LYNTON AVIATION AIRCRAFT SALES LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

LYNTON AVIATION AIRCRAFT SALES LIMITED is a Private Limited Company from BEDFORDSHIRE ENGLAND and has the status: Active.
LYNTON AVIATION AIRCRAFT SALES LIMITED was incorporated 39 years ago on 13/08/1982 and has the registered number: 01658371. The accounts status is DORMANT and accounts are next due on 30/09/2021.

LYNTON AVIATION AIRCRAFT SALES LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

VOYAGER HOUSE 142 PROSPECT WAY
BEDFORDSHIRE
ENGLAND
LU2 9QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS SMITH Jul 1963 British Director 2019-07-08 CURRENT
MR ANDREW JONATHAN SCOTT COWIE Oct 1981 British Director 2019-12-06 CURRENT
MR ANDREW RICHARD WOOD Jun 1951 British Director 2002-12-06 UNTIL 2007-11-22 RESIGNED
ANTHONY GEORGE LAURENCE ALEXANDER Apr 1938 British Director RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Director 2009-07-01 UNTIL 2011-08-02 RESIGNED
MR JOHN ERNEST RIDLEY BARKER Apr 1951 British Director 2000-07-03 UNTIL 2001-08-17 RESIGNED
DAVID HUGH BEST Jun 1966 British Director 2007-11-22 UNTIL 2009-07-01 RESIGNED
DEREK CHARLES BONHAM Jul 1943 British Director RESIGNED
ROBIN BOOTH Feb 1967 British Director 2002-12-06 UNTIL 2006-08-31 RESIGNED
MR PETER JOHN BOUWER May 1956 British Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2013-02-12 UNTIL 2017-01-31 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 1997-12-31 UNTIL 1998-09-03 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2015-02-12 UNTIL 2015-02-19 RESIGNED
MR JOSEPH LAURENCE GIBNEY May 1973 United States Of America Director 2011-08-02 UNTIL 2013-01-21 RESIGNED
ALAN HAGDRUP May 1932 British Director RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2016-12-19 UNTIL 2019-05-30 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 1998-09-03 UNTIL 2000-07-03 RESIGNED
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 2000-07-03 UNTIL 2002-12-06 RESIGNED
MR GARETH HALL May 1972 British Director 2007-11-22 UNTIL 2009-07-01 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2012-08-01 UNTIL 2013-02-12 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-02-12 UNTIL 2019-12-06 RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director 2000-07-03 UNTIL 2002-12-06 RESIGNED
CHRISTOPHER JOHN TENNANT Jun 1950 British Director 1998-09-03 UNTIL 2000-07-03 RESIGNED
PATRICK JOHN ROBIN MCHAFFEY Jul 1944 British Director RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2012-09-28 RESIGNED
MR PAT PEARSE Mar 1955 British Director 2013-01-21 UNTIL 2014-03-18 RESIGNED
MARK HOAD Jun 1970 British Director 2006-08-30 UNTIL 2007-11-22 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 2002-12-06 UNTIL 2007-11-22 RESIGNED
DANIEL HENDRY Mar 1953 British Secretary RESIGNED
PAUL ANTHONY BOYD Secretary 1998-09-03 UNTIL 1999-05-24 RESIGNED
MR GARETH HALL May 1972 British Secretary 2007-11-22 UNTIL 2009-07-01 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Secretary 2009-07-01 UNTIL 2011-08-02 RESIGNED
MR ALAN KEITH ATKINSON Secretary 1999-05-24 UNTIL 2002-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signature Flight Support London Luton Limited 2016-04-06 Bedfordshire   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Air Hanson Limited 2016-04-06 Bedfordshire   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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