LYNTON AVIATION LIMITED - LUTON
Company Profile | Company Filings |
Overview
LYNTON AVIATION LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
LYNTON AVIATION LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05361660. The accounts status is DORMANT.
LYNTON AVIATION LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05361660. The accounts status is DORMANT.
LYNTON AVIATION LIMITED - LUTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
VOYAGER HOUSE
LUTON
BEDFORDSHIRE
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 |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-11 UNTIL 2005-02-11 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-11 UNTIL 2005-02-11 | RESIGNED | ||
MS RACHEL DAWN BAKER | Aug 1971 | British | Secretary | 2009-07-01 UNTIL 2011-08-02 | RESIGNED |
MR GARETH HALL | May 1972 | British | Secretary | 2007-04-26 UNTIL 2009-07-01 | RESIGNED |
PAUL ANTHONY HINGSTON | Nov 1965 | Secretary | 2005-02-11 UNTIL 2007-04-26 | RESIGNED | |
MR GARETH HALL | May 1972 | British | Director | 2008-08-07 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 |
MR PAT PEARSE | Mar 1955 | British | Director | 2013-01-21 UNTIL 2014-03-18 | RESIGNED |
MR GUY STEPHEN MARCHANT | Sep 1974 | British | Director | 2011-08-02 UNTIL 2013-02-12 | RESIGNED |
TREVOR JOHN KING | Feb 1955 | British | Director | 2005-02-11 UNTIL 2008-08-07 | RESIGNED |
MR MARK JOHNSTONE | Sep 1968 | British | Director | 2009-07-01 UNTIL 2012-08-01 | RESIGNED |
MRS YVETTE HELEN FREEMAN | Dec 1967 | British | Director | 2016-12-19 UNTIL 2019-05-30 | RESIGNED |
MR JOSEPH LAURENCE GIBNEY | May 1973 | United States Of America | Director | 2011-08-02 UNTIL 2013-01-21 | RESIGNED |
MRS YVETTE HELEN FREEMAN | Dec 1967 | British | Director | 2015-02-12 UNTIL 2015-02-19 | RESIGNED |
MR DAVID ROBERT BROOKS | Aug 1977 | British | Director | 2013-02-12 UNTIL 2017-01-31 | RESIGNED |
MR PETER JOHN BOUWER | May 1956 | British | Director | 2013-02-12 UNTIL 2015-02-27 | RESIGNED |
DAVID HUGH BEST | Jun 1966 | British | Director | 2005-02-11 UNTIL 2009-07-01 | RESIGNED |
MS RACHEL DAWN BAKER | Aug 1971 | British | Director | 2009-07-01 UNTIL 2011-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bba 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 |