BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED
Company details
- Registered name
- BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED
- Company number
- 08993601
- Registered office
- 33 Wigmore Street, London, W1U 1QX
- Company type
- Private limited company
- Incorporated on
- 11 April 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/10/2024 | Director appointed | — | ABBOTT, Matthew Thomas |
| 30/09/2024 | Director resigned | DOHERTY, Shaun, Dr | — |
| 03/02/2023 | Director appointed | — | CLARK, Robert Neil George |
| 31/05/2022 | Director resigned | URQUHART, Iain Stuart | — |
| 31/05/2022 | Director appointed | — | DOHERTY, Shaun, Dr |
| 16/03/2022 | Director resigned | DAVEY, Ben | — |
| 30/11/2020 | Director resigned | MARTINELLI, Franco | — |
| 21/01/2019 | Director appointed | — | DAVEY, Ben |
| 31/08/2016 | Director resigned | TAME, William | — |
| 31/08/2016 | Director resigned | ROGERS, Peter Lloyd | — |
| 31/08/2016 | Director appointed | — | BORRETT, Nicholas James William |
| 06/04/2016 | Person with significant control added | — | Babcock International Group Plc |
| 06/04/2016 | Person with significant control added | — | Babcock Holdings Limited |
| 22/09/2015 | Director appointed | — | URQUHART, Iain Stuart |
| 17/10/2014 | Secretary resigned | BARTON, Christopher James | — |
| 17/10/2014 | Corporate-secretary appointed | — | BABCOCK CORPORATE SECRETARIES LIMITED |
| 11/04/2014 | Director appointed | — | TAME, William |
| 11/04/2014 | Director appointed | — | ROGERS, Peter Lloyd |
| 11/04/2014 | Director appointed | — | MARTINELLI, Franco |
| 11/04/2014 | Secretary appointed | — | BARTON, Christopher James |
Financial highlights
No figures could be read from the accounts filed on 20 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED (08993601)
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED is a private limited company incorporated on 11 April 2014 and registered in the United Kingdom under company number 08993601. Its registered office is at 33 Wigmore Street, London, W1U 1QX. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Babcock Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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