ADVANCED JET TRAINING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 06522504
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Thomas Irwin Bradley on 30 January 2017; Appointment of Mrs Amy Lynn Gowder Graban as a director on 6 December 2016. The most likely internet sites of ADVANCED JET TRAINING LIMITED are www.advancedjettraining.co.uk, and www.advanced-jet-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Advanced Jet Training Limited is a Private Limited Company. The company registration number is 06522504. Advanced Jet Training Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Advanced Jet Training Limited is C O Babcock International Group Plc 33 Wigmore Street London W1u 1qx. . BELL, Mark Stuart is a Secretary of the company. BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BRADLEY, Thomas Irwin is a Director of the company. GRABAN, Amy Lynn Gowder is a Director of the company. HARDY, Roger Andrew is a Director of the company. HAYZEN-SMITH, Karen Veronica is a Director of the company. LIVINGSTON, Paul Nigel is a Director of the company. MISELL, Neal Gregory is a Director of the company. Secretary JOWETT, Matthew Paul has been resigned. Secretary PIPER, Stephen Michael has been resigned. Secretary SALINGER, Dorota Anna has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director ABBOTT, Ronnie Dean, Director has been resigned. Director BARRETT, Paul Michael has been resigned. Director CRIAG, Brian James has been resigned. Director CUNDY, Christopher John has been resigned. Director DAVIES, John Richard has been resigned. Director DAVIES, John Richard has been resigned. Director HICKS, Leonard Mccray has been resigned. Director KERCHNER, Katherine Jean has been resigned. Director MARTIN, Lorraine Marie has been resigned. Director MARTINELLI, Franco has been resigned. Director MCCARTHY, John Charles has been resigned. Director NAREY, Elizabeth Agnes has been resigned. Director RAMBEAU, Jonathan Patrick has been resigned. Director RUDDOCK, Peter William David has been resigned. Director TAYLOR, Richard Hewitt has been resigned. Director THOMAS, Kevin Richard has been resigned. Director URQUHART, Iain Stuart has been resigned. Director WEITZEL, James Lawrence has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BELL, Mark Stuart
Appointed Date: 22 July 2015
Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 22 July 2015
Director
BRADLEY, Thomas Irwin
Appointed Date: 27 July 2016
66 years old
Director
GRABAN, Amy Lynn Gowder
Appointed Date: 06 December 2016
50 years old
Director
HARDY, Roger Andrew
Appointed Date: 07 March 2016
59 years old
Director
HAYZEN-SMITH, Karen Veronica
Appointed Date: 06 December 2016
55 years old
Director
LIVINGSTON, Paul Nigel
Appointed Date: 06 December 2016
57 years old
Director
MISELL, Neal Gregory
Appointed Date: 05 April 2016
58 years old

Resigned Directors

Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 04 March 2008
Secretary
PIPER, Stephen Michael
Resigned: 22 June 2015
Appointed Date: 26 March 2009
Secretary
SALINGER, Dorota Anna
Resigned: 13 February 2015
Appointed Date: 04 March 2008
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Director
ABBOTT, Ronnie Dean, Director
Resigned: 30 September 2013
Appointed Date: 27 October 2011
76 years old
Director
BARRETT, Paul Michael
Resigned: 27 October 2011
Appointed Date: 20 December 2010
66 years old
Director
CRIAG, Brian James
Resigned: 27 October 2011
Appointed Date: 06 January 2009
61 years old
Director
CUNDY, Christopher John
Resigned: 09 July 2010
Appointed Date: 04 March 2008
64 years old
Director
DAVIES, John Richard
Resigned: 07 March 2016
Appointed Date: 25 April 2012
62 years old
Director
DAVIES, John Richard
Resigned: 20 December 2010
Appointed Date: 04 March 2008
62 years old
Director
HICKS, Leonard Mccray
Resigned: 09 December 2010
Appointed Date: 04 March 2008
67 years old
Director
KERCHNER, Katherine Jean
Resigned: 06 January 2009
Appointed Date: 04 March 2008
67 years old
Director
MARTIN, Lorraine Marie
Resigned: 26 March 2009
Appointed Date: 04 March 2008
63 years old
Director
MARTINELLI, Franco
Resigned: 31 December 2014
Appointed Date: 09 July 2010
65 years old
Director
MCCARTHY, John Charles
Resigned: 27 July 2016
Appointed Date: 09 December 2010
78 years old
Director
NAREY, Elizabeth Agnes
Resigned: 05 April 2016
Appointed Date: 27 October 2011
61 years old
Director
RAMBEAU, Jonathan Patrick
Resigned: 06 December 2016
Appointed Date: 11 February 2014
52 years old
Director
RUDDOCK, Peter William David
Resigned: 06 December 2016
Appointed Date: 12 November 2013
71 years old
Director
TAYLOR, Richard Hewitt
Resigned: 20 December 2010
Appointed Date: 04 March 2008
64 years old
Director
THOMAS, Kevin Richard
Resigned: 25 April 2012
Appointed Date: 20 December 2010
71 years old
Director
URQUHART, Iain Stuart
Resigned: 06 December 2016
Appointed Date: 31 December 2014
60 years old
Director
WEITZEL, James Lawrence
Resigned: 11 February 2014
Appointed Date: 26 March 2009
67 years old

Persons With Significant Control

Advanced Jet Training Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED JET TRAINING LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Jan 2017
Director's details changed for Mr Thomas Irwin Bradley on 30 January 2017
30 Jan 2017
Appointment of Mrs Amy Lynn Gowder Graban as a director on 6 December 2016
27 Jan 2017
Appointment of Ms Karen Veronica Hayzen-Smith as a director on 6 December 2016
27 Jan 2017
Appointment of Mr Paul Nigel Livingston as a director on 6 December 2016
...
... and 68 more events
11 Jun 2008
Ad 30/05/08\gbp si 67999@1=67999\gbp ic 1/68000\
11 Jun 2008
Nc inc already adjusted 22/05/08
11 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Approve transaction documents 22/05/2008
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2008
Particulars of a mortgage or charge / charge no: 1
04 Mar 2008
Incorporation

ADVANCED JET TRAINING LIMITED Charges

30 May 2008
Fixed and floating security document
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ADVANCED IT SYSTEMS LTD ADVANCED JET TRAINING HOLDINGS LIMITED ADVANCED JETTING SYSTEMS LIMITED ADVANCED JOINERY & CONSTRUCTION LIMITED ADVANCED JOINERY (EAST) LIMITED ADVANCED JOINERY (UK) LIMITED ADVANCED JOINERY GROUP LIMITED