Register entry · No. 08993601
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Nov 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Apr 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
33 WIGMORE STREET, LONDON, W1U 1QX
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- 18 Nov 2026
- Last made up to
- 4 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED 11 Apr 2014 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Babcock International Group Plc company · 02342138 · England | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | — | |
| Babcock Holdings Limited company · 2955502 · England | Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED still trading?
The register shows BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED as active.
What does BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED set up?
It was incorporated on 11 April 2014.
When are BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED's next confirmation statement due?
By 18 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 20 Apr 2026 | AA | Accounts (full), made up to 31 Mar 2025 | 30 | PDF ↓ |
| 6 Nov 2025 | CS01 | Confirmation statement, no changes, made up to 4 Nov 2025 | 3 | PDF ↓ |
| 22 Nov 2024 | AA | Accounts (full), made up to 31 Mar 2024 | 26 | PDF ↓ |
| 16 Oct 2024 | CS01 | Confirmation statement, no changes, made up to 16 Oct 2024 | 3 | PDF ↓ |
| 15 Oct 2024 | AP01 | Director appointed: Mr Matthew Thomas Abbott | 2 | PDF ↓ |
| 9 Oct 2024 | TM01 | Director left: Shaun Doherty | 1 | PDF ↓ |
| 24 Apr 2024 | AA | Accounts (full), made up to 31 Mar 2023 | 27 | PDF ↓ |
| 11 Apr 2024 | CS01 | Confirmation statement, with changes, made up to 10 Apr 2024 | 5 | PDF ↓ |
| 17 Nov 2023 | CH01 | Director's details changed: Mr Robert Neil George Clark | 2 | PDF ↓ |
| 18 Jul 2023 | AA | Accounts (full), made up to 31 Mar 2022 | 29 | PDF ↓ |
| 28 Apr 2023 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 27 Apr 2023 | SH10 | Capital variation of rights attached to shares | 2 | PDF ↓ |
| 25 Apr 2023 | SH14 | Capital redomination of shares, 31 Mar 2023 | 6 | PDF ↓ |
| 22 Apr 2023 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 22 Apr 2023 | MA | Memorandum articles | 9 | PDF ↓ |
| 12 Apr 2023 | CS01 | Confirmation statement, no changes, made up to 30 Mar 2023 | 3 | PDF ↓ |
| 3 Feb 2023 | AP01 | Director appointed: Mr Robert Neil George Clark | 2 | PDF ↓ |
| 6 Jun 2022 | TM01 | Director left: Iain Stuart Urquhart | 1 | PDF ↓ |
| 6 Jun 2022 | AP01 | Director appointed: Dr Shaun Doherty | 2 | PDF ↓ |
| 21 Apr 2022 | CS01 | Confirmation statement, with changes, made up to 20 Apr 2022 | 8 | PDF ↓ |
| 16 Mar 2022 | TM01 | Director left: Ben Davey | 1 | PDF ↓ |
| 8 Feb 2022 | SH01 | Shares allotted | 5 | PDF ↓ |
| 5 Jan 2022 | AA | Accounts (full), made up to 31 Mar 2021 | 20 | PDF ↓ |
| 20 Apr 2021 | CS01 | Confirmation statement, no changes, made up to 20 Apr 2021 | 3 | PDF ↓ |
| 22 Feb 2021 | AA | Accounts (full), made up to 31 Mar 2020 | 20 | PDF ↓ |
| 1 Dec 2020 | TM01 | Director left: Franco Martinelli | 1 | PDF ↓ |
| 14 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 11 Apr 2020 | 3 | PDF ↓ |
| 17 Dec 2019 | AA | Accounts (full), made up to 31 Mar 2019 | 20 | PDF ↓ |
| 11 Apr 2019 | CS01 | Confirmation statement, no changes, made up to 11 Apr 2019 | 3 | PDF ↓ |
| 21 Jan 2019 | AP01 | Director appointed: Ben Davey | 2 | PDF ↓ |
| 23 Dec 2018 | AA | Accounts (full), made up to 31 Mar 2018 | 21 | PDF ↓ |
| 13 Apr 2018 | CS01 | Confirmation statement, no changes, made up to 11 Apr 2018 | 3 | PDF ↓ |
| 10 Jan 2018 | AA | Accounts (full), made up to 31 Mar 2017 | 21 | PDF ↓ |
| 25 Apr 2017 | CS01 | Confirmation statement, with changes, made up to 11 Apr 2017 | 8 | PDF ↓ |
| 11 Jan 2017 | CH01 | Director's details changed: Mr Nicholas James William Borrett | 2 | PDF ↓ |
| 18 Dec 2016 | AA | Accounts (full), made up to 31 Mar 2016 | 20 | PDF ↓ |
| 13 Dec 2016 | CH01 | Director's details changed: Mr Nicholas James William Borrett | 2 | PDF ↓ |
| 5 Sep 2016 | AP01 | Director appointed: Mr Nicholas James William Borrett | 2 | PDF ↓ |
| 5 Sep 2016 | TM01 | Director left: Peter Lloyd Rogers | 1 | PDF ↓ |
| 5 Sep 2016 | TM01 | Director left: William Tame | 1 | PDF ↓ |
| 23 Aug 2016 | CH01 | Director's details changed: Mr Iain Stuart Urquhart | 2 | PDF ↓ |
| 18 Apr 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 11 Apr 2016 | 11 | PDF ↓ |
| 7 Jan 2016 | AA | Accounts (full), made up to 31 Mar 2015 | 17 | PDF ↓ |
| 22 Sep 2015 | AP01 | Director appointed: Mr Iain Stuart Urquhart | 2 | PDF ↓ |
| 14 Apr 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 11 Apr 2015 | 10 | PDF ↓ |
| 19 Nov 2014 | AA01 | Accounting year shortened, made up to 30 Apr 2015 to 31 Mar 2015 | 1 | PDF ↓ |
| 27 Oct 2014 | SH01 | Shares allotted | 7 | PDF ↓ |
| 27 Oct 2014 | RESOLUTIONS | Resolutions | 17 | PDF ↓ |
| 27 Oct 2014 | SH01 | Shares allotted | 4 | PDF ↓ |
| 24 Oct 2014 | AP04 | Appoint corporate secretary company with name date: Babcock Corporate Secretaries Limited | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House