Bba Aviation Lynton Group Limited. net worth, address, company information. Free

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Company details

Name	Bba Aviation Lynton Group Limited
Number	01755460
Date of Incorporation:	Thursday 22nd September 1983
End of financial year:	31 December
Address:	The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	70100 - Activities of head offices

Bba Aviation Lynton Group Limited was dissolved on 2021-05-18. Bba Aviation Lynton Group was a private limited company that was located at The Shard, 32 London Bridge Street, London, SE1 9SG. This company (formally started on 1983-09-22) was run by 2 directors.
Director Daniel M. who was appointed on 03 February 2010.
Director Michael L. who was appointed on 03 February 2010.

The company was officially classified as "activities of head offices" (70100). According to the official database, there was a name change on 2010-03-31 and their previous name was Lynton Group. The most recent confirmation statement was filed on 2019-05-31 and last time the statutory accounts were filed was on 31 December 2018. 2015-09-30 was the date of the last annual return.

Directors

People with significant control

Bba Overseas Holdings Limited

6 April 2016

Address	3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	885456
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Monday 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to Monday 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 3450100.00 GBP is the capital in company's statement on Tuesday 14th October 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) 3450100.00 GBP is the capital in company's statement on Thursday 3rd October 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 6th, October 2011 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 6th, August 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 21st, October 2009 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 8th, July 2009 \| accounts	Free Download (9 pages)
(363a) Period up to Friday 17th October 2008 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, June 2008 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, June 2008 \| accounts	Free Download (9 pages)
(363a) Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (13 pages)
(363a) Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 5th January 2005 - Annual return with full member list filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 19th, August 2004 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 1st, February 2004 \| accounts	Free Download (21 pages)
(363s) Period up to Sunday 11th January 2004 - Annual return with full member list filed on: 11th, January 2004 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
(363s) Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002 \| annual return	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2001 filed on: 17th, August 2002 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2000 filed on: 4th, February 2002 \| accounts	Free Download (20 pages)
(363s) Period up to Wednesday 19th December 2001 - Annual return with full member list filed on: 19th, December 2001 \| annual return	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001 \| accounts	Free Download (2 pages)
(363s) Period up to Wednesday 20th December 2000 - Annual return with full member list filed on: 20th, December 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 7th, August 2000 \| accounts	Free Download (1 page)
(AA) Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 7th, June 2000 \| accounts	Free Download (31 pages)
(363s) Period up to Wednesday 12th January 2000 - Annual return with full member list filed on: 12th, January 2000 \| annual return	Free Download (1 page)
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1998 filed on: 30th, July 1999 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 19th January 1999 - Annual return with full member list filed on: 19th, January 1999 \| annual return	Free Download (6 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th September 1997 filed on: 21st, June 1998 \| accounts	Free Download (24 pages)
(363s) Period up to Friday 19th December 1997 - Annual return with full member list filed on: 19th, December 1997 \| annual return	Free Download (4 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1996 filed on: 28th, January 1997 \| accounts	Free Download (25 pages)
(363s) Period up to Friday 24th January 1997 - Annual return with full member list filed on: 24th, January 1997 \| annual return	Free Download (4 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1994 filed on: 26th, April 1996 \| accounts	Free Download (29 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1995 filed on: 26th, April 1996 \| accounts	Free Download (28 pages)
(363x) Return made up to 15/12/95; full list of members filed on: 1st, March 1996 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 30/09/94 filed on: 26th, July 1995 \| accounts	Free Download (2 pages)
(363(190)) Location of debenture register address changed filed on: 12th, April 1995 \| annual return
(363x) Return made up to 31/12/94; full list of members filed on: 12th, April 1995 \| annual return	Free Download (20 pages)
(363(353)) Location of register of members address changed filed on: 12th, April 1995 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1993 filed on: 3rd, August 1994 \| accounts	Free Download (23 pages)
(363s) Period up to Wednesday 22nd December 1993 - Annual return with full member list filed on: 22nd, December 1993 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1992 filed on: 25th, February 1993 \| accounts	Free Download (22 pages)
(363a) Period up to Tuesday 16th February 1993 - Annual return with full member list filed on: 16th, February 1993 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1991 filed on: 5th, November 1992 \| accounts	Free Download (18 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 5th, June 1992 \| accounts	Free Download (22 pages)
(363a) Period up to Tuesday 4th February 1992 - Annual return with full member list filed on: 4th, February 1992 \| annual return
(363) Return made up to 15/12/90; full list of members filed on: 20th, August 1991 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989 filed on: 27th, July 1990 \| accounts	Free Download (19 pages)
(363) Return made up to 15/12/89; full list of members filed on: 18th, June 1990 \| annual return
(225(1)) Accounting reference date extended from 30/06 to 30/09 filed on: 12th, June 1989 \| accounts
(363) Return made up to 26/08/88; full list of members filed on: 21st, April 1989 \| annual return
(AA) Group accounts for a small-sized company for a period to Tuesday 30th June 1987 filed on: 16th, September 1988 \| accounts	Free Download (9 pages)
(AA) Group accounts for a small-sized company for a period to Monday 30th June 1986 filed on: 23rd, September 1987 \| accounts	Free Download (9 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1985 filed on: 15th, June 1987 \| accounts	Free Download (12 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1985 filed on: 15th, June 1987 \| accounts
(363) Return made up to 31/12/86; full list of members filed on: 5th, February 1987 \| annual return

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(AA) Full accounts data made up to Monday 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 3450100.00 GBP is the capital in company's statement on Tuesday 14th October 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) 3450100.00 GBP is the capital in company's statement on Thursday 3rd October 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 6th, October 2011 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 6th, August 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 21st, October 2009 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 8th, July 2009 \| accounts	Free Download (9 pages)
(363a) Period up to Friday 17th October 2008 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, June 2008 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, June 2008 \| accounts	Free Download (9 pages)
(363a) Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (13 pages)
(363a) Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 5th January 2005 - Annual return with full member list filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 19th, August 2004 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 1st, February 2004 \| accounts	Free Download (21 pages)
(363s) Period up to Sunday 11th January 2004 - Annual return with full member list filed on: 11th, January 2004 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
(363s) Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002 \| annual return	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2001 filed on: 17th, August 2002 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2000 filed on: 4th, February 2002 \| accounts	Free Download (20 pages)
(363s) Period up to Wednesday 19th December 2001 - Annual return with full member list filed on: 19th, December 2001 \| annual return	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001 \| accounts	Free Download (2 pages)
(363s) Period up to Wednesday 20th December 2000 - Annual return with full member list filed on: 20th, December 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 7th, August 2000 \| accounts	Free Download (1 page)
(AA) Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 7th, June 2000 \| accounts	Free Download (31 pages)
(363s) Period up to Wednesday 12th January 2000 - Annual return with full member list filed on: 12th, January 2000 \| annual return	Free Download (1 page)
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1998 filed on: 30th, July 1999 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 19th January 1999 - Annual return with full member list filed on: 19th, January 1999 \| annual return	Free Download (6 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th September 1997 filed on: 21st, June 1998 \| accounts	Free Download (24 pages)
(363s) Period up to Friday 19th December 1997 - Annual return with full member list filed on: 19th, December 1997 \| annual return	Free Download (4 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1996 filed on: 28th, January 1997 \| accounts	Free Download (25 pages)
(363s) Period up to Friday 24th January 1997 - Annual return with full member list filed on: 24th, January 1997 \| annual return	Free Download (4 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1994 filed on: 26th, April 1996 \| accounts	Free Download (29 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1995 filed on: 26th, April 1996 \| accounts	Free Download (28 pages)
(363x) Return made up to 15/12/95; full list of members filed on: 1st, March 1996 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 30/09/94 filed on: 26th, July 1995 \| accounts	Free Download (2 pages)
(363(190)) Location of debenture register address changed filed on: 12th, April 1995 \| annual return
(363x) Return made up to 31/12/94; full list of members filed on: 12th, April 1995 \| annual return	Free Download (20 pages)
(363(353)) Location of register of members address changed filed on: 12th, April 1995 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1993 filed on: 3rd, August 1994 \| accounts	Free Download (23 pages)
(363s) Period up to Wednesday 22nd December 1993 - Annual return with full member list filed on: 22nd, December 1993 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1992 filed on: 25th, February 1993 \| accounts	Free Download (22 pages)
(363a) Period up to Tuesday 16th February 1993 - Annual return with full member list filed on: 16th, February 1993 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1991 filed on: 5th, November 1992 \| accounts	Free Download (18 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 5th, June 1992 \| accounts	Free Download (22 pages)
(363a) Period up to Tuesday 4th February 1992 - Annual return with full member list filed on: 4th, February 1992 \| annual return
(363) Return made up to 15/12/90; full list of members filed on: 20th, August 1991 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989 filed on: 27th, July 1990 \| accounts	Free Download (19 pages)
(363) Return made up to 15/12/89; full list of members filed on: 18th, June 1990 \| annual return
(225(1)) Accounting reference date extended from 30/06 to 30/09 filed on: 12th, June 1989 \| accounts
(363) Return made up to 26/08/88; full list of members filed on: 21st, April 1989 \| annual return
(AA) Group accounts for a small-sized company for a period to Tuesday 30th June 1987 filed on: 16th, September 1988 \| accounts	Free Download (9 pages)
(AA) Group accounts for a small-sized company for a period to Monday 30th June 1986 filed on: 23rd, September 1987 \| accounts	Free Download (9 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1985 filed on: 15th, June 1987 \| accounts	Free Download (12 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1985 filed on: 15th, June 1987 \| accounts
(363) Return made up to 31/12/86; full list of members filed on: 5th, February 1987 \| annual return