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Nom

Avincis Aviation Management Services Limited

Adresse
Building 1000
Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 janvier 2022
Company Register Address 3rd Floor 1 Ashley Road
Altrincham
WA14 2DT
Société Numéro de Registre 04020610 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Babcock Investments (Number Nine) Limited
  • Babcock Land (Whitefleet Management) Limited
  • VT Land (Whitefleet Management) Limited
  • LEX Defence Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Babcock Mission Critical Services Ltd Status: Active Notified: 29/06/2018 Companies House Number: 08010453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Babcock Land Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Companies House Number: 03493110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Boag, John Cairns Altrincham, Cheshire, England Status: Active Notified: 10/05/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Chartres, Simon Altrincham, Cheshire, England Status: Active Notified: 10/05/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 28/02/2023 Role: Secretary Nationality: British
    Lawton, Mark David London Status: Ceased Notified: 06/10/2017 Ceased: 28/06/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British