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 17 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
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-11 UNTIL 2005-02-11 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Director 2009-07-01 UNTIL 2011-08-02 RESIGNED
DAVID HUGH BEST Jun 1966 British Director 2005-02-11 UNTIL 2009-07-01 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
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
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2016-12-19 UNTIL 2019-05-30 RESIGNED
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2012-08-01 RESIGNED
TREVOR JOHN KING Feb 1955 British Director 2005-02-11 UNTIL 2008-08-07 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MR PAT PEARSE Mar 1955 British Director 2013-01-21 UNTIL 2014-03-18 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-02-12 UNTIL 2019-12-06 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2012-08-01 UNTIL 2013-02-12 RESIGNED
MR GARETH HALL May 1972 British Director 2008-08-07 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 Secretary 2007-04-26 UNTIL 2009-07-01 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Secretary 2009-07-01 UNTIL 2011-08-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-11 UNTIL 2005-02-11 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
CSE BOURNEMOUTH LIMITED CHRISTCHURCH Active FULL 51102 - Non-scheduled passenger air transport
LYNTON AVIATION AIRCRAFT SALES LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
BBA AVIATION LYNTON GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EUROPEAN HELICOPTERS LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED BEDFORDSHIRE ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED LUTON ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
LYNTON CORPORATE JET LIMITED BEDFORDSHIRE ENGLAND Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
EXECAIR (EAST MIDLANDS) LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED LUTON UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
SFS (GATWICK) LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SIGNATURE FLIGHT SUPPORT LIMITED BEDFORDSHIRE ENGLAND Active FULL 84130 - Regulation of and contribution to more efficient operation of businesses
EXECAIR (SCOTLAND) LIMITED BEDFORDSHIRE ENGLAND Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
RDB FINANCE LTD DUNSTABLE ENGLAND Dissolved... MICRO ENTITY 70221 - Financial management
EDINBURGH REFUELLERS LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
EXECAIR AVIATION SERVICES LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED BEDFORDSHIRE ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED LUTON ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED LUTON UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
SFS (GATWICK) LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SIGNATURE FLIGHT SUPPORT LIMITED BEDFORDSHIRE ENGLAND Active FULL 84130 - Regulation of and contribution to more efficient operation of businesses
RSS JET CENTRE (PRESTWICK) LIMITED LUTON ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
BRITISH SCHOOL OF AVIATION LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.