Company information:
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)