Avincis Aviation Management Services Limited

Active04020610 Private limited company
Incorporated
23 June 2000 (26 years)
Previously known as
Babcock Investments (Number Nine) Limited (until 3 March 2023)
Babcock Land (Whitefleet Management) Limited (until 29 June 2018)
VT Land (Whitefleet Management) Limited (until 9 July 2010)
Earlier: Lex Defence Management Limited, Lex Loan Notes Limited
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
John Cairns Boag
Accounts type
Small
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Boag, John Cairns
Director · Appointed 10 May 2023
Australian
Born February 1966 (60)
Director · Appointed 10 May 2023
British
Born April 1972 (54)
Corporate Secretary · Appointed 28 February 2023
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (32 former)
10 May 2023
Resigned Garvey, Kevin John as Director
10 May 2023
Appointed Chartres, Simon as Director
10 May 2023
Appointed Boag, John Cairns as Director
28 February 2023
Resigned Borrett, Nicholas James William as Director
28 February 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
28 February 2023
Resigned Babcock Corporate Secretaries Limited as Corporate Secretary
28 February 2023
Resigned Moreno-Ventas, Luis Inigo as Director
28 February 2023
Resigned Oakwood Corporate Services Limited as Corporate Secretary
28 February 2023
Appointed Oakwood Corporate Services Limited as Corporate Secretary
7 February 2023
Resigned Doherty, Shaun, Dr as Director
12 September 2022
Appointed Garvey, Kevin John as Director
12 September 2022
Appointed Moreno-Ventas, Luis Inigo as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
16 March 2022
Resigned Davey, Ben as Director
30 November 2020
Resigned Martinelli, Franco as Director
21 January 2019
Appointed Davey, Ben as Director
28 June 2018
Appointed Borrett, Nicholas James William as Director
28 June 2018
Appointed Martinelli, Franco as Director
28 June 2018
Resigned Lawton, Mark David as Director
6 October 2017
Resigned Taylor, Richard Hewitt as Director
6 October 2017
Appointed Lawton, Mark David as Director
16 December 2015
Appointed Taylor, Richard Hewitt as Director
16 December 2015
Appointed Urquhart, Iain Stuart as Director
16 December 2015
Resigned Martinelli, Franco as Director
16 December 2015
Resigned Anderson, Nicolas Charles as Director
16 December 2015
Resigned Davies, John Richard as Director
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
1 March 2010
Appointed Anderson, Nicolas Charles as Director
1 March 2010
Resigned Moore, Joseph Peter as Director
23 January 2008
Appointed Moore, Joseph Peter as Director
31 December 2007
Resigned Webb, George Edward as Director
13 December 2007
Appointed Harrison, Philip James as Director
13 December 2007
Resigned Cundy, Christopher John as Director
31 March 2007
Appointed Davies, John Richard as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
27 April 2006
Resigned Machell, Simon Christopher as Director
27 April 2006
Resigned Snowball, Patrick Joseph Robert as Director
27 April 2006
Resigned Harris, Peter Robert as Director
27 April 2006
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
27 April 2006
Appointed Tarrant, Simon Edward as Director
27 April 2006
Resigned Easter, Philip Charles as Director
27 April 2006
Appointed Jowett, Matthew Paul as Secretary
27 April 2006
Appointed Cundy, Christopher John as Director
30 June 2005
Appointed Machell, Simon Christopher as Director
30 June 2005
Resigned Coles, Pamela Mary as Secretary
30 June 2005
Appointed Webb, George Edward as Director
30 June 2005
Appointed Easter, Philip Charles as Director
30 June 2005
Resigned Grant, Brian Richard as Director
30 June 2005
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 June 2005
Appointed Snowball, Patrick Joseph Robert as Director
30 June 2005
Resigned Coles, Pamela Mary as Director
6 December 2000
Appointed Grant, Brian Richard as Director
23 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2000
Appointed Coles, Pamela Mary as Secretary
23 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 2000
Appointed Coles, Pamela Mary as Director
23 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
23 June 2000
Appointed Harris, Peter Robert as Director
23 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
28 February 2023
Ceased Babcock Mission Critical Services Ltd — Owns 75–100% of shares
29 June 2018
Ceased Babcock Land Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Memorandum and Articles of Association
27 October 2026Resolutions

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