GA 259034 LIMITED
FARNBOROUGH GAMA AVIATION (ASSET 3) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6XA

Company number 08586419
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1 . The most likely internet sites of GA 259034 LIMITED are www.ga259034.co.uk, and www.ga-259034.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ga 259034 Limited is a Private Limited Company. The company registration number is 08586419. Ga 259034 Limited has been working since 26 June 2013. The present status of the company is Active. The registered address of Ga 259034 Limited is Business Aviation Centre Farnborough Airport Farnborough Hampshire Gu14 6xa. . TAYLOR, Mine is a Secretary of the company. ABDEL-KHALEK, Marwan is a Director of the company. GODLEY, Kevin Michael is a Director of the company. WRIGHT, Stephen Peter is a Director of the company. Secretary MILLINGTON, Darren Michael has been resigned. Director MILLINGTON, Darren Michael has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
TAYLOR, Mine
Appointed Date: 06 August 2014
Director
ABDEL-KHALEK, Marwan
Appointed Date: 26 June 2013
65 years old
Director
GODLEY, Kevin Michael
Appointed Date: 06 August 2014
45 years old
Director
WRIGHT, Stephen Peter
Appointed Date: 19 August 2013
68 years old

Resigned Directors

Secretary
MILLINGTON, Darren Michael
Resigned: 06 August 2014
Appointed Date: 26 June 2013
Director
MILLINGTON, Darren Michael
Resigned: 06 August 2014
Appointed Date: 26 June 2013
49 years old

Persons With Significant Control

Gama Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GA 259034 LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
07 Jun 2016
Director's details changed for Mr Stephen Peter Wright on 7 June 2016
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
15 Oct 2013
Company name changed gama aviation (asset 3) LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution
29 Aug 2013
Registration of charge 085864190001
22 Aug 2013
Appointment of Stephen Peter Wright as a director
26 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
26 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26

GA 259034 LIMITED Charges

28 March 2014
Charge code 0858 6419 0002
Delivered: 4 April 2014
Status: Satisfied on 24 June 2015
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…
16 August 2013
Charge code 0858 6419 0001
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Gama Group Limited
Description: Notification of addition to or amendment of charge…

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