Company information:
Gaac 41 Limited (No: 06003587)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 20-Nov-2006
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 15-Nov-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: AGNIESZKA CZARNECKA ( DOB: Sep-1994 From: Apr-2019 )
Current Director: NICOLA SIMONE TROLLOPE ( DOB: Oct-1968 From: Jun-2018 )
Current Secretary: G A SECRETARIES LTD ( From: Nov-2006 )
Resigned Director: UANEY MAHMOUD HASAN ABU SHAMEIT ( From: May-2009 To: Feb-2010 )
Resigned Director: NAZER AHMADI ( From: Sep-2016 To: Dec-2016 )
Resigned Director: MEHDI EL GHANDOUR ARIF ( From: Nov-2016 To: Mar-2017 )
Resigned Director: NEGILLE OPPONG BAFFOUR ( DOB: Jul-1991 From: Dec-2019 To: Mar-2020 )
Resigned Director: BRIAN BANNON ( From: Feb-2017 To: Aug-2018 )
Resigned Director: MARK JOHN BARNETT ( DOB: Sep-1963 From: Feb-2013 To: Feb-2015 )
Resigned Director: SEAN WILLIAM BAYNES ( From: Apr-2014 To: Jul-2014 )
Resigned Director: NORBERT BERKI ( From: Jul-2010 To: Nov-2010 )
Resigned Director: MARY THERESA BEVAN ( From: Oct-2017 To: May-2018 )
Resigned Director: SIMON PETER BLACMORE ( From: Dec-2012 To: Aug-2013 )
Resigned Director: JOHN BOYLE ( DOB: May-1965 From: Jul-2014 To: Oct-2015 )
Resigned Director: ROBERT BREWER ( From: Jan-2011 To: Jun-2011 )
Resigned Director: MARTIN MICHAEL BYRNE ( From: Apr-2016 To: Mar-2017 )
Resigned Director: KEITH CAMPBELL ( DOB: Dec-1981 From: Sep-2007 To: Nov-2008 )
Resigned Director: IVO LOUIS CAMPOS ( DOB: May-1985 From: Nov-2019 To: Feb-2020 )
Resigned Director: KAREN CHATTAWAY ( From: Aug-2016 To: Feb-2017 )
Resigned Director: DAVID JOHN CLAPP ( From: Dec-2013 To: May-2014 )
Resigned Director: SUMANEE CLARK ( From: Mar-2017 To: Jul-2017 )
Resigned Director: JOHN COOPER ( From: Apr-2011 To: Aug-2011 )
Resigned Director: AGNIESZKA CZARNECKA ( DOB: Sep-1994 From: Apr-2019 To: Aug-2019 )
Resigned Director: MICHAL CZUPRYN ( From: Oct-2013 To: Feb-2014 )
Resigned Director: MICHAEL DAVIES ( From: Dec-2011 To: May-2012 )
Resigned Director: DONNA DAVIES ( From: Dec-2018 To: Mar-2019 )
Resigned Director: DEREK LEWIS DOADES ( From: Apr-2013 To: Oct-2013 )
Resigned Director: ETHAN DUMMETT ( From: Jul-2014 To: Nov-2014 )
Resigned Director: OLUMIDE DARE EMIOLA ( DOB: Sep-1985 From: Mar-2017 To: Jun-2017 )
Resigned Director: MATTHEW FADUOLA ( From: Nov-2014 To: May-2015 )
Resigned Director: BARTLOMIEJ FALKIEWICZ ( From: Feb-2011 To: Aug-2011 )
Resigned Director: PHILIP JOHN FERRIS ( From: Oct-2013 To: Mar-2014 )
Resigned Director: G A DIRECTORS LTD ( From: Nov-2006 To: Feb-2011 )
Resigned Director: ALEKSY GALIMSKI ( From: Jul-2010 To: Mar-2011 )
Resigned Director: MACIEJ RADOSLAW GOLEMBICKI ( From: Sep-2016 To: Mar-2017 )
Resigned Director: JAROSLAW GORSKI ( From: Apr-2014 To: Aug-2015 )
Resigned Director: ROBIN EDWARD GOW ( From: Jun-2009 To: Sep-2009 )
Resigned Director: ANDREW GRIMES ( From: Aug-2016 To: Nov-2016 )
Resigned Director: BANAS GRZEGORZ ( From: Jan-2017 To: Apr-2017 )
Resigned Director: SHARON AGNES HAMILL ( From: Jun-2009 To: Feb-2010 )
Resigned Director: GRAHAM HILTON ( From: Feb-2011 To: May-2012 )
Resigned Director: NEIL EDWARD HINKINS ( From: Dec-2011 To: Dec-2012 )
Resigned Director: MICHAEL HODGSON ( From: Nov-2017 To: Jun-2018 )
Resigned Director: LUKE HOPKINS ( From: Jul-2011 To: Oct-2011 )
Resigned Director: CARL HUNTER ( From: Feb-2011 To: Sep-2012 )
Resigned Director: GHEORGHE ANTONIO ION ( From: Dec-2016 To: Aug-2017 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Sep-2014 To: Oct-2015 )
Resigned Director: FLORIAN KACA ( From: Nov-2016 To: Nov-2017 )
Resigned Director: ARUNAS KACIUSIS ( From: Sep-2011 To: Dec-2011 )
Resigned Director: ANNAMARIA KELEMEN ( From: Apr-2016 To: Sep-2016 )
Resigned Director: IAN PAUL KIRKPATRICK ( From: Sep-2018 To: Dec-2018 )
Resigned Director: DARIUSZ ADAM KLOSOWICZ ( From: Nov-2013 To: Feb-2014 )
Resigned Director: KAMIL ARTUR KOBIELA ( DOB: Feb-1991 From: Sep-2019 To: Apr-2020 )
Resigned Director: MAREK KUS ( DOB: Mar-1964 From: Nov-2014 To: Mar-2015 )
Resigned Director: ANDREEA ADELINE LAZAR ( From: Aug-2018 To: Dec-2018 )
Resigned Director: ELLIS DAVID STEPHEN LEWIS ( From: Jul-2018 To: Feb-2019 )
Resigned Director: PAUL LIBERTY-EADE ( From: Apr-2014 To: Feb-2015 )
Resigned Director: JONATHAN ST CLARE LOCKE ( DOB: May-1987 From: Nov-2006 To: Nov-2008 )
Resigned Director: PATRYCJA LYNCH ( From: Sep-2011 To: Feb-2012 )
Resigned Director: STEPHEN LEE LYONS ( DOB: Apr-1987 From: Mar-2015 To: Jul-2015 )
Resigned Director: KELLY MCDONALD ( From: Jun-2009 To: Feb-2010 )
Resigned Director: ALEXANDER JOHN MCDONALD ( From: Nov-2018 To: Apr-2019 )
Resigned Director: SEAN JOSEPH MCKAY ( From: Jan-2018 To: Apr-2018 )
Resigned Director: ALI MOHAMUD ( From: Feb-2013 To: Apr-2015 )
Resigned Director: ASHIV HUNSRAJ MOTEE ( From: May-2014 To: Nov-2014 )
Resigned Director: JURIJS MUNGALODS ( From: Jan-2013 To: Mar-2013 )
Resigned Director: BRADLEY JAMES NEW ( From: Jul-2010 To: Mar-2011 )
Resigned Director: JAKE NEWSOME ( From: Jul-2017 To: Jan-2018 )
Resigned Director: STEVEN MICHAEL NICHOLLS ( From: Feb-2017 To: Jun-2017 )
Resigned Director: VASILE ZAHARIA NICULCEA ( From: Apr-2016 To: Jul-2016 )
Resigned Director: LEE O'KEEFE ( From: Jun-2015 To: Jun-2016 )
Resigned Director: ANDREA OLD ( From: Jul-2016 To: Jan-2017 )
Resigned Director: DALIA OLUBIENE ( From: Jan-2017 To: Mar-2017 )
Resigned Director: STEPHEN PALK ( From: Jun-2012 To: Nov-2013 )
Resigned Director: PAUL PARKINSON ( DOB: May-1963 From: Apr-2012 To: Feb-2013 )
Resigned Director: DAISY MARGARET PATTON ( From: Apr-2017 To: Oct-2017 )
Resigned Director: GRZEGORZ KRZYSZTOF PECZKOWSKI ( From: Mar-2013 To: Oct-2013 )
Resigned Director: TYLER POTTS ( From: Jul-2018 To: Nov-2018 )
Resigned Director: HARRY QUILTER ( From: Mar-2017 To: Jun-2017 )
Resigned Director: THOMAS FREDERICK REDSHAW ( From: Jul-2016 To: Nov-2016 )
Resigned Director: LUKE ROBERTS ( From: Jan-2017 To: Aug-2017 )
Resigned Director: JANUSZ ROKUSZEWSKI ( From: Apr-2011 To: Jul-2012 )
Resigned Director: STEPHEN JOHN ROWBOTHAM ( From: Nov-2012 To: Feb-2013 )
Resigned Director: GARY ALLAN RUSHWORTH ( From: May-2012 To: Mar-2013 )
Resigned Director: SUKHWINDER SINGH ( From: Apr-2014 To: Jul-2014 )
Resigned Director: DANIEL CHARLES SKIPPER ( From: Jun-2015 To: Sep-2015 )
Resigned Director: TOMASZ SOCHACKI ( From: Jul-2012 To: Nov-2012 )
Resigned Director: STEPHEN SOMERS ( From: Jul-2010 To: Nov-2010 )
Resigned Director: KARL GARY SPENCE ( From: Sep-2007 To: Nov-2008 )
Resigned Director: STEPHEN COLIN SPINDLER ( From: Jul-2010 To: Nov-2010 )
Resigned Director: NIGEL ANTHONY STEVENS ( From: Feb-2015 To: May-2015 )
Resigned Director: JORDAN REECE STEVENSON ( From: May-2018 To: Aug-2018 )
Resigned Director: PIOTR MAREK STOLARSKI ( From: Sep-2012 To: Dec-2012 )
Resigned Director: ANDREA SZEKELY ( From: Apr-2018 To: Jul-2018 )
Resigned Director: JUNIOR WEBB ( From: Oct-2015 To: Feb-2016 )
Resigned Director: DEAN STANLEY WHITE ( From: Aug-2013 To: Nov-2013 )
Resigned Director: ROBERT JAMES WILD ( From: Mar-2015 To: Aug-2016 )
Resigned Director: JOHN WILSON ( From: Jan-2011 To: Mar-2012 )
Resigned Director: GRAHAM STUART WOOD ( From: Jul-2017 To: Jan-2018 )
Resigned Director: GEMMA ANN WRIGHT ( DOB: Jun-1980 From: Mar-2019 To: Sep-2019 )
Persons of Significant Control:
Mrs Florentina Cristina Popa, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2020-12-18)
Mr Martin Michael Byrne, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-04-18, Ceased: 2017-08-04)
Mr Florian Kaca, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-04, Ceased: 2017-11-13)
Mr Brian Bannon, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of voting rights - 75% or more (Notified: 2017-11-13, Ceased: 2018-08-30)
Mrs Chloe Walker, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2020-10-16, Ceased: 2020-12-18)
Mrs Nicola Simone Trollope, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-08-30, Ceased: 2020-10-16)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Current assets | -431 | 1,755 | 1,050 | 929 | 490 | 188 | -431.0,1755.0,1050.0,929.0,490.0,188.0 |
Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |