AVINCIS AVIATION MANAGEMENT SERVICES LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 04020610
- Last Updated: 01 Mar 2024
Company Profile
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED was incorporated on Friday, June 23, 2000 as a Private Limited Company with registered address in ALTRINCHAM. AVINCIS AVIATION MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 29 days.
| Name | AVINCIS AVIATION MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 04020610 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Babcock Mission Critical Services Ltd Wigmore Street, W1U 1QX |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Babcock Land Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVINCIS AVIATION MANAGEMENT SERVICES LIMITED | 23 Jun 2000 |
| LEX DEFENCE MANAGEMENT LIMITED | 03 May 2006 |
| VT LAND (WHITEFLEET MANAGEMENT) LIMITED | 09 Jul 2010 |
| BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED | 29 Jun 2018 |
| BABCOCK INVESTMENTS (NUMBER NINE) LIMITED | 03 Mar 2023 |