• UK
  • BABCOCK AEROSPACE LIMITED - 33, Wigmore Street, London, W1U 1QX, United Kingdom

Company Information

Company registration number
03887962
Company Status
LIVE
Country
United Kingdom
Registered Address
33
Wigmore Street
London
W1U 1QX
33, Wigmore Street, London, W1U 1QX UK

Management

Managing Directors
BORRETT, Nicholas James William
HARDY, Roger Andrew
HAYZEN-SMITH, Karen Veronica
MISELL, Neal Gregory
URQUHART, Iain Stuart
WARD, Stephen
Company secretaries
BABCOCK CORPORATE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-12-03
Age Of Company
1999-12-03 24 years
SIC/NACE
84110

Ownership

Beneficial Owners
Babcock Defence & Security Holdings Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VT AEROSPACE LIMITED
Legal Entity Identifier (LEI)
213800QKO2BG14IZVH70
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2012-12-03
Annual Return
Due Date: 2019-12-17
Last Date: 2018-12-03

BABCOCK AEROSPACE LIMITED Company Description

BABCOCK AEROSPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 03887962. Its current trading status is "live". It was registered 1999-12-03. It was previously called VT AEROSPACE LIMITED. It has declared SIC or NACE codes as "84110". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-03.It can be contacted at 33 .
More information

Get BABCOCK AEROSPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Babcock Aerospace Limited - 33, Wigmore Street, London, W1U 1QX, United Kingdom

1999-12-03 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2019-06-13) - AP01

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  • change-person-director-company-with-change-date (2019-05-01) - CH01

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  • termination-director-company-with-name-termination-date (2019-05-29) - TM01

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  • accounts-with-accounts-type-full (2018-07-17) - AA

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  • termination-director-company-with-name-termination-date (2018-04-17) - TM01

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-full (2017-10-17) - AA

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • change-person-director-company-with-change-date (2017-01-11) - CH01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • termination-director-company-with-name-termination-date (2016-04-04) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-13) - TM01

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  • change-person-director-company-with-change-date (2016-08-23) - CH01

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • change-person-director-company-with-change-date (2016-12-13) - CH01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-04) - TM01

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  • accounts-with-accounts-type-full (2015-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • accounts-with-accounts-type-full (2014-11-12) - AA

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  • appoint-corporate-secretary-company-with-name (2013-02-28) - AP04

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  • termination-secretary-company-with-name (2013-02-28) - TM02

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  • accounts-with-accounts-type-full (2013-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • legacy (2012-04-25) - MG02

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  • accounts-with-accounts-type-full (2012-07-06) - AA

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  • termination-secretary-company-with-name (2012-08-07) - TM02

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  • appoint-person-secretary-company-with-name (2012-08-07) - AP03

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  • appoint-person-director-company-with-name (2012-08-20) - AP01

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  • appoint-person-director-company-with-name (2012-08-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • appoint-person-director-company-with-name (2012-10-25) - AP01

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  • appoint-person-director-company-with-name (2012-10-26) - AP01

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  • resolution (2012-12-04) - RESOLUTIONS

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  • statement-of-companys-objects (2012-12-04) - CC04

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  • capital-allotment-shares (2012-12-04) - SH01

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  • termination-director-company-with-name (2012-10-24) - TM01

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  • accounts-with-accounts-type-full (2011-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • miscellaneous (2010-09-20) - MISC

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  • termination-director-company-with-name (2010-07-21) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01

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  • appoint-person-secretary-company-with-name (2010-07-21) - AP03

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  • appoint-person-director-company-with-name (2010-07-21) - AP01

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  • termination-secretary-company-with-name (2010-07-21) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01

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  • accounts-with-accounts-type-full (2010-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01

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  • change-of-name-notice (2010-07-09) - CONNOT

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  • memorandum-articles (2010-05-13) - MEM/ARTS

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  • change-person-secretary-company-with-change-date (2010-03-18) - CH03

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • certificate-change-of-name-company (2010-07-09) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • accounts-with-accounts-type-full (2009-09-22) - AA

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  • legacy (2009-08-14) - 288b

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  • legacy (2009-04-07) - 288c

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  • accounts-with-accounts-type-full (2009-01-15) - AA

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  • legacy (2008-03-28) - 288a

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  • legacy (2008-03-29) - 288a

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  • legacy (2008-06-27) - 288c

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  • legacy (2008-12-03) - 363a

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  • legacy (2007-12-28) - 288b

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  • legacy (2007-12-28) - 288a

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  • legacy (2007-12-04) - 363a

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  • accounts-with-accounts-type-full (2007-08-15) - AA

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  • legacy (2007-04-26) - 288a

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  • legacy (2007-04-25) - 288b

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  • legacy (2006-01-10) - 288c

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  • accounts-with-accounts-type-full (2006-01-27) - AA

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  • legacy (2006-12-05) - 363a

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  • legacy (2006-12-05) - 287

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  • accounts-with-accounts-type-full (2006-08-09) - AA

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  • legacy (2005-05-13) - 288a

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • legacy (2005-05-13) - 288b

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  • legacy (2005-12-05) - 363a

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  • legacy (2005-12-05) - 288c

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  • legacy (2005-08-10) - 288c

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  • legacy (2004-12-11) - 363s

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  • legacy (2004-01-07) - 363s

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  • accounts-with-accounts-type-full (2003-09-08) - AA

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  • legacy (2002-12-22) - 287

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  • legacy (2002-12-11) - 363s

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  • legacy (2002-11-04) - 288a

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  • legacy (2002-10-29) - 288b

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  • accounts-with-accounts-type-full (2002-09-05) - AA

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  • legacy (2001-01-09) - 363s

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  • resolution (2001-03-06) - RESOLUTIONS

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  • legacy (2001-03-06) - 123

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  • accounts-with-accounts-type-full (2001-09-20) - AA

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  • legacy (2001-12-11) - 363s

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  • legacy (2001-03-20) - 88(2)R

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  • legacy (2000-09-19) - 288a

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  • legacy (2000-06-21) - 395

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  • legacy (2000-01-11) - 225

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  • legacy (1999-12-22) - 287

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  • legacy (1999-12-22) - 288b

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  • legacy (1999-12-22) - 288a

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  • certificate-change-of-name-company (1999-12-15) - CERTNM

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  • incorporation-company (1999-12-03) - NEWINC

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