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Summary

Affiliates

Contact details

Officers22

Events1

Documents81

Additional data

Related companies4

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Last updated: Jun 01, 2024

BABCOCK MISSION CRITICAL SERVICES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Mar 2012 (12 years ago)

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Summary

NameBABCOCK MISSION CRITICAL SERVICES LTD
Historical names
  • AVINCIS MISSION CRITICAL SERVICES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08010453
Incorporation Date28 Mar 2012 (12 years ago) / 2060 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOND **********************

ActiveUnited Kingdom

AVINC***************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

corporate

IndividualUnited Kingdom

BABCOCK MISSION CRITICAL SERVICES TOPCO LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Abbott, Matthew Thomas

Director


Appointed on07 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bond, Stephen William

Director


Appointed on21 Mar 2013

Resigned on16 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on26 Nov 2014

individual

IndividualUnited Kingdom

Inigo Moreno-ventas, Luis

Secretary


Appointed on21 Mar 2013

Resigned on26 Nov 2014

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Events

Old value

14 Jan 2015

Name changeAVINCIS MISSION CRITICAL SERVICES LTD

Documents

DateNameTypeDocument
07 Sep 2022Termination director company with name termination dateTM01View
07 Sep 2022Termination director company with name termination dateTM01View
07 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Mar 2021
  • CategoryFULL
Confirmation statement
  • Next statement date25 Mar 2025
    due by 08 Apr 2025
  • Last statement dated25 Mar 2024
Returns
  • Next returns datedue by 25 Apr 2017
  • Last returns dated28 Mar 2016

Related companies by officers

Frequently asked questions

Where is BABCOCK MISSION CRITICAL SERVICES LTD's headquarters?

BABCOCK MISSION CRITICAL SERVICES LTD's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is BABCOCK MISSION CRITICAL SERVICES LTD's industry?

BABCOCK MISSION CRITICAL SERVICES LTD is in the industry of Passenger air transport

What year was BABCOCK MISSION CRITICAL SERVICES LTD started?

BABCOCK MISSION CRITICAL SERVICES LTD was started in 2012

Sources: Companies House