BBA AVIATION LYNTON GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BBA AVIATION LYNTON GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BBA AVIATION LYNTON GROUP LIMITED was incorporated 40 years ago on 22/09/1983 and has the registered number: 01755460. The accounts status is FULL.
BBA AVIATION LYNTON GROUP LIMITED was incorporated 40 years ago on 22/09/1983 and has the registered number: 01755460. The accounts status is FULL.
BBA AVIATION LYNTON GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2019 | 14/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL VINCENT MARCINIK | Oct 1964 | American | Director | 2010-02-03 | CURRENT |
MICHAEL FRIEDRICH LANGE | Jun 1964 | German | Director | 2010-02-03 | CURRENT |
PETER MARTIN | May 1934 | British | Director | 1994-07-28 UNTIL 1995-05-04 | RESIGNED |
MR ALAN KEITH ATKINSON | Secretary | 2000-02-03 UNTIL 2003-02-17 | RESIGNED | ||
MS RACHEL DAWN BAKER | Aug 1971 | British | Secretary | 2008-08-07 UNTIL 2010-02-03 | RESIGNED |
PAUL ANTHONY HINGSTON | Nov 1965 | Secretary | 2003-02-17 UNTIL 2007-04-26 | RESIGNED | |
MR GARETH HALL | May 1972 | British | Secretary | 2007-04-26 UNTIL 2008-08-07 | RESIGNED |
GEOFFREY ROBERT JOHN HOLDER | Nov 1943 | British | Secretary | 1994-12-31 UNTIL 2000-02-03 | RESIGNED |
SARAH JENNIE KEANE | Secretary | RESIGNED | |||
JONATHAN PAUL KELLY | Jan 1950 | British | Secretary | 1994-06-30 UNTIL 1994-12-31 | RESIGNED |
MR MARK JOHNSTONE | Sep 1968 | British | Director | 2009-07-01 UNTIL 2010-02-03 | RESIGNED |
CHRISTOPHER JOHN TENNANT | Jun 1950 | British | Director | RESIGNED | |
KEITH ANTHONY PEARSON | May 1947 | British | Director | 2000-07-03 UNTIL 2004-02-05 | RESIGNED |
MR. THOMAS PETER WHITEHEAD | Feb 1947 | British | Director | 2000-07-03 UNTIL 2004-02-05 | RESIGNED |
IAIN FRASER MACLEOD | Aug 1955 | British | Director | 2010-02-03 UNTIL 2018-12-31 | RESIGNED |
STEPHEN LEE | Sep 1954 | British | Director | 2004-02-05 UNTIL 2008-08-07 | RESIGNED |
DAVID HUGH BEST | Jun 1966 | British | Director | 2004-02-05 UNTIL 2009-07-01 | RESIGNED |
RICHARD ALEXANDER HAMBRO | Oct 1946 | British | Director | RESIGNED | |
MR GARETH HALL | May 1972 | British | Director | 2008-08-07 UNTIL 2009-07-01 | RESIGNED |
MR PAUL RICH DUPEE JR | May 1943 | American | Director | 1997-12-23 UNTIL 2000-07-03 | RESIGNED |
DAVID GRAHAM DOLLAR | Jul 1938 | British | Director | 1994-01-13 UNTIL 1995-08-18 | RESIGNED |
MR JOHN ERNEST RIDLEY BARKER | Apr 1951 | British | Director | 2000-07-03 UNTIL 2001-08-17 | RESIGNED |
MS RACHEL DAWN BAKER | Aug 1971 | British | Director | 2009-07-01 UNTIL 2010-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bba Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |