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Ascent Flight Training (Holdings) Limited

Adresa
33 Wigmore Street
London
W1U 1QX
VAT ID (DIČ) no VAT ID available
Company No. 06522853 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Babcock Defence And Security Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08132272 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lockeed Martin Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03184898 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (17)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 22/07/2015 Role: Secretary
    Barker, Chloe London Status: Active Notified: 03/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Matthew Langstone, Havant, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Clink, Adam Duncan Havant, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Paul Lloyd London Status: Active Notified: 28/02/2023 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Newman, Tom London Status: Active Notified: 28/02/2023 Date of Birth: 07/1980 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Pitman, Jay Brock Orlando, United States Status: Active Notified: 16/07/2024 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American
    Volkmer, Michael London Status: Active Notified: 10/04/2024 Role: Secretary
    Abbott, Matthew Thomas London, United Kingdom Status: Ceased Notified: 05/10/2022 Ceased: 28/02/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Benton Jr, Richard W Mp860, Orlando, United States Status: Ceased Notified: 14/12/2022 Ceased: 16/07/2024 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Craig, Brian James London, United Kingdom Status: Ceased Notified: 06/01/2009 Ceased: 27/10/2011 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Us
    Hayzen-Smith, Karen Veronica London, United Kingdom Status: Ceased Notified: 06/12/2016 Ceased: 13/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Misell, Neal Gregory London Status: Ceased Notified: 05/04/2016 Ceased: 05/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rayson, Joanna Kay London Status: Ceased Notified: 24/01/2023 Ceased: 03/10/2024 Date of Birth: 05/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Smith, Azal May London Status: Ceased Notified: 05/01/2022 Ceased: 10/04/2024 Role: Secretary
    Truss, Kelvin London, England Status: Ceased Notified: 01/01/2023 Ceased: 10/04/2024 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wassell, Portia Brook London Status: Ceased Notified: 04/05/2023 Ceased: 10/04/2024 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Advanced JET Training Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06522819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ascent Flight Training (Management ) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06522636 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 Ascent Flight Training (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06522487 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 Fixed Wing Training Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09728231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rear Crew Training Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06931579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rotary Wing Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 10029148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors