 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2023/03/03 Avincis Aviation Management Services Limited is no longer carrying the name Babcock Investments (number Nine).
The firm has 2 directors, namely Simon C., John B.. Of them, Simon C., John B. have been with the company the longest, being appointed on 10 May 2023. Currently 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.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 04020610 |
| Date of Incorporation | Fri, 23rd Jun 2000 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 10 May 2023
Position: Corporate Secretary
Appointed: 28 February 2023
The list of PSCs who own or control the company consists of 2 names. As we found, there is Babcock Mission Critical Services Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. The second one in the PSC register is Babcock Land Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Babcock Mission Critical Services Ltd
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 | 08010453 |
| Notified on | 29 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Babcock Land 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 | 3493110 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Babcock Investments (number Nine) | March 3, 2023 |
| Babcock Land (whitefleet Management) | June 29, 2018 |
| Vt Land (whitefleet Management) | July 9, 2010 |
| Lex Defence Management | May 3, 2006 |
| Lex Loan Notes | December 21, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/03/31 filed on: 26th, April 2023 |
accounts | Free Download (5 pages) |
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