BALDERTON AVIATION HOLDINGS LIMITED - LUTON


Company Profile Company Filings

Overview

BALDERTON AVIATION HOLDINGS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
BALDERTON AVIATION HOLDINGS LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556013. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BALDERTON AVIATION HOLDINGS LIMITED - LUTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3178) LIMITED (until 04/11/2005)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. MARIA LUINA GARTON Secretary 2022-10-10 CURRENT
MR JOHN ANGUS SMITH Jul 1963 British Director 2021-09-30 CURRENT
MR FREDERIK CHRISTOFFEL DE JONGH Sep 1976 American Director 2022-04-25 CURRENT
MR JOHN MICHAEL HARPER Jan 1945 British Director 2006-02-27 UNTIL 2007-08-08 RESIGNED
LUCILLE DOLOR British Secretary 2005-11-04 UNTIL 2006-08-16 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 2006-08-16 UNTIL 2008-08-13 RESIGNED
ROY VICKERS MCGLONE Aug 1953 British Director 2005-11-04 UNTIL 2006-02-27 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Director 2008-08-13 UNTIL 2013-01-31 RESIGNED
IAIN DAVID CAMERON SIMM May 1967 British Director 2008-07-28 UNTIL 2016-05-31 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2005-09-07 UNTIL 2005-10-21 RESIGNED
CHARLES DAVID RANDELL Jun 1958 British Director 2005-10-21 UNTIL 2005-11-04 RESIGNED
MR JAMES RICHARD WATSON ROBSON Apr 1982 British Director 2016-06-01 UNTIL 2018-10-05 RESIGNED
SIMON CHARLES CONRAD PRYCE Dec 1961 British Director 2007-08-08 UNTIL 2017-06-30 RESIGNED
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2014-07-01 UNTIL 2016-06-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2005-09-07 UNTIL 2005-11-04 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2005-09-07 UNTIL 2005-10-21 RESIGNED
MARK HOAD Jun 1970 British Director 2008-07-28 UNTIL 2014-06-30 RESIGNED
JENNIFER CHASE Mar 1978 British Director 2018-04-06 UNTIL 2022-04-25 RESIGNED
ANTHONY JOHN BRISTLIN Mar 1956 British Director 2010-04-27 UNTIL 2013-09-04 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2013-09-04 UNTIL 2015-04-30 RESIGNED
ROBERT ALEXANDER CHAPLIN Oct 1973 British Director 2005-10-21 UNTIL 2005-11-04 RESIGNED
ROBIN BOOTH Feb 1967 British Director 2005-11-04 UNTIL 2006-08-31 RESIGNED
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2013-01-31 UNTIL 2021-09-30 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 2005-11-04 UNTIL 2010-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signature Aviation Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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