LYNTON AVIATION LIMITED
Overview
| Company Name | LYNTON AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05361660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNTON AVIATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LYNTON AVIATION LIMITED located?
| Registered Office Address | Voyager House 142 Prospect Way LU2 9QH Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNTON AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LYNTON AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Jonathan Scott Cowie as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel David Ruback as a director on Dec 06, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Angus Smith as a director on Jul 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yvette Helen Freeman as a director on May 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Daniel David Ruback on Jun 06, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Robert Brooks as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Yvette Helen Freeman as a director on Dec 19, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from Hangar 63, Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH on Feb 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of LYNTON AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWIE, Andrew Jonathan Scott | Director | 142 Prospect Way LU2 9QH Luton Voyager House Bedfordshire England | United Kingdom | British | Chartered Accountant (Aca), Finance Director | 265191540001 | ||||
| SMITH, John Angus | Director | 142 Prospect Way LU2 9QH Luton Voyager House Bedfordshire England | United Kingdom | British | Managing Director, Signature Emea | 111098710003 | ||||
| BAKER, Rachel Dawn | Secretary | Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom | British | Financial Controller | 132609590003 | |||||
| HALL, Gareth | Secretary | 210 Brooklands Road KT13 0RJ Weybridge Surrey | British | Accountant | 126581500001 | |||||
| HINGSTON, Paul Anthony | Secretary | 26 Knights Orchard HP1 3QA Hemel Hempstead Hertfordshire | British | Company Secretary | 87980040001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Rachel Dawn | Director | Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom | United Kingdom | British | Financial Controller | 132609590003 | ||||
| BEST, David Hugh | Director | 6 Cunningham Gardens PA6 7GA Houston Renfrewshire | British | Managing Director | 93679970001 | |||||
| BOUWER, Peter John | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | Operations Director | 175773950002 | ||||
| BROOKS, David Robert | Director | 142 Prospect Way LU2 9QH Luton Voyager House Bedfordshire England | England | British | Financial Controller | 121239110004 | ||||
| FREEMAN, Yvette Helen | Director | Wigmore Street W1U 1QY London 105 United Kingdom | England | British | Director | 194958620001 | ||||
| FREEMAN, Yvette Helen | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | Director Business Development | 194958620001 | ||||
| GIBNEY, Joseph Laurence | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | United Kingdom | United States Of America | Managing Director | 162041400003 | ||||
| HALL, Gareth | Director | 210 Brooklands Road KT13 0RJ Weybridge Surrey | British | Finance Director | 126581500001 | |||||
| JOHNSTONE, Mark | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | Usa | British | Chief Financial Offider | 139372400002 | ||||
| KING, Trevor John | Director | 12 The Brache MK45 2DR Maulden Bedfordshire | England | British | Managing Director | 98814860001 | ||||
| MARCHANT, Guy Stephen | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | Finance Director | 162039480002 | ||||
| PEARSE, Pat | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | Managing Director | 175524860002 | ||||
| RUBACK, Daniel David | Director | 142 Prospect Way LU2 9QH Luton Voyager House Bedfordshire England | England | British | Company Director | 184789960002 | ||||
| TEITTINEN, Sami Tapio | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | Usa | Finland | Chief Financial Officer | 171081830001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LYNTON AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bba Holdings Limited | Apr 06, 2016 | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0