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Storm Aviation Limited (No: 05229468)

Address: 80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND

Status: Active

Incorporated: 13-Sep-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Sep-2024

Industry Class: 52230 - Service activities incidental to air transportation

Current Director: SAULIUS BAJARUNAS ( DOB: Jun-1987   From: Aug-2019  )

Current Director: THOMAS BUCKLEY ( DOB: Jul-1974   From: Oct-2012  )

Current Director: THOMAS BUCKLEY ( DOB: Jul-1974   From: Oct-2012  )

Current Director: THOMAS BUCKLEY ( DOB: Jul-1974   From: Oct-2012  )

Current Director: ZILVINAS LAPINSKAS ( DOB: Mar-1976   From: Dec-2013  )

Current Director: ALGIRDAS VALANCIUS ( DOB: Jul-1975   From: Jun-2016  )

Current Secretary: MH SECRETARIES LIMITED (   From: Oct-2011  )

Resigned Director: PETRAS AKSTINAS (   From: Sep-2011   To: Jun-2016  )

Resigned Director: SIMON CHARLES BARKER ( DOB: Nov-1959   From: Jun-2006   To: May-2009  )

Resigned Director: JONAS BUTAUTIS (   From: Sep-2011   To: Dec-2013  )

Resigned Director: NIGEL DANIEL ( DOB: Mar-1958   From: Jan-2010   To: Oct-2012  )

Resigned Director: JONATHAN DAVID LEIGH GREGORY ( DOB: Apr-1961   From: Nov-2004   To: Sep-2011  )

Resigned Director: ROBERT DAVID HEWITT ( DOB: Jun-1955   From: Oct-2004   To: Oct-2005  )

Resigned Director: ALEC JOHN HIBBERT ( DOB: Oct-1947   From: Oct-2006   To: Jan-2011  )

Resigned Director: DAVID ANTHONY HILL ( DOB: Feb-1943   From: Mar-2005   To: Sep-2011  )

Resigned Director: MARTIN LONGDEN ( DOB: Mar-1964   From: Sep-2004   To: Sep-2009  )

Resigned Director: KEITH LONGDEN (   From: Sep-2004   To: Jun-2008  )

Resigned Director: LINDSAY RHODIN ( DOB: Oct-1955   From: Nov-2004   To: Feb-2010  )

Resigned Director: ANDREW KEITH RYDER ( DOB: Jan-1953   From: Sep-2004   To: Oct-2005  )

Resigned Director: SEAN RONALD TAYLOR ( DOB: Sep-1967   From: Jan-2010   To: Jun-2012  )

Resigned Director: ALGIRDAS VALANCIUS ( DOB: Jul-1975   From: Jun-2016   To: Jul-2019  )

Resigned Director: NICHOLAS JOHN KENNEDY WILCOX (   From: Sep-2006   To: Sep-2009  )

Resigned Secretary: ADAMS & REMERS SOLICITORS (   From: Sep-2004   To: Nov-2004  )

Resigned Secretary: SIMON CHARLES BARKER ( DOB: Nov-1959   From: Mar-2006   To: May-2009  )

Resigned Secretary: DAVID ANDREW HARPER (   From: Oct-2005   To: Mar-2006  )

Resigned Secretary: ROBERT DAVID HEWITT ( DOB: Jun-1956   From: Nov-2004   To: Oct-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-2004   To: Sep-2004  )

Resigned Secretary: SEAN RONALD TAYLOR (   From: Nov-2009   To: Oct-2011  )

Persons of Significant Control:

Avia Solutions Group Ab, Smolensko St. 10a, Lt-03201 Vilnius, Lithuania: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-15)

Gediminas Ziemelis, 80 Cheapside, London, EC2V 6EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-15)

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