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 38 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

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
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 2000-07-03 UNTIL 2004-02-05 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Director 2009-07-01 UNTIL 2010-02-03 RESIGNED
MR JOHN ERNEST RIDLEY BARKER Apr 1951 British Director 2000-07-03 UNTIL 2001-08-17 RESIGNED
DAVID GRAHAM DOLLAR Jul 1938 British Director 1994-01-13 UNTIL 1995-08-18 RESIGNED
MR PAUL RICH DUPEE JR May 1943 American Director 1997-12-23 UNTIL 2000-07-03 RESIGNED
MR GARETH HALL May 1972 British Director 2008-08-07 UNTIL 2009-07-01 RESIGNED
RICHARD ALEXANDER HAMBRO Oct 1946 British Director RESIGNED
DAVID HUGH BEST Jun 1966 British Director 2004-02-05 UNTIL 2009-07-01 RESIGNED
STEPHEN LEE Sep 1954 British Director 2004-02-05 UNTIL 2008-08-07 RESIGNED
IAIN FRASER MACLEOD Aug 1955 British Director 2010-02-03 UNTIL 2018-12-31 RESIGNED
PETER MARTIN May 1934 British Director 1994-07-28 UNTIL 1995-05-04 RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director 2000-07-03 UNTIL 2004-02-05 RESIGNED
CHRISTOPHER JOHN TENNANT Jun 1950 British Director RESIGNED
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2010-02-03 RESIGNED
JONATHAN PAUL KELLY Jan 1950 British Secretary 1994-06-30 UNTIL 1994-12-31 RESIGNED
SARAH JENNIE KEANE Secretary RESIGNED
GEOFFREY ROBERT JOHN HOLDER Nov 1943 British Secretary 1994-12-31 UNTIL 2000-02-03 RESIGNED
MR GARETH HALL May 1972 British Secretary 2007-04-26 UNTIL 2008-08-07 RESIGNED
PAUL ANTHONY HINGSTON Nov 1965 Secretary 2003-02-17 UNTIL 2007-04-26 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Secretary 2008-08-07 UNTIL 2010-02-03 RESIGNED
MR ALAN KEITH ATKINSON Secretary 2000-02-03 UNTIL 2003-02-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY ALTY LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
AIR HANSON LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
DOLLAR AIR SERVICES LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
LYNTON AVIATION AIRCRAFT SALES LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
MENZIES AVIATION (ASIG) LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
APPH AVIATION SERVICES LIMITED RUNCORN Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
APPH LIMITED MANOR PARK Active FULL 28120 - Manufacture of fluid power equipment
AVIATION COMPONENT REPAIR SERVICES LIMITED BIRMINGHAM Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
BENCHMARK CENTRE (1996) LIMITED BIRMINGHAM Dissolved... DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
EUROPEAN HELICOPTERS LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
APPH NOTTINGHAM LIMITED RUNCORN Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
ASIG (U.K.) LIMITED HOUNSLOW ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED BEDFORDSHIRE ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
SIGNATURE AVIATION PENSION TRUSTEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
LYNTON CORPORATE JET LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
APPH BASINGSTOKE LIMITED BIRMINGHAM Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
COLTAX AEROSPACE LIMITED BIRMINGHAM Dissolved... DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
BBA AVIATION EUROPE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AVIATION CONSULTANCY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MEDICAL PROTECTION SOCIETY LIMITED LONDON UNITED KINGDOM Active GROUP 94120 - Activities of professional membership organizations
THE GALLUP ORGANIZATION LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
THE DENTAL PROTECTION SOCIETY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE OLD COUNTRY PUB COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE GEORGE AND DRAGON CHIPSTEAD KENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE O'SULLIVAN SALON COMPANY LIMITED LONDON Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
THE MITIE FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE GLOBAL FRESH IDEAS COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE CONSUMER ENGAGEMENT GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies