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Bba Aviation Lynton Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BBA AVIATION LYNTON GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01755460
Record last updated Wednesday, May 15, 2019 1:59:29 AM UTC
Official Address 63 Hangar Percival Way London Luton Airport Wigmore
There are 21 companies registered at this street
Postal Code LU29NT
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 3, 2013 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Change of particulars for director Change of particulars for director
Registry Oct 19, 2010 Annual return Annual return
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Change of name certificate Change of name certificate
Registry Mar 31, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2010 Statement of companies objects Statement of companies objects
Registry Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 17, 2010 Resignation of one Director 1755... Resignation of one Director 1755...
Registry Feb 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 3, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 3, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 21, 2009 Annual return Annual return
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Jul 14, 2009 Resignation of a director 1755... Resignation of a director 1755...
Registry Jul 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2008 Annual return Annual return
Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Aug 28, 2008 Appointment of a director Appointment of a director
Registry Aug 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jun 30, 2008 Annual accounts Annual accounts
Financials Jun 30, 2008 Annual accounts 1755... Annual accounts 1755...
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2007 Annual return Annual return
Registry Apr 26, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 26, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2006 Annual return Annual return
Registry Dec 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Annual return Annual return
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2004 Resignation of a director Resignation of a director
Registry Feb 5, 2004 Appointment of a director Appointment of a director
Registry Feb 5, 2004 Appointment of a director 1755... Appointment of a director 1755...
Registry Feb 5, 2004 Resignation of a director Resignation of a director
Financials Feb 1, 2004 Annual accounts Annual accounts
Registry Jan 11, 2004 Annual return Annual return
Registry Oct 22, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 17, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2002 Annual return Annual return
Registry Aug 29, 2002 Elective resolution Elective resolution
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 17, 2002 Annual accounts Annual accounts
Financials Feb 4, 2002 Annual accounts 1755... Annual accounts 1755...
Registry Dec 19, 2001 Annual return Annual return
Registry Nov 3, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 10, 2001 Resignation of a director Resignation of a director
Registry Aug 17, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2000 Annual return Annual return
Registry Aug 23, 2000 Appointment of a director Appointment of a director
Registry Aug 23, 2000 Appointment of a director 1755... Appointment of a director 1755...
Registry Aug 23, 2000 Appointment of a director Appointment of a director
Registry Aug 7, 2000 Resignation of a director Resignation of a director
Registry Aug 7, 2000 Resignation of a director 1755... Resignation of a director 1755...
Registry Aug 7, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2000 Resignation of a director Resignation of a director
Registry Jul 3, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jul 3, 2000 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Register of members Register of members
Registry Feb 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 2000 Annual return Annual return
Registry Oct 22, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Annual return Annual return
Registry Sep 10, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 1998 Particulars of a mortgage or charge 1755... Particulars of a mortgage or charge 1755...
Financials Jun 21, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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