BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
COMPANY NUMBER
04635275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
13/01/2003
(21 years and 11 months old)
WEBSITE
http://risehelicopters.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/02/2003
22/04/2016
INTERNATIONAL AVIATION LEASING LIMITED
View all previous names
ENGLAND
W1U 1QX
Telephone: 02073555300
TPS: No
33 Wigmore Street
London
W1U 1QX
Telephone: 73555300
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 |
|---|---|
| 18/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 16/03/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABCOCK MISSION CRITICAL SERVICES LEASING 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 MISSION CRITICAL SERVICES LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK MISSION CRITICAL SERVICES LEASING 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 14/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 39 Past: 40 |
View Report |
|
14/11/2024 - Present (1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 60 Past: 37 |
View Report |
|
13/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1346 |
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 |
|---|---|
| 18/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 16/03/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 27/02/2023 | Kevin John Garvey (908089380) has left the board |
| 27/02/2023 | Luis Inigo Moreno-Ventas (917883671) has left the board |
| 27/02/2023 | Emilio Sanchez Vicente (924662898) has left the board |
| 27/02/2023 | Simon James Chartres (926035653) has left the board |
| 27/02/2023 | New Board Member Paul Lloyd Edwards (926501741) Appointed |
| 27/02/2023 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Kevin John Garvey (908089380) Appointed |
| 16/01/2020 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 15/07/2019 | New Board Member Luis Inigo Moreno-Ventas (917883671) Appointed |
| 12/07/2019 | Alexandra Helen Pentecost (907025459) has left the board |
| 12/07/2019 | New Board Member Simon James Chartres (926035653) Appointed |
| 12/07/2019 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 10/05/2019 | New Accounts filed |
| 03/04/2019 | David Frank Plester (919927673) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member David Frank Plester (919927673) Appointed |
| 24/05/2018 | New Board Member Emilio Sanchez Vicente (924662898) Appointed |
| 15/05/2018 | David Frank Plester (919927673) has left the board |
| 25/01/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 07/07/2017 | Nicholas Paul Hawkes (919773639) has left the board |
| 23/01/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Alexandra Helen Pentecost (907025459) Appointed |
| 15/01/2016 | Alexandra Helen Pentecost (920393689) has left the board |
| 08/01/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Alexandra Helen Pentecost (920393689) Appointed |
| 08/01/2016 | David Wilson (916444256) has left the board |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (919266413) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/07/2015 | New Board Member David Frank Plester (919927673) Appointed |
| 20/05/2015 | Richard Christopher Mintern (916178394) has left the board |
| 20/05/2015 | New Board Member Nicholas Paul Hawkes (919773639) Appointed |
| 09/04/2015 | Arthur William Russell (918079251) has left the board |
| 08/02/2015 | New Annual Return filed |
| 18/11/2014 | Change in Reg. Office |
| 18/11/2014 | Luis Inigo Moreno-Ventas (918092738) has left the board |
| 18/11/2014 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (919266413) Appointed |
| 18/11/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
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