Baa Lynton Limited

03330278

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 04/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Pinsent Masons Secretarial Limited

secretary · Since 27/01/2015

OTHER

Also on 1270 other boards

Mr Gerhard Gunter Schroeder

director · Since 28/01/2025

MANAGING DIRECTOR OF AVIALLIANCE

GERMAN · GERMANY · Age 59

Also on 7 other boards

Mrs Anke Heinze

director · Since 28/01/2025

EXECUTIVE DIRECTOR AT AVIALLIANCE

GERMAN · GERMANY · Age 55

Also on 8 other boards

Mr Karan Singh Jandu

director · Since 28/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Dennis Krein

director · Since 28/01/2025

EXECUTIVE DIRECTOR AT AVIALLIANCE

GERMAN · GERMANY · Age 42

Also on 8 other boards

Mr Charles Graham Hammond

director · Since 28/01/2025

COMPANY DIRECTOR OF AGS

BRITISH · SCOTLAND · Age 65

Also on 9 other boards

Margaret Christine Browne Obe

director · Since 12/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Ms Gabrielle Louise Dale

director · Since 12/05/2025

FINANCE PROFESSIONAL

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Amanda Jane Aldridge

director · Since 23/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Persons with Significant Control

Airport Holdings Ndh1 Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 06408392 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 28/01/2025

Faero Uk Holding Limited

Ceased 28/01/2025

Charges0 outstanding

charge

satisfied

THE LAW DENTURE TRUST CORPORATION P.L.C. (THE TRUSTEES)

Created 16/03/2009Registered 19/03/2009Satisfied 10/08/2017

charge

satisfied

ABERDEEN AIRPORT LIMITED

Created 27/01/2000Registered 02/02/2000Satisfied 15/01/2015

charge

satisfied

EDINBURGH AIRPORT LIMITED

Created 23/11/1999Registered 30/11/1999Satisfied 16/12/2014

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 03/12/1998Registered 16/12/1998Satisfied 12/08/2008

charge

satisfied

EDINBURGH AIRPORT LIMITED

Created 20/08/1998Registered 18/09/1998Satisfied 12/08/2008

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.(THE "TRUSTEES")

Created 04/08/1998Registered 11/08/1998Satisfied 12/08/2008

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/03/1998Registered 18/03/1998Satisfied 12/08/2008

charge

satisfied

ABERDEEN AIRPORT LIMITED

Created 24/06/1997Registered 22/10/1997Satisfied 02/07/2004

charge

satisfied

ABERDEEN AIRPORT LIMITED

Created 24/06/1997Registered 22/10/1997Satisfied 02/07/2004

charge

satisfied

GLASGOW AIRPORT LIMITED

Created 04/06/1997Registered 03/10/1997Satisfied 15/01/2015

charge

satisfied

ABERDEEN AIRPORT LIMITED

Created 24/06/1997Registered 27/09/1997Satisfied 02/07/2004

charge

satisfied

ABERDEEN AIRPORT LIMITED

Created 25/07/1997Registered 23/09/1997Satisfied 15/01/2015

charge

satisfied

GLASGOW AIRPORT LIMITED

Created 24/06/1997Registered 10/09/1997Satisfied 02/07/2004

charge

satisfied

EDINBURGH AIRPORT LIMITED

Created 24/06/1997Registered 10/09/1997Satisfied 16/12/2014

charge

satisfied

GLASGOW AIRPORT LIMITED

Created 24/06/1997Registered 10/09/1997Satisfied 15/01/2015

charge

satisfied

GLASGOW AIRPORT LIMITED

Created 24/06/1997Registered 10/09/1997Satisfied 21/10/2004

charge

satisfied

GLASGOW AIRPORT LIMITED

Created 24/06/1997Registered 10/09/1997Satisfied 15/01/2015