Company information:
Klyne Aviation Limited (No: 06765562)
Address: KLYNE BUSINESS AVIATION CENTRE NORWICH AIRPORT, BUCK COURTNEY CRESCENT, NORWICH, NR6 6JT, ENGLAND
Status: Active
Incorporated: 12-Apr-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: ALEXANDER PASCHAL DURAND ( DOB: Apr-1969 From: Feb-2018 )
Current Director: BRIDGET CLAXTON KLYNE ( DOB: Nov-1942 From: Nov-2010 )
Resigned Director: JAMES ST JOHN AUSTIN ( DOB: Sep-1960 From: Dec-2008 To: Dec-2008 )
Resigned Director: BIRKETTS DIRECTORS LIMITED ( From: Dec-2008 To: Dec-2008 )
Resigned Director: NICHOLAS PAUL HALLETT ( DOB: Jan-1958 From: Feb-2010 To: Nov-2019 )
Resigned Director: ROGER KLYNE ( DOB: Mar-1939 From: Dec-2008 To: Jun-2022 )
Resigned Secretary: BIRKETTS SECRETARIES LIMITED ( From: Dec-2008 To: Dec-2008 )
Resigned Secretary: BRIDGET CLAXTON KLYNE ( DOB: Nov-1942 From: Dec-2008 To: Jul-2023 )
Persons of Significant Control:
Mr Roger Klyne, Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, NR6 6JT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-30, Ceased: 2023-10-12)
Mrs Bridget Claxton Klyne, Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, NR6 6JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-30)