Company information:
Gaac 137 Limited (No: 06031282)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 18-Dec-2006
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 30-Dec-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL MAZOKERA ( DOB: Jul-1980 From: Dec-2018 )
Current Secretary: G A SECRETARIES LTD ( From: Dec-2006 )
Resigned Director: FAWAD AHMED ( DOB: Sep-1993 From: Mar-2017 To: Jun-2017 )
Resigned Director: KEITH FRED SPENCER ALLSOPP ( From: Jun-2016 To: Nov-2017 )
Resigned Director: KOBINA BADU BAIDEN ( From: Sep-2016 To: Feb-2017 )
Resigned Director: PAUL BAILEY ( From: Jan-2012 To: Apr-2012 )
Resigned Director: MARK BAKER ( From: Mar-2011 To: Jul-2011 )
Resigned Director: JENNA VICTORIA BECK ( From: Aug-2013 To: Nov-2013 )
Resigned Director: NORBERT BERKI ( From: Dec-2009 To: Mar-2010 )
Resigned Director: LEONARD BESSEY ( From: Nov-2008 To: Nov-2010 )
Resigned Director: CLIVE STUART BOARD ( From: Mar-2013 To: Jun-2013 )
Resigned Director: ADRIAN LEE BOBOWICZ ( From: Jun-2015 To: Nov-2015 )
Resigned Director: MARION CLARE BOWER ( From: Aug-2011 To: Dec-2011 )
Resigned Director: ROBERT BRAIN ( From: Nov-2010 To: Feb-2011 )
Resigned Director: DANIUS BRATKAISKAS ( From: Dec-2016 To: May-2017 )
Resigned Director: DERRICK JACK BULLEY ( From: Jan-2012 To: Jun-2012 )
Resigned Director: COREY JAI BURNS ( From: Sep-2018 To: Dec-2018 )
Resigned Director: STEWART CAMERON ( From: Feb-2016 To: Jun-2016 )
Resigned Director: KEITH NICHOLAS CHAMBERS ( From: Oct-2017 To: Feb-2018 )
Resigned Director: BOGDAN CIOCHINA ( From: Mar-2017 To: Jun-2017 )
Resigned Director: REMUS CIURAR ( From: May-2015 To: Aug-2015 )
Resigned Director: DELVIN JOHN COLEY ( From: Dec-2013 To: Jan-2014 )
Resigned Director: CLAIRE CURRIE ( From: Apr-2012 To: Oct-2012 )
Resigned Director: IAN MARCUS DALE ( From: May-2018 To: Aug-2018 )
Resigned Director: ANTONIO MARTINHO DE SA ( From: Oct-2017 To: Feb-2018 )
Resigned Director: MATTHEW DREW ( From: May-2014 To: Jun-2014 )
Resigned Director: ABDULLAH ELHAMAMY ( DOB: Sep-1998 From: Nov-2016 To: Mar-2017 )
Resigned Director: MARCIN FICEK ( From: Mar-2010 To: Nov-2010 )
Resigned Director: ADAM ERIC DENNIS FOSTER ( From: Sep-2018 To: Jan-2019 )
Resigned Director: G A DIRECTORS LTD ( From: Dec-2006 To: Feb-2011 )
Resigned Director: VLADIMIR GAJDOS ( From: Aug-2011 To: Nov-2011 )
Resigned Director: RYAN GAMES ( From: Sep-2018 To: Sep-2018 )
Resigned Director: EMMA GARNER ( From: Jun-2012 To: Oct-2012 )
Resigned Director: JAMES GARTHWAITE ( From: Aug-2008 To: Oct-2008 )
Resigned Director: GINA OLAIDE GEORGE-TAYLOR ( DOB: Oct-1960 From: Jul-2017 To: Oct-2017 )
Resigned Director: JOHN HEDLEY GILLAS ( From: Oct-2016 To: Feb-2017 )
Resigned Director: ADAM GRAYSON ( From: Oct-2008 To: Sep-2009 )
Resigned Director: LIAM GRIFFIN ( From: Nov-2010 To: Feb-2011 )
Resigned Director: DAVID LEE GRIFFITHS ( From: Sep-2018 To: Apr-2019 )
Resigned Director: ROBERT HALL ( From: Nov-2010 To: Mar-2011 )
Resigned Director: MICHAEL HAMILTON ( From: Nov-2010 To: Mar-2011 )
Resigned Director: JEFFERY PETER HATHAWAY ( From: Aug-2011 To: Apr-2012 )
Resigned Director: JAMES HAYWOOD ( From: May-2014 To: Feb-2015 )
Resigned Director: SUSAN ANN HEAD ( DOB: Jan-1968 From: Apr-2016 To: Jul-2016 )
Resigned Director: MARK ANTHONY HOLLOWELL ( From: Oct-2014 To: Jul-2015 )
Resigned Director: DAVID HORSFALL ( From: Jan-2018 To: Apr-2018 )
Resigned Director: KEVIN LEE HOWELLS ( From: Oct-2016 To: Mar-2017 )
Resigned Director: CRAIG HOWTON ( From: Oct-2012 To: Jan-2016 )
Resigned Director: MOHAMMED IMRAN HUSSAIN ( DOB: Oct-1992 From: Nov-2014 To: May-2015 )
Resigned Director: NIKOLAY KOLEV IVANOV ( From: Aug-2017 To: Dec-2017 )
Resigned Director: DARREN GRAHAM JOHN IZZARD ( From: Apr-2009 To: Nov-2009 )
Resigned Director: ANTHONY JENKIN ( From: Dec-2006 To: Jul-2008 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Sep-2014 To: Oct-2015 )
Resigned Director: DEAN JOHN JENNINGS ( DOB: Jul-1975 From: Aug-2012 To: May-2013 )
Resigned Director: ADAM JOSEPH JERZYNEK ( From: Jun-2016 To: Mar-2017 )
Resigned Director: MICHAEL ROBERT JONES ( DOB: Sep-1955 From: May-2014 To: Oct-2014 )
Resigned Director: GEORGE LOCKHART KENNEDY ( From: May-2014 To: Nov-2015 )
Resigned Director: RAYMOND MICHAEL KENT ( From: Jul-2017 To: Oct-2017 )
Resigned Director: JOHN KEWIN ( From: Oct-2013 To: Feb-2014 )
Resigned Director: ALGIRDAS KOLESNIKOVAS ( From: Sep-2009 To: Feb-2010 )
Resigned Director: WARREN LITTLE ( From: Feb-2017 To: Jun-2017 )
Resigned Director: THOMAS JOSEPH LLEWELLYN ( From: Oct-2016 To: Nov-2016 )
Resigned Director: JANE BARBARA LOVELL ( From: Mar-2011 To: Oct-2011 )
Resigned Director: MICHAEL MAFUNEA ( From: Dec-2016 To: May-2017 )
Resigned Director: JUDD MCCARTHY ( From: Sep-2017 To: Dec-2017 )
Resigned Director: ANNABELLE DAISY MCDERMOTT ( From: May-2012 To: Nov-2012 )
Resigned Director: CHRISTOPHER THOMAS MCDONALD ( From: Apr-2016 To: Aug-2016 )
Resigned Director: DUNCAN MCDOUGAL ( From: Aug-2008 To: Nov-2010 )
Resigned Director: JASON BRIAN MILNE ( DOB: May-1972 From: Jul-2016 To: Oct-2016 )
Resigned Director: CLIVE NICHOLLS ( From: Apr-2016 To: May-2016 )
Resigned Director: STEVEN DEAN NORRIS ( From: Sep-2016 To: Dec-2016 )
Resigned Director: PETER JAMES O CONNOR ( From: Jan-2018 To: Feb-2018 )
Resigned Director: ADAKU OKORAFOR ( From: Mar-2011 To: Oct-2011 )
Resigned Director: MARK PETHER ( From: Feb-2018 To: Sep-2018 )
Resigned Director: JOHN LUKE PHILPOTTS ( From: Apr-2010 To: Nov-2010 )
Resigned Director: JAROSLAW PLAMINIAK ( From: Jul-2016 To: Oct-2016 )
Resigned Director: SHAHEDULLAH POPAL ( DOB: Jan-1994 From: Feb-2017 To: Sep-2017 )
Resigned Director: STEFFAN PRICE ( DOB: Jun-1986 From: Apr-2016 To: Aug-2016 )
Resigned Director: SAIDUR RAHMAN ( DOB: Feb-1992 From: Sep-2019 To: Apr-2020 )
Resigned Director: JON RAMSEY ( From: Apr-2011 To: Sep-2016 )
Resigned Director: MICHAEL ROBERTS ( From: Mar-2011 To: Sep-2011 )
Resigned Director: MATTHEW JONATHAN ROBERTS ( From: Sep-2013 To: Oct-2013 )
Resigned Director: LEON ROBERT PAUL ROBSON ( From: Jan-2016 To: Jun-2016 )
Resigned Director: MAGDALENA SEREJ ( From: Aug-2008 To: Sep-2008 )
Resigned Director: BRIAN RAYMOND SHEARMAN ( DOB: Nov-1945 From: Nov-2012 To: Sep-2013 )
Resigned Director: CHRISTOPHER ALEX SPRINGER ( From: Sep-2016 To: May-2017 )
Resigned Director: NIGEL SUMMERFIELD ( From: Nov-2010 To: May-2011 )
Resigned Director: DAWID WALDEMAR SZULC ( From: Oct-2014 To: Apr-2015 )
Resigned Director: KENNETH JOHN TAYLOR ( From: Feb-2017 To: May-2017 )
Resigned Director: REX TOWLE ( From: Aug-2008 To: Sep-2008 )
Resigned Director: ROGER ANTHONY TOWNSEND ( DOB: Jan-1954 From: Jun-2013 To: Sep-2014 )
Resigned Director: SENAI TSEGAI ( From: Dec-2010 To: Apr-2011 )
Resigned Director: ADRIAN ANDREI ULICI ( From: Mar-2017 To: Jul-2017 )
Resigned Director: MATTHEW ANTHONY UNDERHILL ( From: Jun-2014 To: Nov-2014 )
Resigned Director: DONALD JOHN WALKER ( From: Oct-2012 To: Mar-2013 )
Resigned Director: PETER MICHAEL WALTON ( DOB: Jan-1969 From: Nov-2017 To: Mar-2018 )
Resigned Director: DAVID WOODS ( From: May-2012 To: Mar-2014 )
Resigned Director: WILLIAM JOHN WOODWARD ( From: Mar-2018 To: Jul-2018 )
Resigned Director: MARK YUILL ( From: Jan-2012 To: Aug-2012 )
Resigned Director: GEORGIANA ANDREEA ZAHARIA ( DOB: Mar-1983 From: Feb-2018 To: Sep-2019 )
Persons of Significant Control:
Mr Keith Fred Spencer Allsopp, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-06-02, Ceased: 2017-11-28)
Mr David Horsfall, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-03-23, Ceased: 2018-04-20)
Mr Judd Mccarthy, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-12-13, Ceased: 2017-12-29)
Mr Peter Michael Walton, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-03-22, Ceased: 2018-03-23)
Mr Antonio Martinho De Sa, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-12-29, Ceased: 2018-02-01)
Mrs Georgiana Andreea Zaharia, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-04-20, Ceased: 2019-09-12)
Mr Nikolay Kolev Ivanov, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-11-28, Ceased: 2017-12-13)
Mr Keith Nicholas Chambers, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-02-01, Ceased: 2018-03-22)
Mr Paul Mazokera, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-09-12)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 1,838 | 3,097 | 1,722 | 2,960 | 2,166 | 1 | 1838.0,3097.0,1722.0,2960.0,2166.0,1.0 |
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 |