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Avincis Aviation Management Services Limited
Avincis Aviation Management Services Limited is an active company incorporated on 23 June 2000 with the registered office located in Altrincham, Greater Manchester. Avincis Aviation Management Services Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
2 years 6 months ago
Company No
04020610
Private limited company
Age
25 years
Incorporated
23 June 2000
Size
Unreported
Confirmation
Submitted
Dated
24 February 2025
(8 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Avincis Aviation Management Services Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
England
Address changed on
1 Mar 2023
(2 years 7 months ago)
Previous address was
33 Wigmore Street London W1U 1QX
Companies in WA14 2DT
Telephone
02073555300
Email
Unreported
Website
Babcockinternational.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Cairns Boag
Director • Australian • Lives in Australia • Born in Feb 1966
Mr Simon Chartres
Director • British • Lives in England • Born in Apr 1972
Oakwood Corporate Secretary Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£35K
Increased by £35K (%)
Turnover
£6.76M
Increased by £6.76M (%)
Employees
8
Increased by 8 (%)
Total Assets
£208.7M
Increased by £59.78M (+40%)
Total Liabilities
-£7.4M
Increased by £7.4M (%)
Net Assets
£201.3M
Increased by £52.38M (+35%)
Debt Ratio (%)
4%
Increased by 3.55% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Notification of PSC Statement
7 Months Ago on 11 Mar 2025
Small Accounts Submitted
7 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Kevin John Garvey Resigned
2 Years 5 Months Ago on 10 May 2023
John Cairns Boag Appointed
2 Years 5 Months Ago on 10 May 2023
Mr Simon James Chartres Appointed
2 Years 5 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Babcock Mission Critical Services Ltd (PSC) Resigned
2 Years 7 Months Ago on 28 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of a person with significant control statement
Submitted on 11 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 11 Mar 2025
Cessation of Babcock Mission Critical Services Ltd as a person with significant control on 28 February 2023
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 March 2023
Submitted on 19 May 2024
Resolutions
Submitted on 2 Apr 2024
Solvency Statement dated 28/03/24
Submitted on 2 Apr 2024
Statement by Directors
Submitted on 2 Apr 2024
Statement of capital on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 27 Feb 2024
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Repayment History
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