Baa Lynton Limited
03330278
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/08/2026
Due 24/08/2027
Industry
Officers
director · Since 28/01/2025
MANAGING DIRECTOR OF AVIALLIANCE
GERMAN · GERMANY · Age 59
Also on 7 other boards
director · Since 28/01/2025
EXECUTIVE DIRECTOR AT AVIALLIANCE
GERMAN · GERMANY · Age 55
Also on 8 other boards
director · Since 28/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
director · Since 28/01/2025
EXECUTIVE DIRECTOR AT AVIALLIANCE
GERMAN · GERMANY · Age 43
Also on 8 other boards
director · Since 28/01/2025
COMPANY DIRECTOR OF AGS
BRITISH · SCOTLAND · Age 65
Also on 9 other boards
director · Since 12/05/2025
NON-EXECUTIVE DIRECTOR
BRITISH,IRISH · UNITED KINGDOM · Age 66
Also on 8 other boards
director · Since 12/05/2025
FINANCE PROFESSIONAL
AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 44
Also on 9 other boards
director · Since 23/09/2025
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
corporate secretary · Since 27/01/2015
Reg: 2318923
Also on 1270 other boards
Former
director · Resigned 01/07/1997
secretary · Resigned 16/09/1997
director · Resigned 31/10/1998
director · Resigned 08/03/1999
director · Resigned 31/03/1999
director · Resigned 01/04/1999
director · Resigned 01/04/1999
director · Resigned 01/04/1999
director · Resigned 01/04/1999
director · Resigned 05/08/1999
director · Resigned 07/11/1999
director · Resigned 31/01/2002
director · Resigned 08/06/2003
secretary · Resigned 09/11/2005
secretary · Resigned 01/06/2006
director · Resigned 30/09/2006
director · Resigned 29/07/2008
secretary · Resigned 28/11/2008
director · Resigned 23/02/2009
director · Resigned 31/07/2009
secretary · Resigned 31/08/2010
director · Resigned 08/10/2012
director · Resigned 01/09/2014
director · Resigned 18/12/2014
director · Resigned 08/03/2016
director · Resigned 24/05/2016
director · Resigned 31/01/2018
director · Resigned 26/03/2020
director · Resigned 30/09/2022
director · Resigned 19/12/2022
director · Resigned 01/01/2023
director · Resigned 01/04/2023
director · Resigned 21/09/2023
director · Resigned 31/12/2023
director · Resigned 28/01/2025
director · Resigned 28/01/2025
director · Resigned 28/01/2025
director · Resigned 28/01/2025
director · Resigned 28/01/2025
director · Resigned 28/01/2025
director · Resigned 23/09/2025
Persons with Significant Control
Airport Holdings Ndh1 Limited
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
Change History
Active
Private Limited Company
1 PARK ROW
LEEDS