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All Information about:

                        
Name

Avincis Aviation Management Services Limited

Address
Building 1000
Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 January 2022
Company Register Address 3rd Floor 1 Ashley Road
Altrincham
WA14 2DT
Company No. 04020610 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
Previous Names
  • 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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    Sources: 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