Company information:
Gaac 242 Limited (No: 06129918)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Feb-2007
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 04-Feb-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS FREDERICK JOHN ATKINSON ( DOB: Aug-1946 From: Feb-2020 )
Current Director: ILONA MARIA FAJEREK ( DOB: Nov-1979 From: Apr-2019 )
Current Director: THOMAS EDWARD MERNOR ( DOB: Jan-1960 From: Jan-2019 )
Current Director: CONNOR JOSEPH GERALD WALKLING ( DOB: Mar-1999 From: Jan-2019 )
Current Secretary: G A SECRETARIES LTD ( From: Feb-2007 )
Resigned Director: NICOLA AARON ( From: May-2011 To: Oct-2011 )
Resigned Director: ANDRAS ABUCZKI ( From: May-2014 To: Nov-2015 )
Resigned Director: LOUISA BANKS ( From: Apr-2019 To: Apr-2019 )
Resigned Director: TOMASZ PIOTR BARA ( From: May-2016 To: Nov-2016 )
Resigned Director: SAUL BARRETT ( From: Mar-2008 To: Jul-2008 )
Resigned Director: JOHN BARRIE ( DOB: Mar-1969 From: Oct-2012 To: Jan-2013 )
Resigned Director: DENNIS MANDELA FRANCO BERNARDO ( From: May-2016 To: Aug-2016 )
Resigned Director: CHRISTOPHER BIRCH ( From: Feb-2017 To: Jun-2017 )
Resigned Director: SLAWOMIR BLADOSZ ( From: Jul-2013 To: Aug-2015 )
Resigned Director: JAMIE BLORE ( DOB: Feb-1975 From: Sep-2013 To: Sep-2015 )
Resigned Director: CEDRIC BOGLE ( From: Nov-2017 To: Feb-2018 )
Resigned Director: MALCOLM PHILLIP BOYCE ( From: Feb-2017 To: May-2017 )
Resigned Director: JAMES BOYLE ( From: Nov-2012 To: Mar-2016 )
Resigned Director: GLENN BROCKWELL ( From: May-2012 To: Nov-2015 )
Resigned Director: DAVID BROCKWELL ( From: Jun-2012 To: Mar-2013 )
Resigned Director: PAUL ANTHONY BROGAN ( DOB: Dec-1965 From: Mar-2008 To: Jul-2008 )
Resigned Director: JONATHON BROMLEY ( From: Jun-2011 To: Jan-2012 )
Resigned Director: MARK DAVID ALAN BULLEN ( From: Mar-2017 To: Aug-2017 )
Resigned Director: MAEVE LILY BUTLER ( From: Jun-2018 To: Nov-2018 )
Resigned Director: GABRIEL CAPRAR ( From: Mar-2018 To: Jul-2018 )
Resigned Director: COLIN CLARKE ( From: Aug-2016 To: Mar-2017 )
Resigned Director: REBECCA ELIZABETH COLEMAN ( DOB: Aug-1980 From: May-2011 To: Sep-2011 )
Resigned Director: GRAHAM JOHN COLLINS ( From: Oct-2008 To: Aug-2010 )
Resigned Director: VIKTOR DOJCAN ( From: Dec-2014 To: Mar-2016 )
Resigned Director: ILONA MARIA FAJEREK ( DOB: Nov-1979 From: Apr-2019 To: Aug-2019 )
Resigned Director: ILONA MARIE FAJFEREK ( From: Oct-2018 To: Apr-2019 )
Resigned Director: JOSEPH FENLON ( From: May-2012 To: Feb-2013 )
Resigned Director: THOMAS JOHN FITZGERALD ( From: Feb-2017 To: Jun-2017 )
Resigned Director: GILBERT PERCIVAL FROST ( From: Nov-2009 To: Aug-2010 )
Resigned Director: G A DIRECTORS LTD ( From: Jul-2008 To: Feb-2011 )
Resigned Director: NICOLA LOUISE GARLICK ( From: Mar-2017 To: Aug-2017 )
Resigned Director: GERGANA IVANOVA GEORGIEVA ( From: Oct-2018 To: Feb-2019 )
Resigned Director: ANIL GHARU ( From: Sep-2014 To: Jan-2015 )
Resigned Director: SAKHRAJ GILL ( From: Mar-2008 To: Jul-2008 )
Resigned Director: BRUNO MIGUEL GUERREIRO JOSE ( From: Dec-2013 To: Sep-2014 )
Resigned Director: JOHN RICHARD HANSON ( From: Mar-2016 To: Jul-2016 )
Resigned Director: SCOTT LEE HAYNES ( From: Oct-2016 To: May-2017 )
Resigned Director: JAYDEN HENRY ( From: Nov-2016 To: Feb-2017 )
Resigned Director: ANTONIO STEPHENSON HERRING ( From: May-2016 To: Dec-2016 )
Resigned Director: ADAM HOLLOWAY ( From: Nov-2018 To: Apr-2019 )
Resigned Director: JASON HOTCHKISS ( From: Aug-2017 To: Jan-2018 )
Resigned Director: NIGEL HOWELL ( From: May-2008 To: Jul-2012 )
Resigned Director: TOMASZ SEBASTIAN JAMROCHA ( From: Sep-2008 To: Oct-2008 )
Resigned Director: JAQUELINE AMY JEFFERY ( From: Jul-2017 To: Oct-2017 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Oct-2014 To: Nov-2015 )
Resigned Director: BRADLEIGH DAVID JOE JENKINS ( DOB: Oct-1999 From: Jan-2019 To: Apr-2019 )
Resigned Director: JEROME JOE ( From: Feb-2017 To: Jun-2017 )
Resigned Director: COLIN MYLES JOHNSTONE ( From: Nov-2012 To: Apr-2015 )
Resigned Director: ADAM CHRISTOPHER JONES ( DOB: Mar-1993 From: Feb-2019 To: Nov-2019 )
Resigned Director: MANJIT SINGH KANG ( From: Feb-2007 To: Jul-2008 )
Resigned Director: DAVID KANGA PEDRO ( From: Jan-2018 To: Sep-2018 )
Resigned Director: CHRISTOPHER MICHAEL KELLY ( From: Apr-2013 To: Nov-2013 )
Resigned Director: ANDRJEZ KIMSTACZ ( From: Aug-2008 To: Jan-2009 )
Resigned Director: RADOSLAW KROL ( DOB: May-1974 From: Feb-2009 To: Nov-2010 )
Resigned Director: RADOSLAV EDWARD KRUL ( From: Aug-2008 To: Jan-2009 )
Resigned Director: CLEMENT-CLAUDIU LATKULIK ( From: Mar-2016 To: Sep-2017 )
Resigned Director: PETER JOHN LEANEY ( From: Oct-2013 To: Nov-2014 )
Resigned Director: ROSS LEIGH ( From: Feb-2012 To: May-2012 )
Resigned Director: TOMAS JAMES LELLI ( From: Aug-2016 To: Jan-2017 )
Resigned Director: SARA LEWIS ( From: Sep-2017 To: Feb-2018 )
Resigned Director: CHRISTOPHER THOMAS LEY ( From: Jan-2015 To: May-2015 )
Resigned Director: JOHNATHON CRAIG LONG ( From: Sep-2010 To: Jan-2011 )
Resigned Director: MAGDALENA ANNA LOS ( From: May-2011 To: Sep-2011 )
Resigned Director: ANDREW MANCHEE ( From: Nov-2012 To: Nov-2012 )
Resigned Director: KAMIL MATWIEJSZYN ( From: Feb-2008 To: Jul-2008 )
Resigned Director: ANNIE CAMERON MCCONNELL ( From: Feb-2018 To: Jun-2018 )
Resigned Director: SHAQUILLE RASHAD MCGREGOR ( From: Sep-2018 To: Dec-2018 )
Resigned Director: RAMS LUYEYE MENGA ( From: Sep-2016 To: Feb-2017 )
Resigned Director: THOMAS EDWARD MERNOR ( DOB: Jan-1960 From: Jan-2019 To: Feb-2020 )
Resigned Director: TOMASZ ZBIGNIEW MILIK ( From: May-2016 To: Sep-2016 )
Resigned Director: KEHINDE TEMITOPE OLASUPO ( DOB: Jul-1979 From: Apr-2018 To: Jul-2018 )
Resigned Director: IONUT PETRU PANA ( From: Dec-2017 To: Mar-2018 )
Resigned Director: COSMIN MARIAN PETRACHE ( From: Apr-2017 To: Jul-2017 )
Resigned Director: STEVEN ROBERTS ( From: May-2012 To: Oct-2012 )
Resigned Director: DYLAN RHYS ROBERTS ( From: Jul-2012 To: Nov-2012 )
Resigned Director: KEITH BEWICK ROBINSON ( From: Sep-2016 To: Mar-2017 )
Resigned Director: KENNETH JAMES ROSS ( From: Jan-2016 To: Jun-2016 )
Resigned Director: LUKE JAMES RUTTER ( From: Jun-2016 To: Oct-2016 )
Resigned Director: JAMES RYEMILL ( From: Jan-2011 To: May-2011 )
Resigned Director: IGOR KALINKIN SANCHEZ ( From: Sep-2010 To: Dec-2012 )
Resigned Director: FERN SPICER ( From: Feb-2018 To: Jan-2019 )
Resigned Director: SAM STICKLER ( From: Nov-2010 To: Jan-2011 )
Resigned Director: PAUET SUTKOUSKI ( From: Sep-2008 To: Aug-2009 )
Resigned Director: ZOLTAN SZABO ( From: Feb-2017 To: Apr-2017 )
Resigned Director: JOSEPH EDWARD TALLEH ( From: Jul-2013 To: Oct-2013 )
Resigned Director: JORDAN TREVAIN ( From: Nov-2010 To: Mar-2011 )
Resigned Director: ANASTASIA VILCU ( From: Aug-2018 To: Nov-2018 )
Resigned Director: IAN KEITH WAIT ( From: May-2009 To: Nov-2009 )
Resigned Director: JAMIE WAITE ( From: Jul-2018 To: Oct-2018 )
Resigned Director: CONNOR JOSEPH GERALD WALKLING ( DOB: Mar-1999 From: Jan-2019 To: Jul-2019 )
Resigned Director: LEE PAUL WATSON ( From: May-2011 To: Nov-2011 )
Resigned Director: JAKE ROBERT WILDMAN ( From: Mar-2018 To: Jul-2018 )
Resigned Director: WESLEY DANIEL WILKINSON ( From: Aug-2017 To: Dec-2017 )
Resigned Director: KELVIN VINCENT WILLIAMS ( From: Aug-2017 To: Jan-2018 )
Persons of Significant Control:
Mr Clement Claudiu Latulik, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-25)
Mr Ionut Petru Pana, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2018-03-22, Ceased: 2018-03-23)
Mrs Fern Spicer, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2018-09-20, Ceased: 2019-01-03)
Mr David Kanga Pedro, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2018-03-23, Ceased: 2018-09-20)
Mrs Jaqueline Amy Jeffery, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2017-09-25, Ceased: 2017-10-31)
Mr Thomas Edward Mernor, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2019-08-08)
Mr Cedric Bogle, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2018-02-21, Ceased: 2018-03-22)
Ms Gergana Ivanova Georgieva, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2019-01-03, Ceased: 2019-01-31)
Miss Sara Lewis, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2018-01-16, Ceased: 2018-02-21)
Mr Jason Hotchkiss, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of voting rights - 75% or more (Notified: 2017-10-31, Ceased: 2018-01-16)
Mrs Ilona Marie Fajferek, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England: Ownership of shares – 75% or more (Notified: 2019-01-31, Ceased: 2019-08-08)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 1,230 | 1,644 | 908 | 875 | 55 | 1 | 1230.0,1644.0,908.0,875.0,55.0,1.0 |
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 |