Company Information for

FIXED WING TRAINING HOLDINGS LIMITED

C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX,

Company Registration Number

09728231

Private Limited Company

Active

About Fixed Wing Training Holdings Ltd

FIXED WING TRAINING HOLDINGS LIMITED was founded on 2015-08-11 and has its registered office in London. The organisation's status is listed as "Active". Fixed Wing Training Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

FIXED WING TRAINING HOLDINGS LIMITED

Legal Registered Office

C/O BABCOCK INTERNATIONAL GROUP PLC
33 WIGMORE STREET
LONDON
W1U 1QX

Filing Information

Company Number	09728231
Date formed	2015-08-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	16/06/2016
Filing return next due	14/07/2017
Type of accounts	GROUP

Last Datalog update:

2024-11-05 14:21:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Babcock Corporate Secretaries Limited	Company Secretary		2015-08-11
Adam Parkin	Company Secretary		2017-08-01
Thomas Irwin Bradley	Director	CONSULTANT	2016-07-27	UNITED KINGDOM
Amy Lynn Gowder Graban	Director	BUSINESS EXECUTIVE	2016-12-06	UNITED STATES
Roger Andrew Hardy	Director	MANAGING DIRECTOR	2016-03-07	UNITED KINGDOM
Karen Veronica Hayzen-smith	Director	DIRECTOR	2016-12-06	ENGLAND
Paul Nigel Livingston	Director	BUSINESS EXECUTIVE	2016-12-06	UNITED KINGDOM
Neal Gregory Misell	Director	COMPANY DIRECTOR	2016-04-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stuart Bell	Company Secretary	2015-08-11	2017-08-01
Jonathan Patrick Rambeau	Director	2015-08-11	2016-12-06
Peter William David Ruddock	Director	2015-08-11	2016-12-06
Iain Stuart Urquhart	Director	2015-08-11	2016-12-06
John Charles Mccarthy	Director	2015-08-11	2016-07-27
Elizabeth Agnes Narey	Director	2015-08-11	2016-04-05
John Richard Davies	Director	2015-08-11	2016-03-07

Related Directorships for Thomas Irwin Bradley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Irwin Bradley	ASCENT FLIGHT TRAINING (SERVICES) LIMITED	Director	2016-07-27	CURRENT	2008-03-04	Active
Thomas Irwin Bradley	ADVANCED JET TRAINING HOLDINGS LIMITED	Director	2016-07-27	CURRENT	2008-03-04	Active
Thomas Irwin Bradley	ADVANCED JET TRAINING LIMITED	Director	2016-07-27	CURRENT	2008-03-04	Active
Thomas Irwin Bradley	FIXED WING TRAINING LIMITED	Director	2016-07-27	CURRENT	2015-08-12	Active
Thomas Irwin Bradley	ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Director	2016-07-27	CURRENT	2008-03-04	Active
Thomas Irwin Bradley	ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED	Director	2016-07-27	CURRENT	2008-03-04	Active
Thomas Irwin Bradley	REAR CREW TRAINING LIMITED	Director	2016-07-27	CURRENT	2009-06-11	Active
Thomas Irwin Bradley	REAR CREW TRAINING HOLDINGS LIMITED	Director	2016-07-27	CURRENT	2009-06-11	Active
Thomas Irwin Bradley	ROTARY WING TRAINING LIMITED	Director	2016-07-27	CURRENT	2016-02-26	Active

Related Directorships for Amy Lynn Gowder Graban

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amy Lynn Gowder Graban	ASCENT FLIGHT TRAINING (SERVICES) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Amy Lynn Gowder Graban	ADVANCED JET TRAINING HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Amy Lynn Gowder Graban	ADVANCED JET TRAINING LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Amy Lynn Gowder Graban	FIXED WING TRAINING LIMITED	Director	2016-12-06	CURRENT	2015-08-12	Active
Amy Lynn Gowder Graban	ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Amy Lynn Gowder Graban	ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Amy Lynn Gowder Graban	REAR CREW TRAINING LIMITED	Director	2016-12-06	CURRENT	2009-06-11	Active
Amy Lynn Gowder Graban	REAR CREW TRAINING HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2009-06-11	Active
Amy Lynn Gowder Graban	ROTARY WING TRAINING LIMITED	Director	2016-12-06	CURRENT	2016-02-26	Active

Related Directorships for Roger Andrew Hardy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Andrew Hardy	BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED	Director	2016-07-22	CURRENT	1997-03-19	Active
Roger Andrew Hardy	ASCENT FLIGHT TRAINING (SERVICES) LIMITED	Director	2016-03-07	CURRENT	2008-03-04	Active
Roger Andrew Hardy	ADVANCED JET TRAINING HOLDINGS LIMITED	Director	2016-03-07	CURRENT	2008-03-04	Active
Roger Andrew Hardy	ADVANCED JET TRAINING LIMITED	Director	2016-03-07	CURRENT	2008-03-04	Active
Roger Andrew Hardy	FIXED WING TRAINING LIMITED	Director	2016-03-07	CURRENT	2015-08-12	Active
Roger Andrew Hardy	ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Director	2016-03-07	CURRENT	2008-03-04	Active
Roger Andrew Hardy	ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED	Director	2016-03-07	CURRENT	2008-03-04	Active
Roger Andrew Hardy	REAR CREW TRAINING LIMITED	Director	2016-03-07	CURRENT	2009-06-11	Active
Roger Andrew Hardy	REAR CREW TRAINING HOLDINGS LIMITED	Director	2016-03-07	CURRENT	2009-06-11	Active
Roger Andrew Hardy	ROTARY WING TRAINING LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Roger Andrew Hardy	BABCOCK SUPPORT SERVICES LIMITED	Director	2015-12-01	CURRENT	1986-07-03	Active
Roger Andrew Hardy	BABCOCK AEROSPACE LIMITED	Director	2015-12-01	CURRENT	1999-12-03	Active

Related Directorships for Karen Veronica Hayzen-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Veronica Hayzen-smith	BABCOCK MISSION CRITICAL SERVICES LTD	Director	2018-04-24	CURRENT	2012-03-28	Active
Karen Veronica Hayzen-smith	BABCOCK MISSION CRITICAL SERVICES TOPCO LTD	Director	2018-04-24	CURRENT	2012-12-20	Active
Karen Veronica Hayzen-smith	BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED	Director	2018-04-24	CURRENT	2004-02-05	Active
Karen Veronica Hayzen-smith	BABCOCK MISSION CRITICAL SERVICES UK LIMITED	Director	2018-04-24	CURRENT	2011-02-11	Active
Karen Veronica Hayzen-smith	BOND MISSION CRITICAL SERVICES LIMITED	Director	2018-04-24	CURRENT	2013-04-17	Active - Proposal to Strike off
Karen Veronica Hayzen-smith	BOND AVIATION TOPCO LIMITED	Director	2018-04-24	CURRENT	2013-04-17	Active
Karen Veronica Hayzen-smith	AIRTANKER SERVICES LIMITED	Director	2017-12-01	CURRENT	2007-06-14	Active
Karen Veronica Hayzen-smith	CRUCIBLE TRAINING SYSTEMS LIMITED	Director	2017-06-21	CURRENT	1939-02-02	Active
Karen Veronica Hayzen-smith	ACTIVE MANAGEMENT LIMITED	Director	2017-06-21	CURRENT	1997-09-05	Active
Karen Veronica Hayzen-smith	HIBERNA FM LIMITED	Director	2017-06-21	CURRENT	1999-09-07	Active
Karen Veronica Hayzen-smith	ASCENT FLIGHT TRAINING (SERVICES) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Karen Veronica Hayzen-smith	ADVANCED JET TRAINING HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Karen Veronica Hayzen-smith	ADVANCED JET TRAINING LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Karen Veronica Hayzen-smith	FIXED WING TRAINING LIMITED	Director	2016-12-06	CURRENT	2015-08-12	Active
Karen Veronica Hayzen-smith	ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Karen Veronica Hayzen-smith	ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Karen Veronica Hayzen-smith	REAR CREW TRAINING LIMITED	Director	2016-12-06	CURRENT	2009-06-11	Active
Karen Veronica Hayzen-smith	REAR CREW TRAINING HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2009-06-11	Active
Karen Veronica Hayzen-smith	ROTARY WING TRAINING LIMITED	Director	2016-12-06	CURRENT	2016-02-26	Active
Karen Veronica Hayzen-smith	AIRTANKER HOLDINGS LIMITED	Director	2016-11-18	CURRENT	2007-06-14	Active
Karen Veronica Hayzen-smith	AIRTANKER FINANCE LIMITED	Director	2016-11-18	CURRENT	2007-06-14	Active
Karen Veronica Hayzen-smith	AIRTANKER LIMITED	Director	2016-11-18	CURRENT	2007-06-14	Active
Karen Veronica Hayzen-smith	BABCOCK SUPPORT SERVICES LIMITED	Director	2016-11-14	CURRENT	1986-07-03	Active
Karen Veronica Hayzen-smith	BABCOCK AEROSPACE LIMITED	Director	2016-11-14	CURRENT	1999-12-03	Active

Related Directorships for Paul Nigel Livingston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Nigel Livingston	FLY NAVY HERITAGE TRUST LIMITED	Director	2017-01-17	CURRENT	2006-10-18	Active
Paul Nigel Livingston	ASCENT FLIGHT TRAINING (SERVICES) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Paul Nigel Livingston	ADVANCED JET TRAINING HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Paul Nigel Livingston	ADVANCED JET TRAINING LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Paul Nigel Livingston	FIXED WING TRAINING LIMITED	Director	2016-12-06	CURRENT	2015-08-12	Active
Paul Nigel Livingston	ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Paul Nigel Livingston	ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Paul Nigel Livingston	REAR CREW TRAINING LIMITED	Director	2016-12-06	CURRENT	2009-06-11	Active
Paul Nigel Livingston	REAR CREW TRAINING HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2009-06-11	Active
Paul Nigel Livingston	ROTARY WING TRAINING LIMITED	Director	2016-12-06	CURRENT	2016-02-26	Active

Related Directorships for Neal Gregory Misell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neal Gregory Misell	ASCENT FLIGHT TRAINING (SERVICES) LIMITED	Director	2016-04-05	CURRENT	2008-03-04	Active
Neal Gregory Misell	ADVANCED JET TRAINING HOLDINGS LIMITED	Director	2016-04-05	CURRENT	2008-03-04	Active
Neal Gregory Misell	ADVANCED JET TRAINING LIMITED	Director	2016-04-05	CURRENT	2008-03-04	Active
Neal Gregory Misell	FIXED WING TRAINING LIMITED	Director	2016-04-05	CURRENT	2015-08-12	Active
Neal Gregory Misell	ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Director	2016-04-05	CURRENT	2008-03-04	Active
Neal Gregory Misell	ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED	Director	2016-04-05	CURRENT	2008-03-04	Active
Neal Gregory Misell	REAR CREW TRAINING LIMITED	Director	2016-04-05	CURRENT	2009-06-11	Active
Neal Gregory Misell	REAR CREW TRAINING HOLDINGS LIMITED	Director	2016-04-05	CURRENT	2009-06-11	Active
Neal Gregory Misell	ROTARY WING TRAINING LIMITED	Director	2016-04-05	CURRENT	2016-02-26	Active
Neal Gregory Misell	BABCOCK SUPPORT SERVICES LIMITED	Director	2016-04-01	CURRENT	1986-07-03	Active
Neal Gregory Misell	AIRTANKER HOLDINGS LIMITED	Director	2016-04-01	CURRENT	2007-06-14	Active
Neal Gregory Misell	AIRTANKER FINANCE LIMITED	Director	2016-04-01	CURRENT	2007-06-14	Active
Neal Gregory Misell	AIRTANKER LIMITED	Director	2016-04-01	CURRENT	2007-06-14	Active
Neal Gregory Misell	BABCOCK AEROSPACE LIMITED	Director	2016-04-01	CURRENT	1999-12-03	Active
Neal Gregory Misell	AIRTANKER SERVICES LIMITED	Director	2016-03-30	CURRENT	2007-06-14	Active