Company information:
Lynton Aviation Limited (No: 05361660)
Address: VOYAGER HOUSE, 142 PROSPECT WAY, LUTON, BEDFORDSHIRE, LU2 9QH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 02-Nov-2005
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Jun-2022
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JONATHAN SCOTT COWIE ( DOB: Oct-1981 From: Dec-2019 )
Current Director: JOHN ANGUS SMITH ( DOB: Jul-1963 From: Jul-2019 )
Resigned Director: RACHEL DAWN BAKER ( DOB: Aug-1971 From: Jul-2009 To: Aug-2011 )
Resigned Director: DAVID HUGH BEST ( DOB: Jun-1966 From: Feb-2005 To: Jul-2009 )
Resigned Director: PETER JOHN BOUWER ( DOB: May-1956 From: Feb-2013 To: Feb-2015 )
Resigned Director: DAVID ROBERT BROOKS ( DOB: Aug-1977 From: Feb-2013 To: Jan-2017 )
Resigned Director: YVETTE HELEN FREEMAN ( DOB: Dec-1967 From: Feb-2015 To: Feb-2015 )
Resigned Director: JOSEPH LAURENCE GIBNEY ( DOB: May-1973 From: Aug-2011 To: Jan-2013 )
Resigned Director: GARETH HALL ( DOB: May-1972 From: Aug-2008 To: Jul-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: MARK JOHNSTONE ( DOB: Sep-1968 From: Jul-2009 To: Aug-2012 )
Resigned Director: TREVOR JOHN KING ( DOB: Feb-1955 From: Feb-2005 To: Aug-2008 )
Resigned Director: GUY STEPHEN MARCHANT ( DOB: Sep-1974 From: Aug-2011 To: Feb-2013 )
Resigned Director: PAT PEARSE ( DOB: Mar-1955 From: Jan-2013 To: Mar-2014 )
Resigned Director: DANIEL DAVID RUBACK ( DOB: Aug-1977 From: Feb-2015 To: Dec-2019 )
Resigned Director: SAMI TAPIO TEITTINEN ( DOB: Oct-1975 From: Aug-2012 To: Feb-2013 )
Resigned Secretary: RACHEL DAWN BAKER ( DOB: Aug-1971 From: Jul-2009 To: Aug-2011 )
Resigned Secretary: GARETH HALL ( DOB: May-1972 From: Apr-2007 To: Jul-2009 )
Resigned Secretary: PAUL ANTHONY HINGSTON ( DOB: Nov-1965 From: Feb-2005 To: Apr-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2005 To: Feb-2005 )
Persons of Significant Control:
Bba Holdings Limited, 3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)