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Ascent Flight Training (Services) Limited

06522487

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Wigmore Street, London, W1U 1QX
Incorporated 04/03/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

84220
Defence activities

Officers

Babcock Corporate Secretaries Limited

secretary · Since 22/07/2015

Also on 220 other boards

Mr Paul Lloyd Edwards

director · Since 28/02/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Michael Volkmer

secretary · Since 10/04/2024

Jonathon Dewey Wells

director · Since 15/01/2026

AMERICAN · UNITED STATES · Age 46

Mr Thomas Oliver Morton

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 38

Timothy Richard Thomas James

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 53

Christopher Lee Fritz

director · Since 15/01/2026

AMERICAN · UNITED STATES · Age 46

Also on 9 other boards

Mr Pierre Basquin

director · Since 14/07/2026

FRENCH · FRANCE · Age 49

Babcock Corporate Secretaries Limited

corporate secretary · Since 22/07/2015

Reg: 3133134

Also on 220 other boards

Paul Lloyd Edwards

director · Since 28/02/2023

British · England · Age 49

Michael Volkmer

secretary · Since 10/04/2024

Timothy Richard Thomas James

director · Since 15/01/2026

British · United Kingdom · Age 53

Christopher Lee Fritz

director · Since 15/01/2026

American · United States · Age 46

Thomas Oliver Morton

director · Since 15/01/2026

British · United Kingdom · Age 38

Jonathon Dewey Wells

director · Since 15/01/2026

American · United States · Age 46

Pierre Basquin

director · Since 14/07/2026

French · France · Age 49

Former

Katherine Jean Kerchner

director · Resigned 06/01/2009

Lorraine Marie Martin

director · Resigned 26/03/2009

Christopher John Cundy

director · Resigned 09/07/2010

Matthew Paul Jowett

secretary · Resigned 09/07/2010

Leonard Mccray Hicks

director · Resigned 09/12/2010

John Richard Davies

director · Resigned 20/12/2010

Brian James Craig

director · Resigned 27/10/2011

Paul Michael Barrett

director · Resigned 27/10/2011

Valerie Francine Anne Teller

secretary · Resigned 27/07/2012

Ronnie Dean Abbott

director · Resigned 30/09/2013

Franco Martinelli

director · Resigned 31/12/2014

Dorota Anna Salinger

secretary · Resigned 13/02/2015

Stephen Michael Piper

secretary · Resigned 22/07/2015

John Richard Davies

director · Resigned 07/03/2016

Elizabeth Agnes Narey

director · Resigned 05/04/2016

John Charles Mccarthy

director · Resigned 27/07/2016

Peter William David Ruddock

director · Resigned 06/12/2016

Jonathan Patrick Rambeau

director · Resigned 06/12/2016

Mark Stuart Bell

secretary · Resigned 01/08/2017

Karen Veronica Hayzen-Smith

director · Resigned 13/01/2020

Roger Andrew Hardy

director · Resigned 31/03/2020

Amy Lynn Gowder Graban

director · Resigned 22/04/2020

Adam Parkin

secretary · Resigned 29/01/2021

Lucille Price

secretary · Resigned 09/12/2021

Neal Gregory Misell

director · Resigned 05/10/2022

Kevin John Garvey

director · Resigned 05/10/2022

Chauncey Jovan Mcintosh

director · Resigned 31/10/2022

Thomas Irwin Bradley

director · Resigned 31/12/2022

Paul Nigel Livingston

director · Resigned 31/12/2022

Phillip James Craig

director · Resigned 24/01/2023

Matthew Thomas Abbott

director · Resigned 28/02/2023

Nicholas James William Borrett

director · Resigned 28/02/2023

Azal May Smith

secretary · Resigned 10/04/2024

Portia Brook Wassell

secretary · Resigned 10/04/2024

Richard W Benton Jr

director · Resigned 16/07/2024

Joanna Kay Rayson

director · Resigned 03/10/2024

Matthew Brown

director · Resigned 01/09/2025

Adam Duncan Clink

director · Resigned 15/01/2026

Jay Brock Pitman

director · Resigned 15/01/2026

Chloe Barker

director · Resigned 15/01/2026

Christina L. Plachinski

director · Resigned 15/01/2026

Tom Newman

director · Resigned 14/07/2026

Mr Tom Newman

director · Resigned 14/07/2026

Persons with Significant Control

Ascent Flight Training (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: 06522853 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line133 Wigmore Street
2026-07-25

33 WIGMORE STREET

post townLondon
2026-07-25

LONDON

officer appointedVOLKMER, Michael
2026-07-25
officer appointedBABCOCK CORPORATE SECRETARIES LIMITED
2026-07-25
officer appointedBASQUIN, Pierre
2026-07-25
officer appointedEDWARDS, Paul Lloyd
2026-07-25
officer appointedFRITZ, Christopher Lee
2026-07-25
officer appointedJAMES, Timothy Richard Thomas
2026-07-25
officer appointedMORTON, Thomas Oliver
2026-07-25
officer appointedWELLS, Jonathon Dewey
2026-07-25