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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
History Chart

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