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 - LUTON

This company is listed in the following categories:
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

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