Company information:
Gaac 399 Limited (No: 06441897)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 30-Nov-2007
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Dec-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: YONG JOO CHO ( DOB: Apr-1983 From: Oct-2018 )
Current Director: LEON DARNELL DUFFUS ( DOB: Sep-1999 From: Apr-2019 )
Current Director: PATIENCE GOMBE ( DOB: May-1977 From: Nov-2018 )
Current Director: IOAN PAUL VARGA ( DOB: Jan-1980 From: Mar-2019 )
Current Secretary: G.A. SECRETARIES LIMITED ( From: Nov-2007 )
Resigned Director: GARETH ADDISCOTT ( From: Sep-2012 To: Feb-2013 )
Resigned Director: BRITTANY ARCHER ( From: Dec-2016 To: Mar-2017 )
Resigned Director: LUCY ASHLEY ( From: Nov-2011 To: May-2012 )
Resigned Director: JIRI BAR ( From: Dec-2007 To: Jul-2008 )
Resigned Director: PETER BARNELL ( From: Oct-2013 To: Sep-2015 )
Resigned Director: PHILIP GORDON BARRETT ( From: Aug-2008 To: Sep-2008 )
Resigned Director: MARK DAVID BECK ( DOB: Mar-1970 From: Aug-2008 To: Feb-2011 )
Resigned Director: KAMIL BLOGOWSKI ( From: Aug-2008 To: Sep-2008 )
Resigned Director: MICHAEL PAUL FREDERICK BOND ( From: Aug-2008 To: Sep-2009 )
Resigned Director: EMIL BOSBICI ( DOB: Dec-1967 From: Mar-2016 To: Jul-2016 )
Resigned Director: THOMAS ALEXANDER BROWN ( From: Mar-2013 To: Feb-2014 )
Resigned Director: ANTOINE IKAH BROWN ( From: Apr-2017 To: Jul-2017 )
Resigned Director: JOSHUA BEN BUCHANAN ( From: Jan-2018 To: Jun-2018 )
Resigned Director: BRIAN DAVID CHISHOLM ( From: Aug-2012 To: Nov-2012 )
Resigned Director: YONG JOO CHO ( DOB: Apr-1983 From: Oct-2018 To: Jun-2019 )
Resigned Director: TRUDY ANN CROFT ( From: Apr-2017 To: Apr-2017 )
Resigned Director: DARIUSZ ADAM DABROWSKI ( From: Dec-2007 To: Jul-2008 )
Resigned Director: CATALINA AURELIA DANGALAS ( From: Jun-2018 To: Oct-2018 )
Resigned Director: GARRY DIXON ( DOB: Mar-1965 From: Jun-2009 To: Apr-2010 )
Resigned Director: MARCIN DOMAGALA ( From: Apr-2017 To: Aug-2017 )
Resigned Director: GIOVANNI DONOFRIO ( From: Nov-2014 To: May-2015 )
Resigned Director: GARY DRAYCOTT ( From: Mar-2013 To: Sep-2013 )
Resigned Director: ZDENEK DREZI ( From: Jun-2018 To: Nov-2018 )
Resigned Director: LEON DARNELL DUFFUS ( DOB: Sep-1999 From: Apr-2019 To: Aug-2019 )
Resigned Director: EMILY LOUISE EDWARDS ( From: Aug-2017 To: Nov-2017 )
Resigned Director: IOANA IONICA ENE ( From: Apr-2017 To: Nov-2017 )
Resigned Director: NICOLETA-DANIELA FLOREA ( From: Nov-2016 To: Jul-2017 )
Resigned Director: PAULA FOWLER ( From: Nov-2011 To: Mar-2012 )
Resigned Director: G A DIRECTORS LTD ( From: Nov-2007 To: Feb-2011 )
Resigned Director: PATIENCE GOMBE ( DOB: May-1977 From: Nov-2018 To: Aug-2019 )
Resigned Director: MESFIN ABRHAM GOYTOME ( DOB: May-1984 From: Mar-2019 To: Jun-2019 )
Resigned Director: JONATHAN WILLIAM GREEN ( DOB: Jun-1975 From: Aug-2012 To: Jul-2015 )
Resigned Director: DANIEL JAMES LEON GREEN ( DOB: Jun-1985 From: Aug-2019 To: Jan-2020 )
Resigned Director: IAIN HARWOOD ( From: Aug-2016 To: Nov-2016 )
Resigned Director: GIGEL ADRIAN HELEANU ( From: Sep-2018 To: Mar-2019 )
Resigned Director: RHYS WILLIAM HENNESSY ( From: Sep-2017 To: Dec-2017 )
Resigned Director: CRAIG MARC HOLLAND ( From: Nov-2016 To: Mar-2017 )
Resigned Director: ADAM PAUL HOLLAND ( From: Jul-2018 To: Jan-2019 )
Resigned Director: ROWAN HOWARD ( From: Nov-2010 To: Mar-2011 )
Resigned Director: IAN JOHN HUMPHREYS ( DOB: May-1982 From: Aug-2019 To: Nov-2019 )
Resigned Director: ANTHONY HUXLEY ( From: Mar-2010 To: Nov-2015 )
Resigned Director: PRZEMYSLAW IMBIEROWICZ ( From: Jun-2009 To: Feb-2010 )
Resigned Director: ALEXANDRU FLORIN AUREL IONESCU ( From: Jan-2018 To: Jun-2018 )
Resigned Director: DAVID PETER JACOBS ( DOB: Dec-1961 From: Nov-2011 To: Jul-2012 )
Resigned Director: EDWARD JOHNSTON ( From: Apr-2012 To: May-2014 )
Resigned Director: MARC ROBERT DAVID JOHNSTON ( From: Apr-2017 To: Aug-2017 )
Resigned Director: SIMONA JURKAITYTE ( From: Feb-2014 To: Jul-2014 )
Resigned Director: MARK ARTHUR KING ( From: Jul-2014 To: Aug-2015 )
Resigned Director: PAWEL JACEK KRAKOWSKI ( From: Feb-2016 To: Mar-2017 )
Resigned Director: NICHOLAS ROBERT LEAT ( From: Aug-2016 To: Mar-2017 )
Resigned Director: MALCOLM LLEWELLYN LINDSAY ( From: Mar-2017 To: Apr-2017 )
Resigned Director: DANIEL JOHN MARTYNIUK ( From: Sep-2017 To: Jan-2018 )
Resigned Director: ANDREW JAMES MAXWELL-BRAHMS ( From: Mar-2010 To: Jun-2014 )
Resigned Director: IAN MCPHAIL ( From: Jul-2010 To: Nov-2010 )
Resigned Director: RICHARD ALEXANDER MOLYNEAUX ( From: Nov-2017 To: Jul-2018 )
Resigned Director: JOSHUA ALAN CHARLES MUIES ( From: Nov-2016 To: Feb-2017 )
Resigned Director: ADRIAN ALEXANDRU NICULESU ( From: Apr-2017 To: Sep-2017 )
Resigned Director: KATHERINE EMILY NOKES ( From: Jun-2018 To: Mar-2019 )
Resigned Director: JEFFREY PAUL PHILP ( From: Sep-2015 To: Jan-2016 )
Resigned Director: TOMASZ PRACZ ( From: Nov-2011 To: Jul-2012 )
Resigned Director: KYLE REA ( From: Aug-2016 To: Nov-2016 )
Resigned Director: ALAN REILLY ( From: Nov-2015 To: Jun-2016 )
Resigned Director: IAN FRANCIS ROBERTS ( From: Oct-2008 To: Sep-2009 )
Resigned Director: ALEKSANDER KRZYSZTOF ROSOWSKI ( From: Jul-2012 To: Jan-2013 )
Resigned Director: MORRIS LIONEL SEABOURNE ( From: Sep-2014 To: Jan-2015 )
Resigned Director: TRACEY SHIPSTONE ( From: Nov-2011 To: May-2012 )
Resigned Director: PAWEL SIWECKI ( From: Dec-2007 To: Jul-2008 )
Resigned Director: STEPHEN SMITH ( From: Apr-2017 To: Jul-2017 )
Resigned Director: FILIPE SOARES GAMA ( From: Nov-2016 To: Feb-2017 )
Resigned Director: IRINA SOROHAN ( From: Jan-2018 To: Mar-2018 )
Resigned Director: MATEUSZ STANISZEWSKI ( From: Jun-2012 To: Aug-2012 )
Resigned Director: IZABELA KRYSTYNA STEPIEN ( DOB: Feb-1984 From: Jun-2018 To: Oct-2018 )
Resigned Director: KAJ STRINGER ( From: Aug-2016 To: Nov-2016 )
Resigned Director: TERRY SULLIVAN ( From: Nov-2016 To: Mar-2017 )
Resigned Director: JAMIE DEAN THOMPSON ( From: Oct-2015 To: Feb-2016 )
Resigned Director: DEAN AUGUSTINE TONER ( DOB: Oct-1970 From: Jul-2010 To: Jan-2011 )
Resigned Director: HAYLEY CHARLOTTE TONKIN ( DOB: Sep-1990 From: Jul-2014 To: Oct-2014 )
Resigned Director: KENNETH MBANEFO UGBOGU ( From: May-2016 To: Jun-2016 )
Resigned Director: DAID MARTIN VAN HOOF ( From: Mar-2013 To: Jul-2013 )
Resigned Director: IOAN PAUL VARGA ( DOB: Jan-1980 From: Mar-2019 To: Jun-2019 )
Resigned Director: HERBERT FRANCIS VEN-TOYE ( From: Jun-2016 To: Sep-2016 )
Resigned Director: SEYMOUR ANTHONY VIRGO ( DOB: Oct-1984 From: Aug-2019 To: Feb-2020 )
Resigned Director: SIAN DAWN WALKER ( From: Jun-2018 To: Jun-2018 )
Resigned Director: MATTHEW DAVID WHITE ( From: May-2016 To: Aug-2016 )
Resigned Director: IAN MCINTOSH WILSON ( From: Jun-2012 To: Sep-2012 )
Resigned Director: TOMASZ WOJCIECHOWSKI ( From: Mar-2018 To: Jun-2018 )
Resigned Director: DAGNIJA ZAGATA ( From: Oct-2017 To: Jan-2018 )
Resigned Director: KAROLINA ZAK ( From: Feb-2014 To: Jun-2014 )
Persons of Significant Control:
Mr Daniel John Martyniuk, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-12-29, Ceased: 2018-01-10)
Ms Patience Gombe, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-06-17, Ceased: 2019-08-02)
Mr Pawel Jacek Krakowski, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-04)
Mr Rhys William Hennessy, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-11-23, Ceased: 2017-12-29)
Mr Daniel James Leon Green, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-08-02, Ceased: 2020-01-09)
Mr Seymour Anthony Virgo, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2020-01-09)
Mr Stephen Alan George Trinder, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-07-13, Ceased: 2019-01-17)
Ms Iona Ionica Ene, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-04, Ceased: 2017-11-23)
Mr Richard Alexander Molyneaux, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-01-10, Ceased: 2018-07-13)
Mrs Katherine Emily Nokes, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-01-17, Ceased: 2019-03-08)
Mrs Yong Joo Cho, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-03-08, Ceased: 2019-06-17)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 1,624 | 917 | 2,288 | 254 | 184 | 1 | 1624.0,917.0,2288.0,254.0,184.0,1.0 |
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 |