Company information:
Gaac 59 Limited (No: 06008363)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 23-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: SALLY JOANNA HOWELLS ( DOB: Jan-1967 From: May-2019 )
Current Director: EVA LITKOWIEC ( DOB: Dec-1993 From: Jul-2018 )
Current Director: SIDNEY NDOKERA ( DOB: Jun-1970 From: Mar-2019 )
Current Secretary: G A SECRETARIES LTD ( From: Nov-2006 )
Resigned Director: AARON JAMES AGNEW ( From: Jan-2019 To: May-2019 )
Resigned Director: NNAMDI GEORGE AMAECHI ( From: Aug-2016 To: Mar-2017 )
Resigned Director: HARRY KEITH ASHBY ( From: Aug-2017 To: Mar-2018 )
Resigned Director: STANISLAVA BOBELIENE ( From: Sep-2017 To: Dec-2017 )
Resigned Director: STEVEN PETER BORG ( DOB: Feb-1993 From: Nov-2014 To: Dec-2014 )
Resigned Director: TYLER ROYSTON BUNCE ( From: May-2016 To: Sep-2016 )
Resigned Director: AIMEE-JAYNE REBEKAH DANA JAN BUTLER ( From: Nov-2016 To: Mar-2017 )
Resigned Director: JONATHAN CHRISTOPHER BUTT ( From: Apr-2016 To: Aug-2016 )
Resigned Director: JAKE EDWARD JAMES CATT ( From: Jan-2017 To: Aug-2017 )
Resigned Director: CAROLE ANN COLLINS ( From: Jul-2013 To: Oct-2013 )
Resigned Director: GORDON JAMES COYLE ( From: May-2009 To: Jan-2011 )
Resigned Director: MARTIN CREAGH ( From: Mar-2012 To: Jun-2012 )
Resigned Director: LEE CUNNINGHAM ( From: Jun-2009 To: Mar-2010 )
Resigned Director: GARY JOHN CURTIS ( From: Oct-2007 To: Nov-2008 )
Resigned Director: STEVE DEMMERY ( From: Jun-2009 To: Mar-2010 )
Resigned Director: JUEL JAMES DOWNER ( From: Oct-2016 To: Feb-2017 )
Resigned Director: DALE ROBERT DUNCANSON ( From: Oct-2012 To: Sep-2013 )
Resigned Director: ELLIOT MICHAEL DUTTON ( From: Mar-2014 To: Jul-2014 )
Resigned Director: THOMAS WILLIAM EASTON ( From: Mar-2015 To: Jun-2015 )
Resigned Director: CLIVE GEORGE FELLOWS ( From: Apr-2016 To: Sep-2016 )
Resigned Director: CHRISTOPHER MICHAEL FINN ( DOB: Oct-1978 From: Nov-2012 To: Mar-2013 )
Resigned Director: ANDREW ALEXANDER FLEMING ( From: Nov-2006 To: Nov-2008 )
Resigned Director: PAUL JEFFREY FOSTER ( From: Dec-2014 To: Mar-2015 )
Resigned Director: MARK ANDREW FREEMAN ( DOB: Apr-1969 From: Jul-2010 To: Mar-2011 )
Resigned Director: JOHN FROST ( From: Jan-2011 To: Jul-2011 )
Resigned Director: G A DIRECTORS LTD ( From: Nov-2006 To: Feb-2011 )
Resigned Director: RICO GINCHO ( From: Jul-2018 To: Apr-2019 )
Resigned Director: DAVID LEE HARRISON ( DOB: Apr-1974 From: Oct-2007 To: Nov-2008 )
Resigned Director: ANTHONY JOHN HUGHES ( From: Jul-2010 To: Oct-2010 )
Resigned Director: IYDEN JOHN HUGHES ( From: Mar-2018 To: Jun-2018 )
Resigned Director: ELIZABETH PATRICIA LOUISE HUNT ( From: Mar-2017 To: Aug-2017 )
Resigned Director: PAUL ROBERT IANSON ( From: Mar-2014 To: Jul-2014 )
Resigned Director: RAY ION ( From: Jun-2015 To: Jan-2016 )
Resigned Director: MARTIN ANDREW ISTED ( From: Nov-2013 To: Mar-2014 )
Resigned Director: MICHAEL GEORGE JASPER ( DOB: Oct-1972 From: Mar-2011 To: Mar-2012 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Sep-2014 To: Oct-2015 )
Resigned Director: MICHAEL LEE JONES ( From: Feb-2018 To: Jul-2018 )
Resigned Director: STEVEN JUDD ( From: Jul-2014 To: Aug-2015 )
Resigned Director: AYODEJI OLAOLUWA KEHINDE ( From: Jul-2018 To: Dec-2018 )
Resigned Director: ALEXANDER JAMES KERR ( From: Jan-2018 To: Apr-2018 )
Resigned Director: ROBENA KHAN ( DOB: Feb-1977 From: Jun-2018 To: Nov-2019 )
Resigned Director: GRAHAM DAVID KING ( From: Dec-2014 To: Mar-2015 )
Resigned Director: ESTERA STANISLAWA KUSZLIK ( From: Aug-2011 To: Dec-2011 )
Resigned Director: JOHN LAIRD ( DOB: Jan-1953 From: Jun-2012 To: Sep-2012 )
Resigned Director: LUKASZ RAFAL LAMPEL ( DOB: Oct-1980 From: Apr-2016 To: Nov-2016 )
Resigned Director: MICHAEL DAVID LE-LUAN ( From: Jul-2017 To: Dec-2017 )
Resigned Director: BRYAN JOHN LEWIS ( From: Apr-2012 To: Aug-2012 )
Resigned Director: EVA LITKOWIEC ( DOB: Dec-1993 From: Jul-2018 To: Jun-2019 )
Resigned Director: DARREN LEE MAIDMENT ( From: Apr-2018 To: Jul-2018 )
Resigned Director: LOZKO MARINOV ( From: Mar-2014 To: Sep-2017 )
Resigned Director: MICHAEL TERRENCE MASKELL ( From: Oct-2007 To: Nov-2008 )
Resigned Director: JAMES MCCABE ( From: Aug-2011 To: Oct-2011 )
Resigned Director: JAMIE WILLIAM MCCANN ( DOB: Apr-1965 From: Jul-2010 To: Dec-2010 )
Resigned Director: ANTHONY MCLAUGHLIN ( From: Aug-2013 To: Nov-2013 )
Resigned Director: IAN FRANCIS MCSHEAFFREY ( From: Aug-2012 To: Jan-2013 )
Resigned Director: DUNCAN MIDGLEY ( From: Jul-2014 To: Nov-2014 )
Resigned Director: NIRMA MUSLIM ( From: Jan-2017 To: Aug-2017 )
Resigned Director: SIDNEY NDOKERA ( DOB: Jun-1970 From: Mar-2019 To: Jun-2019 )
Resigned Director: ANTHONY NEWMAN ( From: Jan-2011 To: Jul-2011 )
Resigned Director: HARPAL SINGH NIJJAR ( From: Jan-2017 To: May-2017 )
Resigned Director: ANDRADA NICOLETA PASAT ( From: Sep-2016 To: Mar-2017 )
Resigned Director: DAVID TURNBULL PATON ( From: Sep-2012 To: May-2016 )
Resigned Director: DAVID AFFLECK PATRICK ( From: Jul-2011 To: Feb-2012 )
Resigned Director: RAFAL PIESTRZENIEWICZ ( From: Aug-2011 To: Dec-2011 )
Resigned Director: LUMMAR ALEXANDER PINNOCK ( DOB: Apr-1992 From: Jun-2018 To: Nov-2018 )
Resigned Director: ALEXANDRU BOGDAN PIRVA ( From: Mar-2016 To: Sep-2016 )
Resigned Director: STEPHEN PRITCHARD ( From: Jul-2009 To: Mar-2010 )
Resigned Director: TOMOS GWION ROBERTS ( From: Sep-2016 To: Jan-2017 )
Resigned Director: WINIFER VANESSA RODRIGUES DOS SANTOS ( From: Feb-2017 To: Jun-2017 )
Resigned Director: KENNETH JAMES ROSS ( From: Apr-2012 To: Feb-2015 )
Resigned Director: JANE ELIZABETH ROTHERAM ( From: Mar-2018 To: Jul-2018 )
Resigned Director: CHARLES HENRI SETTERFIELD ( From: Jan-2011 To: Feb-2012 )
Resigned Director: JOVITA SIMKUVIENE ( From: Mar-2017 To: Jun-2017 )
Resigned Director: RAY SIMMONDS ( From: Oct-2013 To: Nov-2014 )
Resigned Director: DAVID SLATER ( From: Apr-2011 To: Sep-2011 )
Resigned Director: RICHARD SMITH ( From: Dec-2011 To: May-2012 )
Resigned Director: LANCE MARK SMITH ( DOB: Nov-1973 From: Mar-2013 To: Jul-2013 )
Resigned Director: ALLAN SHAUN SMITH ( From: Nov-2018 To: Feb-2019 )
Resigned Director: WARISS SOUBEROU ( From: Jan-2011 To: Jun-2011 )
Resigned Director: KRISTOPHER LEWIS STEPHENS ( From: Dec-2013 To: Mar-2014 )
Resigned Director: IRENEUSZ ADAM STOLAREK ( DOB: Dec-1973 From: Jul-2012 To: Oct-2012 )
Resigned Director: LUKASZ SUROWSKI ( From: Jan-2011 To: Mar-2011 )
Resigned Director: EWA SZOSTAK ( From: Jan-2013 To: Oct-2013 )
Resigned Director: LEWIS JORDAN TAYLOR ( From: Jan-2018 To: Jun-2018 )
Resigned Director: RAFAL JAN TCHORZ ( From: Oct-2013 To: Jan-2015 )
Resigned Director: JAKE PETER THOMPSON ( From: Mar-2017 To: May-2017 )
Resigned Director: FREHA TIPU ( From: Feb-2014 To: Mar-2014 )
Resigned Director: RAIMUNDAS TVARIJONAVICIUS ( DOB: May-1977 From: Feb-2015 To: Jan-2018 )
Resigned Director: JOBBAR ABDUL ULLAH ( From: Sep-2016 To: Sep-2016 )
Resigned Director: ADRIAN CHRISTOPHER VICE ( From: May-2016 To: Feb-2018 )
Resigned Director: DANIEL WARD ( From: Apr-2012 To: Jun-2013 )
Resigned Director: SIMON WEEKS ( From: Oct-2007 To: Nov-2008 )
Resigned Director: AMANDA JANE WELLENS ( From: Sep-2017 To: Jan-2018 )
Resigned Director: RICHARD WOOD ( From: Dec-2011 To: Oct-2012 )
Resigned Director: IAN WORTHINGTON ( From: Jan-2011 To: Jul-2011 )
Resigned Director: RACHEL YOUREN ( From: Sep-2013 To: Dec-2013 )
Persons of Significant Control:
Mr Lozko Marinov, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-14)
Mrs Clare Ann King, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2020-11-26)
Mr Lewis Jordan Taylor, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-04-27, Ceased: 2018-06-08)
Miss Betty Wakarima Kariri, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2020-09-25, Ceased: 2020-11-26)
Mrs Leanne Brownlie, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2020-07-16, Ceased: 2020-09-25)
Mr Darren Lee Maidment, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-07-13, Ceased: 2018-07-19)
Mrs Robena Khan, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-07-19, Ceased: 2019-09-05)
Mr Adrian Christopher Vice, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-01-12, Ceased: 2018-02-21)
Mr Harry Keith Ashby, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-02-21, Ceased: 2018-03-22)
Mr Raimundas Tvarijonavicius, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-09-14, Ceased: 2018-01-12)
Mrs Sally Joanna Howells, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-09-05, Ceased: 2020-07-16)
Mr Alexander James Kerr, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-03-22, Ceased: 2018-04-27)
Mr Michael Lee Jones, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-06-08, Ceased: 2018-07-13)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 3,868 | 5,302 | 2,014 | 516 | 3,834 | 322 | 3868.0,5302.0,2014.0,516.0,3834.0,322.0 |
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 |