AF

ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED

Active

Company number 06522853

London · Incorporated 4 March 2008

33 Wigmore Street, London, W1U 1QX

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2016

Company overview

ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED is an active private limited company incorporated on 4 March 2008. It is registered in England and Wales with its registered office at 33 Wigmore Street, London W1U 1QX. The company’s principal activity is that of a holding company (SIC 64209).

It is currently a joint-venture vehicle with ownership and voting rights split equally between Babcock Defence and Security Investments Limited and Lockheed Martin UK Holdings Limited, both of which have been persons with significant control since 6 April 2016.

The board consists of two British directors, Tom Newman and Paul Lloyd Edwards, both appointed on 28 February 2023. Babcock Corporate Secretaries Limited acts as corporate secretary. The most recent group accounts, made up to 31 March 2025, are due by 31 December 2026. A confirmation statement was filed on 17 April 2026.

The company has no charges, no insolvency history and has never been liquidated. Recent filings in July 2026 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lockeed Martin Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Babcock Defence And Security Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
1 February 2016
Shares allotted · 0 shares allotted
—
1 February 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Accounts With Accounts Type Group
Accounts
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Accounts With Accounts Type Group
Accounts
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Group
Accounts
15 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Accounts With Accounts Type Group
Accounts
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2022 View
Accounts With Accounts Type Group
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Accounts With Accounts Type Group
Accounts
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Accounts With Accounts Type Group
Accounts
15 October 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Group
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Change Person Director Company With Change Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Capital Allotment Shares
Capital
7 March 2016 View
Capital Allotment Shares
Capital
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Accounts With Accounts Type Group
Accounts
30 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Termination Secretary Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2012 View
Change Person Secretary Company With Change Date
Officers
20 January 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
20 December 2010 View
Termination Director Company With Name
Officers
20 December 2010 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Termination Director Company With Name
Officers
13 December 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Appoint Person Secretary Company With Name
Officers
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Termination Secretary Company With Name
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Group
Accounts
4 January 2010 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Resolution
Resolution
11 June 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Capital
11 June 2008 View
Incorporation Company
Incorporation
4 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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