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Babcock Mission Critical Services Ltd
- Incorporated
- 28 March 2012 (14 years)
- Previously known as
- Avincis Mission Critical Services Ltd (until 14 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-scheduled passenger air transport (51102) Other service activities n.e.c. (96090)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2024
British
Born December 1974 (51)
Director · Appointed 7 September 2022
British
Born March 1978 (48)
Director · Appointed 4 February 2022
British
Born February 1967 (59)
Corporate Secretary · Appointed 26 November 2014
Officer history (18 former)
25 January 2024
7 February 2023
7 September 2022
7 September 2022
7 September 2022
7 September 2022
4 February 2022
4 February 2022
31 December 2020
13 January 2020
13 January 2020
24 April 2018
24 April 2018
24 April 2018
24 April 2018
1 April 2016
22 September 2015
26 November 2014
26 November 2014
26 November 2014
Resigned Inigo Moreno-Ventas, Luis as Secretary
3 September 2014
2 September 2014
16 May 2014
Resigned Bussardi S.A.R.L as Corporate Director
16 May 2014
16 May 2014
16 May 2014
16 May 2014
Resigned Minano San Valero, Luis as Director
7 August 2013
21 March 2013
21 March 2013
Appointed Bussardi S.A.R.L as Corporate Director
21 March 2013
21 March 2013
Appointed Minano San Valero, Luis as Director
21 March 2013
Appointed Inigo Moreno-Ventas, Luis as Secretary
21 March 2013
21 March 2013
21 March 2013
31 July 2012
23 April 2012
23 April 2012
28 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08338012
Holdings 1
Companies where Babcock Mission Critical Services Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Other filing | |||
| 18 May 2026 | Other filing | |||
| 18 May 2026 | Accounts filing | |||
| 18 May 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 8 April 2026 |
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