STORM AVIATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
STORM AVIATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STORM AVIATION LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05229468. The accounts status is FULL and accounts are next due on 30/09/2024.
STORM AVIATION LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05229468. The accounts status is FULL and accounts are next due on 30/09/2024.
STORM AVIATION LIMITED - LONDON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 CHEAPSIDE
LONDON
EC2V 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS BUCKLEY | Jul 1974 | British | Director | 2012-10-16 | CURRENT |
MR ZILVINAS LAPINSKAS | Mar 1976 | Lithuanian | Director | 2013-12-18 | CURRENT |
ALGIRDAS VALANCIUS | Jul 1975 | Lithuanian | Director | 2016-06-02 | CURRENT |
MH SECRETARIES LIMITED | Corporate Secretary | 2011-10-05 | CURRENT | ||
MR ROBERT DAVID HEWITT | Jun 1955 | British | Director | 2004-10-22 UNTIL 2005-10-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-13 UNTIL 2004-09-13 | RESIGNED | ||
MR SIMON CHARLES BARKER | Nov 1959 | British | Secretary | 2006-03-21 UNTIL 2009-05-29 | RESIGNED |
MR ROBERT DAVID HEWITT | Jun 1956 | British | Secretary | 2004-11-19 UNTIL 2005-10-12 | RESIGNED |
SEAN RONALD TAYLOR | Secretary | 2009-11-01 UNTIL 2011-10-05 | RESIGNED | ||
ADAMS & REMERS SOLICITORS | Secretary | 2004-09-13 UNTIL 2004-11-19 | RESIGNED | ||
MR DAVID ANDREW HARPER | Jul 1958 | British | Secretary | 2005-10-26 UNTIL 2006-03-21 | RESIGNED |
KEITH LONGDEN | Jan 1953 | British | Director | 2004-09-13 UNTIL 2008-06-20 | RESIGNED |
DAVID ANTHONY HILL | Feb 1943 | British | Director | 2005-03-15 UNTIL 2011-09-30 | RESIGNED |
MR ALEC JOHN HIBBERT | Oct 1947 | British | Director | 2006-10-30 UNTIL 2011-01-25 | RESIGNED |
LINDSAY RHODIN | Oct 1955 | American | Director | 2004-11-19 UNTIL 2010-02-23 | RESIGNED |
MR MARTIN LONGDEN | Mar 1964 | British | Director | 2004-09-13 UNTIL 2009-09-29 | RESIGNED |
MR SEAN RONALD TAYLOR | Sep 1967 | British | Director | 2010-01-20 UNTIL 2012-06-15 | RESIGNED |
NICHOLAS JOHN KENNEDY WILCOX | Sep 1959 | British | Director | 2006-09-28 UNTIL 2009-09-18 | RESIGNED |
ANDREW KEITH RYDER | Jan 1953 | British | Director | 2004-09-13 UNTIL 2005-10-26 | RESIGNED |
MR SIMON CHARLES BARKER | Nov 1959 | British | Director | 2006-06-20 UNTIL 2009-05-29 | RESIGNED |
MR JONATHAN DAVID LEIGH GREGORY | Apr 1961 | British | Director | 2004-11-19 UNTIL 2011-09-30 | RESIGNED |
PETRAS AKSTINAS | Mar 1973 | Lithuanian | Director | 2011-09-30 UNTIL 2016-06-02 | RESIGNED |
MR NIGEL DANIEL | Mar 1958 | British | Director | 2010-01-20 UNTIL 2012-10-08 | RESIGNED |
JONAS BUTAUTIS | Mar 1975 | Lithuanian | Director | 2011-09-30 UNTIL 2013-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gediminas Ziemelis | 2019-07-15 | 4/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Avia Solutions Group Ab | 2016-04-06 - 2019-07-15 | Lt-03201 Vilnius |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |