ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
LONDON

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Company number 06522853
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 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 ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED are www.ascentflighttrainingholdings.co.uk, and www.ascent-flight-training-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ascent Flight Training Holdings Limited is a Private Limited Company. The company registration number is 06522853. Ascent Flight Training Holdings Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Ascent Flight Training Holdings 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 PIPER, Stephen Michael has been resigned. Secretary SALINGER, Dorota Anna has been resigned. Secretary SMITH, 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 CRAIG, 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 FRANCO, Martinelli 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 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 "Activities of other holding companies 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 July 2015
Appointed Date: 26 March 2009
Secretary
PIPER, Stephen Michael
Resigned: 06 January 2009
Appointed Date: 06 January 2009
Secretary
SALINGER, Dorota Anna
Resigned: 13 February 2015
Appointed Date: 06 January 2009
Secretary
SMITH, Dorota Anna
Resigned: 06 January 2009
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
CRAIG, 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
FRANCO, Martinelli
Resigned: 31 December 2014
Appointed Date: 09 July 2010
65 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
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

Babcock Defence And Security Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lockeed Martin Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Jan 2017
Director's details changed for Mr Thomas Irwin Bradley on 30 January 2017
27 Jan 2017
Appointment of Mrs Amy Lynn Gowder Graban as a director on 6 December 2016
26 Jan 2017
Appointment of Ms Karen Veronica Hayzen-Smith as a director on 6 December 2016
26 Jan 2017
Appointment of Mr Paul Nigel Livingston as a director on 6 December 2016
...
... and 79 more events
12 Jan 2009
Appointment terminated secretary dorota smith
11 Jun 2008
Ad 30/05/08\gbp si 1597998@1=1597998\gbp ic 2/1598000\
11 Jun 2008
Nc inc already adjusted 22/05/08
11 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Approve transaction documents 22/05/2008
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2008
Incorporation

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