Active
Company Information for FIXED WING TRAINING HOLDINGS LIMITED
C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FIXED WING TRAINING HOLDINGS LIMITED | |
Legal Registered Office | |
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET LONDON W1U 1QX | |
Company Number | 09728231 | |
---|---|---|
Company ID Number | 09728231 | |
Date formed | 2015-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 14:21:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED |
||
ADAM PARKIN |
||
THOMAS IRWIN BRADLEY |
||
AMY LYNN GOWDER GRABAN |
||
ROGER ANDREW HARDY |
||
KAREN VERONICA HAYZEN-SMITH |
||
PAUL NIGEL LIVINGSTON |
||
NEAL GREGORY MISELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART BELL |
Company Secretary | ||
JONATHAN PATRICK RAMBEAU |
Director | ||
PETER WILLIAM DAVID RUDDOCK |
Director | ||
IAIN STUART URQUHART |
Director | ||
JOHN CHARLES MCCARTHY |
Director | ||
ELIZABETH AGNES NAREY |
Director | ||
JOHN RICHARD DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Director | 2016-07-27 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING LIMITED | Director | 2016-07-27 | CURRENT | 2008-03-04 | Active | |
FIXED WING TRAINING LIMITED | Director | 2016-07-27 | CURRENT | 2015-08-12 | Active | |
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Director | 2016-07-27 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Director | 2016-07-27 | CURRENT | 2008-03-04 | Active | |
REAR CREW TRAINING LIMITED | Director | 2016-07-27 | CURRENT | 2009-06-11 | Active | |
REAR CREW TRAINING HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2009-06-11 | Active | |
ROTARY WING TRAINING LIMITED | Director | 2016-07-27 | CURRENT | 2016-02-26 | Active | |
ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
FIXED WING TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2015-08-12 | Active | |
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
REAR CREW TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2009-06-11 | Active | |
REAR CREW TRAINING HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2009-06-11 | Active | |
ROTARY WING TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2016-02-26 | Active | |
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED | Director | 2016-07-22 | CURRENT | 1997-03-19 | Active | |
ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Director | 2016-03-07 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING LIMITED | Director | 2016-03-07 | CURRENT | 2008-03-04 | Active | |
FIXED WING TRAINING LIMITED | Director | 2016-03-07 | CURRENT | 2015-08-12 | Active | |
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Director | 2016-03-07 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Director | 2016-03-07 | CURRENT | 2008-03-04 | Active | |
REAR CREW TRAINING LIMITED | Director | 2016-03-07 | CURRENT | 2009-06-11 | Active | |
REAR CREW TRAINING HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2009-06-11 | Active | |
ROTARY WING TRAINING LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BABCOCK SUPPORT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1986-07-03 | Active | |
BABCOCK AEROSPACE LIMITED | Director | 2015-12-01 | CURRENT | 1999-12-03 | Active | |
BABCOCK MISSION CRITICAL SERVICES LTD | Director | 2018-04-24 | CURRENT | 2012-03-28 | Active | |
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD | Director | 2018-04-24 | CURRENT | 2012-12-20 | Active | |
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED | Director | 2018-04-24 | CURRENT | 2004-02-05 | Active | |
BABCOCK MISSION CRITICAL SERVICES UK LIMITED | Director | 2018-04-24 | CURRENT | 2011-02-11 | Active | |
BOND MISSION CRITICAL SERVICES LIMITED | Director | 2018-04-24 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
BOND AVIATION TOPCO LIMITED | Director | 2018-04-24 | CURRENT | 2013-04-17 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
CRUCIBLE TRAINING SYSTEMS LIMITED | Director | 2017-06-21 | CURRENT | 1939-02-02 | Active | |
ACTIVE MANAGEMENT LIMITED | Director | 2017-06-21 | CURRENT | 1997-09-05 | Active | |
HIBERNA FM LIMITED | Director | 2017-06-21 | CURRENT | 1999-09-07 | Active | |
ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
FIXED WING TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2015-08-12 | Active | |
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
REAR CREW TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2009-06-11 | Active | |
REAR CREW TRAINING HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2009-06-11 | Active | |
ROTARY WING TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2016-02-26 | Active | |
AIRTANKER HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2016-11-18 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2016-11-18 | CURRENT | 2007-06-14 | Active | |
BABCOCK SUPPORT SERVICES LIMITED | Director | 2016-11-14 | CURRENT | 1986-07-03 | Active | |
BABCOCK AEROSPACE LIMITED | Director | 2016-11-14 | CURRENT | 1999-12-03 | Active | |
FLY NAVY HERITAGE TRUST LIMITED | Director | 2017-01-17 | CURRENT | 2006-10-18 | Active | |
ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
FIXED WING TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2015-08-12 | Active | |
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
REAR CREW TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2009-06-11 | Active | |
REAR CREW TRAINING HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2009-06-11 | Active | |
ROTARY WING TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2016-02-26 | Active | |
ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Director | 2016-04-05 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING LIMITED | Director | 2016-04-05 | CURRENT | 2008-03-04 | Active | |
FIXED WING TRAINING LIMITED | Director | 2016-04-05 | CURRENT | 2015-08-12 | Active | |
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Director | 2016-04-05 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Director | 2016-04-05 | CURRENT | 2008-03-04 | Active | |
REAR CREW TRAINING LIMITED | Director | 2016-04-05 | CURRENT | 2009-06-11 | Active | |
REAR CREW TRAINING HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2009-06-11 | Active | |
ROTARY WING TRAINING LIMITED | Director | 2016-04-05 | CURRENT | 2016-02-26 | Active | |
BABCOCK SUPPORT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1986-07-03 | Active | |
AIRTANKER HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-14 | Active | |
BABCOCK AEROSPACE LIMITED | Director | 2016-04-01 | CURRENT | 1999-12-03 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2016-03-30 | CURRENT | 2007-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOANNA KAY RAYSON | ||
Director's details changed for Mr Matthew Brown on 2025-01-07 | ||
DIRECTOR APPOINTED CHLOE BARKER | ||
CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD W BENTON JR | ||
DIRECTOR APPOINTED MR JAY BROCK PITMAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
Appointment of Portia Brook Wassell as company secretary on 2023-05-04 | ||
DIRECTOR APPOINTED MR MATTHEW BROWN | ||
DIRECTOR APPOINTED MRS JOANNA KAY RAYSON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES CRAIG | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS ABBOTT | ||
DIRECTOR APPOINTED MR PAUL LLOYD EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES WILLIAM BORRETT | ||
DIRECTOR APPOINTED MR TOM NEWMAN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL LIVINGSTON | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS IRWIN BRADLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL LIVINGSTON | |
DIRECTOR APPOINTED MR KELVIN TRUSS | ||
AP01 | DIRECTOR APPOINTED MR KELVIN TRUSS | |
DIRECTOR APPOINTED MR RICHARD W BENTON JR | ||
AP01 | DIRECTOR APPOINTED MR RICHARD W BENTON JR | |
APPOINTMENT TERMINATED, DIRECTOR CHAUNCEY JOVAN MCINTOSH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAUNCEY JOVAN MCINTOSH | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL GREGORY MISELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
Termination of appointment of Lucille Price on 2021-12-09 | ||
Appointment of Mrs Azal May Smith as company secretary on 2022-01-05 | ||
AP03 | Appointment of Mrs Azal May Smith as company secretary on 2022-01-05 | |
TM02 | Termination of appointment of Lucille Price on 2021-12-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHAUNCEY JOVAN MCINTOSH | |
AP03 | Appointment of Ms Lucille Price as company secretary on 2021-01-29 | |
TM02 | Termination of appointment of Adam Parkin on 2021-01-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY LYNN GOWDER GRABAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREW HARDY | |
AP01 | DIRECTOR APPOINTED MR PHILLIP CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA HAYZEN-SMITH | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN GARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Ms Karen Veronica Hayzen-Smith on 2019-05-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BABCOCK CORPORATE SECRETARIES LIMITED on 2019-01-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Stuart Bell on 2017-08-01 | |
AP03 | Appointment of Mr Adam Parkin as company secretary on 2017-08-01 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Irwin Bradley on 2017-01-30 | |
AP01 | DIRECTOR APPOINTED MRS AMY LYNN GOWDER GRABAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART | |
AP01 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAMBEAU | |
AP01 | DIRECTOR APPOINTED MR PAUL NIGEL LIVINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RUDDOCK | |
AP01 | DIRECTOR APPOINTED MR THOMAS IRWIN BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MCCARTHY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AGNES NAREY | |
AP01 | DIRECTOR APPOINTED NEAL MISELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD DAVIES | |
AP01 | DIRECTOR APPOINTED MR ROGER ANDREW HARDY | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 30000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097282310001 | |
AA01 | CURRSHO FROM 31/08/2016 TO 31/03/2016 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FIXED WING TRAINING HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |