Company information:
Gaac 138 Limited (No: 06036068)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Dec-2006
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 01-Feb-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THIERRY MARCEL MORVANY ( DOB: Feb-1977 From: May-2019 )
Current Director: CHRISTOPHER PHILLIP THOMAS ( DOB: Dec-1987 From: Jan-2019 )
Current Secretary: G A SECRETARIES LTD ( From: Dec-2006 )
Resigned Director: HUGH ANDERSON ( From: Apr-2011 To: Aug-2011 )
Resigned Director: WADE ALEXANDER ARBENSER-SIMMONDS ( DOB: Apr-1998 From: Jan-2019 To: Sep-2019 )
Resigned Director: CHRISTOPHER LEE ASHWORTH ( From: Aug-2018 To: Apr-2019 )
Resigned Director: MARCUS TREVOR ATKISS ( DOB: Feb-1966 From: Mar-2013 To: Sep-2014 )
Resigned Director: RACHEL JENNIFER AVERY ( From: Aug-2013 To: Nov-2013 )
Resigned Director: VASILE BAHNEAN ( From: Jun-2017 To: Nov-2017 )
Resigned Director: THOMAS JAMES BEALE ( From: Aug-2011 To: Dec-2011 )
Resigned Director: GLEN BEEVIS ( From: Mar-2012 To: Dec-2012 )
Resigned Director: OLIVER DAVID BLAND ( From: Jun-2015 To: Nov-2017 )
Resigned Director: JED JOSEPH SUMMERFIELD BOYLE ( From: May-2015 To: Dec-2015 )
Resigned Director: REBECCA BRIGGS ( From: Jul-2013 To: Nov-2013 )
Resigned Director: ROBERT BROWN ( From: Aug-2011 To: Feb-2013 )
Resigned Director: DONNA MARIE BULL ( From: Nov-2017 To: Aug-2018 )
Resigned Director: GARRY BUTLER ( From: Dec-2012 To: Jul-2013 )
Resigned Director: CHRISTOPHER PAUL CANNELL ( From: Jun-2017 To: Nov-2017 )
Resigned Director: TIMOTHY SCOTT CARPENTER ( From: Nov-2014 To: Jan-2015 )
Resigned Director: GLEN ALLAN CATTERALL ( From: Dec-2015 To: Mar-2016 )
Resigned Director: LUCIA CERVENA ( From: Apr-2016 To: Sep-2016 )
Resigned Director: CRISTIAN CHIUARIU ( From: Jul-2018 To: Nov-2018 )
Resigned Director: JANET ANGELA COMLEY ( From: Dec-2017 To: Apr-2018 )
Resigned Director: MARK THOMAS CURTIS ( From: Mar-2019 To: May-2019 )
Resigned Director: JAGDEEP SINGH DAHAL ( From: Aug-2017 To: Dec-2017 )
Resigned Director: JORDAN ALAN LESIE DANCE ( From: Sep-2018 To: Dec-2018 )
Resigned Director: DIANE DARKE ( From: Dec-2006 To: Jul-2008 )
Resigned Director: DENIZ ALPER DOLAY ( From: Nov-2013 To: Jan-2014 )
Resigned Director: ALEXANDER MICHAEL JAMES FARR ( From: Dec-2014 To: Jan-2015 )
Resigned Director: MOHAMMAD FAZAN ( From: Apr-2018 To: Jul-2018 )
Resigned Director: ADAM DARIUSZ FLOREK ( From: Sep-2014 To: Dec-2014 )
Resigned Director: LEE JAMES FOGGIN ( From: Sep-2012 To: Apr-2013 )
Resigned Director: NEILL ROSS FOTHERINGHAM ( From: Apr-2014 To: Jul-2014 )
Resigned Director: G A DIRECTORS LTD ( From: Dec-2006 To: Feb-2011 )
Resigned Director: SADLER GEMMA ( From: Oct-2009 To: Apr-2010 )
Resigned Director: SIMON ANTHONY GEORGE ( DOB: Oct-1972 From: Mar-2011 To: Feb-2012 )
Resigned Director: PAUL ANDREW GREER ( From: Dec-2013 To: Mar-2014 )
Resigned Director: HENRY AMEN HIDUAYE ( From: Dec-2010 To: Mar-2011 )
Resigned Director: PETER MICHAEL HOPE ( From: Apr-2014 To: Jun-2014 )
Resigned Director: DEAN HORRIDGE ( From: Apr-2014 To: Aug-2014 )
Resigned Director: NIKITA HYNDMAN ( From: Sep-2011 To: Jan-2012 )
Resigned Director: ILIYAN IVANOV ILIEV ( From: Jun-2016 To: Sep-2016 )
Resigned Director: JANUSZ TOMASZ JAKIMOWICZ ( From: May-2015 To: Aug-2015 )
Resigned Director: ALISTAIR JARDINE ( From: Mar-2011 To: Jun-2011 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Sep-2010 To: Feb-2011 )
Resigned Director: ALEXANDER KEMP-HALL ( From: Mar-2011 To: Aug-2011 )
Resigned Director: NATHALIE KETCHANOU ( From: Feb-2017 To: Jun-2017 )
Resigned Director: DANIEL KINGHAN ( From: Dec-2013 To: Mar-2014 )
Resigned Director: TOMASZ JAN KOWALSKI ( From: Oct-2018 To: Jan-2019 )
Resigned Director: VIKTOR ANDRAS KRASZKO ( From: Apr-2016 To: Aug-2016 )
Resigned Director: PANAYIOTIS LAMBROU ( DOB: Jan-1985 From: Jan-2018 To: Jul-2018 )
Resigned Director: CARON LESLEY LEIGHTON ( DOB: May-1968 From: Sep-2016 To: Jan-2017 )
Resigned Director: ANDREW LEWIS ( From: Dec-2012 To: Mar-2013 )
Resigned Director: MIN LIU ( From: Sep-2016 To: Jul-2017 )
Resigned Director: ROSS JOE MARCHANT ( DOB: Dec-1992 From: Jun-2015 To: Oct-2015 )
Resigned Director: KEVIN MICHAEL MARDLE ( From: Sep-2016 To: Dec-2016 )
Resigned Director: CHRISTINE MAXIMIN ( From: Apr-2016 To: May-2017 )
Resigned Director: PAUL ANTHONY MCCREE ( From: Mar-2013 To: Dec-2013 )
Resigned Director: KINGA MINTA ( DOB: Nov-1984 From: Oct-2008 To: Apr-2009 )
Resigned Director: CORNEAL AUREL MONEA ( From: Oct-2016 To: May-2017 )
Resigned Director: DAVID JOHN MOWATT ( DOB: Oct-1952 From: Aug-2011 To: Nov-2011 )
Resigned Director: STEPHEN CHARLES NEWSON ( From: Aug-2014 To: Jan-2015 )
Resigned Director: GARY JOSEPH NIXON ( DOB: Dec-1963 From: Jun-2014 To: Jun-2015 )
Resigned Director: GRZEGORZ OZGA ( From: Jul-2017 To: Nov-2017 )
Resigned Director: JOSE MARIA PALENCIA-MARQUEZ ( From: Jan-2015 To: Feb-2015 )
Resigned Director: CHRISTOPHER STEPHEN PASCOE ( DOB: Aug-1964 From: Jul-2009 To: Apr-2010 )
Resigned Director: DAVID PECK ( From: Mar-2012 To: Jul-2013 )
Resigned Director: GERRARD BRADLEY PECK ( From: Apr-2014 To: Jul-2014 )
Resigned Director: THOMAS EDWARD PLUMMER ( DOB: Dec-1988 From: Jun-2018 To: Sep-2018 )
Resigned Director: KEVIN MICHAEL POWELL ( DOB: Aug-1963 From: Oct-2016 To: Jan-2017 )
Resigned Director: SLAWOMIR RADOMSKI ( DOB: Sep-1963 From: Apr-2013 To: Aug-2013 )
Resigned Director: MARTYN SAVILL ( From: Dec-2010 To: Apr-2011 )
Resigned Director: LUKE WILLIAN SCOTT ( From: Nov-2017 To: Feb-2018 )
Resigned Director: JAKE SHREEVE ( From: Aug-2014 To: Nov-2014 )
Resigned Director: PENNY JANE SIMPSON ( From: Oct-2014 To: May-2015 )
Resigned Director: VICTOR SMITH ( From: Sep-2011 To: Jul-2012 )
Resigned Director: GARRY SMITH ( From: Jan-2012 To: Dec-2012 )
Resigned Director: ANDREW DAVID SMITH ( From: Aug-2013 To: Nov-2013 )
Resigned Director: ALEXANDER JOHN SMITH ( From: Aug-2017 To: Mar-2018 )
Resigned Director: MICHAEL LEIGH STEED ( From: Jan-2015 To: May-2015 )
Resigned Director: AMANDA MARGARET STRATFORD ( From: Dec-2008 To: Apr-2009 )
Resigned Director: LUCIA ELANOR STUBBS ( From: Dec-2016 To: May-2017 )
Resigned Director: SHANE AARON TAYLOR ( From: Nov-2014 To: Feb-2015 )
Resigned Director: CHRISTOPHER PHILLIP THOMAS ( DOB: Dec-1987 From: Jan-2019 To: Jul-2019 )
Resigned Director: RICHARD TURNER ( From: Dec-2010 To: Apr-2011 )
Resigned Director: SIMON JAMES WASS ( From: Mar-2012 To: Sep-2012 )
Resigned Director: JAMES MATTHEW WILKINSON ( From: Feb-2017 To: Aug-2017 )
Resigned Director: DAVID WOOD ( DOB: Jan-1965 From: Aug-2014 To: Aug-2015 )
Resigned Director: JAY WOOD ( From: Oct-2018 To: Jan-2019 )
Resigned Director: JASON WRIGHT ( From: Dec-2010 To: Apr-2011 )
Resigned Director: IAN ANDERSON WYLDE ( From: Jun-2016 To: Nov-2016 )
Resigned Director: ROBERT GERAINT WYNNE ( From: Jul-2012 To: Oct-2014 )
Resigned Director: MODHER ZRIBI ( DOB: Aug-1973 From: Sep-2019 To: Mar-2020 )
Persons of Significant Control:
Mr Alexander John Smith, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2017-12-13, Ceased: 2018-03-22)
Mr Cristian Chiuariu, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2018-09-28, Ceased: 2018-11-23)
Mr Thomas Edward Plummer, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2018-08-28, Ceased: 2018-09-28)
Mr Oliver David Bland, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-28)
Mr Jagdeep Singh Dahal, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2017-11-28, Ceased: 2017-12-13)
Mr Wade Alexander Arbenser Simmonds, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2019-04-26, Ceased: 2019-09-12)
Mrs Donna Marie Bull, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2018-03-22, Ceased: 2018-08-21)
Mr Christopher Lee Ashworth, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2018-11-23, Ceased: 2019-04-26)
Mr Thierry Marcel Morvany, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2019-09-12)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 428 | 2,279 | 317 | 2,347 | 1,388 | 1 | 428.0,2279.0,317.0,2347.0,1388.0,1.0 |
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 |