Babcock Mission Critical Services Topco Ltd. net worth, address, company information. Free

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Babcock Mission Critical Services Topco Ltd (number 08338012) is a private limited company founded on 2012-12-20. This enterprise can be found at 33 Wigmore Street, London W1U 1QX. Changed on 2015-01-14, the previous name this business utilized was Avincis Mission Critical Services Topco Ltd. Babcock Mission Critical Services Topco Ltd is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Babcock Mission Critical Services Topco Ltd
Number	08338012
Date of Incorporation:	20th December 2012
End of financial year:	31 March
Address:	33 Wigmore Street, London, W1U 1QX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Matthew A. (appointed on 12 September 2022), Shaun D. (appointment date: 31 May 2022), Nicholas B. (appointed on 31 August 2016). The Companies House indexes 1 person of significant control - Babcock Aviation Services (Holdings) Limited, a corporation that can be found at Wigmore Street, W1U 1QX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Babcock Aviation Services (Holdings) Limited

6 April 2016

Address	33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8993601
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On September 12, 2022 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)

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(AP01) On September 12, 2022 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 12, 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 31, 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(AP01) On May 31, 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (18 pages)
(SH19) Capital declared on December 22, 2020: 230969.00 EUR filed on: 22nd, December 2020 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 16/12/20 filed on: 22nd, December 2020 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, December 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, December 2020 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 11, 2020 filed on: 11th, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2020 filed on: 3rd, December 2020 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on November 30, 2020 filed on: 1st, December 2020 \| officers	Free Download (1 page)
(AP01) On January 13, 2020 new director was appointed. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 13, 2020 filed on: 14th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2019 filed on: 9th, August 2019 \| accounts	Free Download (19 pages)
(CH01) On May 1, 2019 director's details were changed filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 24th, August 2018 \| accounts	Free Download (20 pages)
(AP01) On April 24, 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 24, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, March 2018 \| resolution	Free Download
(SH01) Capital declared on February 20, 2018: 230969.00 EUR filed on: 27th, February 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 14th, August 2017 \| accounts	Free Download (17 pages)
(SH01) Capital declared on April 24, 2017: 230869.00 EUR filed on: 14th, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, May 2017 \| resolution	Free Download (2 pages)
(CH01) On January 11, 2017 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 18th, December 2016 \| accounts	Free Download (19 pages)
(CH01) Director's details were changed filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AP01) On August 31, 2016 new director was appointed. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2016 filed on: 5th, September 2016 \| officers	Free Download (1 page)
(CH01) On August 23, 2016 director's details were changed filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 12th, February 2016 \| resolution	Free Download (48 pages)
(SH01) Capital declared on January 29, 2016: 230769.00 EUR filed on: 3rd, February 2016 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 21st, December 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on October 9, 2015: 173102.00 EUR filed on: 30th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, October 2015 \| resolution	Free Download
(AP01) On September 22, 2015 new director was appointed. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 22, 2015 filed on: 22nd, January 2015 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 15th, January 2015 \| annual return	Free Download (9 pages)
(CERTNM) Company name changed avincis mission critical services topco LTDcertificate issued on 14/01/15 filed on: 14th, January 2015 \| change of name	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 24th, September 2014 \| auditors	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2015 filed on: 16th, September 2014 \| accounts	Free Download (3 pages)
(AP01) On September 3, 2014 new director was appointed. filed on: 16th, September 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 3, 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 29th, July 2014 \| accounts	Free Download (83 pages)
(AP01) On May 21, 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (3 pages)
(AP01) On May 21, 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (3 pages)
(AP01) On May 21, 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on May 21, 2014. Old Address: 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ filed on: 21st, May 2014 \| address	Free Download (2 pages)
(AP04) Appointment (date: May 21, 2014) of a secretary filed on: 21st, May 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 21, 2014: 173002.00 EUR capital
(SH01) Capital declared on December 21, 2012: 173002.00 EUR filed on: 14th, January 2013 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 14, 2013 filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 14, 2013 filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2012 \| incorporation	Free Download (41 pages)

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