Gaac 147 Limited
- Active
- Incorporated on 21 Dec 2006
Reg Address: The Aspen Building, Vantage Point Business Village, Mitcheldean GL17 0DD, England
- Summary The company with name "Gaac 147 Limited" is a ltd and located in The Aspen Building, Vantage Point Business Village, Mitcheldean GL17 0DD. Gaac 147 Limited is currently in active status and it was incorporated on 21 Dec 2006 (17 years 9 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gaac 147 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Thomas Frederick John Atkinson | Director | 27 Feb 2020 | British | Active |
2 | Nikolay Hristov Kolev | Director | 3 Sep 2019 | Bulgarian | Resigned 5 Dec 2019 |
3 | Leon Garry Dyer-Sherman | Director | 28 May 2019 | British | Resigned 26 Sep 2019 |
4 | Marie Pierre Adrienne Whaley | Director | 26 Mar 2019 | French | Resigned 15 Aug 2019 |
5 | Adeika Mika'El Johnson | Director | 11 Mar 2019 | British | Resigned 8 Jul 2019 |
6 | Yann Manunga | Director | 20 Nov 2018 | Congolese (Drc) | Resigned 2 May 2019 |
7 | Thomas Kerr | Director | 15 Oct 2018 | British | Resigned 16 Jan 2019 |
8 | Adedotun Ademola Adegoke | Director | 1 Oct 2018 | British | Resigned 11 Apr 2019 |
9 | Mihail Peca | Director | 23 Jul 2018 | Romanian | Resigned 2 Nov 2018 |
10 | Bradley Michael Kneeland | Director | 1 May 2018 | British | Resigned 11 Oct 2018 |
11 | Jaspinder Singh Kingra | Director | 3 Apr 2018 | British | Resigned 20 Jul 2018 |
12 | Alaa Ibrahim Khafagi | Director | 29 Jan 2018 | Italian | Resigned 19 Apr 2018 |
13 | Avis Monica Williams | Director | 12 Jan 2018 | British | Resigned 20 Apr 2018 |
14 | Caprice Catrina Thompson | Director | 20 Nov 2017 | English | Resigned 23 Mar 2018 |
15 | Catherine Seaton | Director | 19 Sep 2017 | British | Resigned 27 Feb 2020 |
16 | Maria Elena Caceres Quintana | Director | 12 Sep 2017 | Spanish | Resigned 8 Jan 2018 |
17 | Sharon Louise Murphy | Director | 7 Sep 2017 | British | Resigned 14 Dec 2017 |
18 | Alexandru Cristian Borisov | Director | 22 Aug 2017 | Romanian | Resigned 3 May 2018 |
19 | Robert James Jones | Director | 30 May 2017 | British | Resigned 14 Sep 2017 |
20 | Lee Evans | Director | 19 May 2017 | British | Resigned 17 Nov 2017 |
21 | Paul Smith | Director | 15 May 2017 | British | Resigned 18 Aug 2017 |
22 | Scott Matthew Donald | Director | 8 May 2017 | British | Resigned 31 Aug 2017 |
23 | Nosipo Stimpson | Director | 5 May 2017 | South African | Resigned 31 Aug 2017 |
24 | Darren Poulter | Director | 31 Oct 2016 | British | Resigned 28 Mar 2017 |
25 | Maxine Taylor | Director | 4 Oct 2016 | British | Resigned 28 Mar 2017 |
26 | Andrew James Slater | Director | 4 Oct 2016 | British | Resigned 13 Jan 2017 |
27 | Bruno Ferreira Da Cruz | Director | 4 Oct 2016 | Portuguese | Resigned 20 Oct 2016 |
28 | Paul John Parris | Director | 13 Sep 2016 | British | Resigned 8 May 2017 |
29 | Tiberiu-Ionel Nechifor | Director | 13 Sep 2016 | Romanian | Resigned 13 Apr 2017 |
30 | David Edward Hall | Director | 10 Jun 2016 | British | Resigned 13 Jan 2017 |
31 | Simon James Smith | Director | 9 Jun 2016 | British | Resigned 29 Dec 2016 |
32 | Richard John Little | Director | 21 Apr 2016 | British | Resigned 5 Aug 2016 |
33 | Chloe Marisa Thomas | Director | 21 Apr 2016 | British | Resigned 3 Aug 2016 |
34 | Caroline Jane Filigno | Director | 24 Feb 2016 | British | Resigned 27 May 2016 |
35 | Gordon Cameron Bell | Director | 12 Nov 2015 | Scottish | Resigned 18 Feb 2016 |
36 | Gordon Cameron Bell | Director | 12 Nov 2015 | British | Resigned 18 Feb 2016 |
37 | Jordan James Carroll | Director | 29 Jun 2015 | British | Resigned 9 Mar 2017 |
38 | Szczepan Krzysztof Olek | Director | 28 May 2015 | Polish | Resigned 28 Aug 2015 |
39 | Jabraan Ali Urfan | Director | 1 Apr 2015 | British | Resigned 21 Sep 2015 |
40 | Jason Graham Moule | Director | 8 Jan 2015 | British | Resigned 27 Mar 2015 |
41 | Megan Isabelle Sarah Rugman | Director | 19 Dec 2014 | British | Resigned 27 Mar 2015 |
42 | Abeer Nayaz | Director | 19 Dec 2014 | British | Resigned 27 Mar 2015 |
43 | Stewart Collins | Director | 7 Nov 2014 | British | Resigned 27 Mar 2015 |
44 | Richard Mears | Director | 3 Oct 2014 | British | Resigned 27 Mar 2015 |
45 | Catherine Mary Jenkins | Director | 24 Sep 2014 | British | Resigned 20 Oct 2015 |
46 | Daniel Thomas Roberts | Director | 18 Aug 2014 | British | Resigned 19 Dec 2014 |
47 | Bethany Rose Flint | Director | 15 Aug 2014 | British | Resigned 19 Dec 2014 |
48 | Allan Raeburn | Director | 10 Jul 2014 | British | Resigned 31 Oct 2014 |
49 | Ian Francis Martin | Director | 12 Jun 2014 | Irish | Resigned 24 Jul 2015 |
50 | Gary Brooks | Director | 25 Apr 2014 | British | Resigned 29 Aug 2014 |
51 | David Mcdonald Hughes | Director | 25 Apr 2014 | British | Resigned 6 Jun 2014 |
52 | David Chaim Kosky | Director | 25 Apr 2014 | British | Resigned 25 Jul 2014 |
53 | Kieran James Cole | Director | 25 Apr 2014 | British | Resigned 1 Aug 2014 |
54 | Krzystztof Ignacy Saduraski | Director | 4 Oct 2013 | Polish | Resigned 3 Feb 2014 |
55 | Krzysztof Ignacy Sadurski | Director | 4 Oct 2013 | Polish | Resigned 18 Jan 2016 |
56 | David James Tutt | Director | 23 Aug 2013 | British | Resigned 1 Oct 2015 |
57 | Zeena Shivji Patel | Director | 21 Mar 2013 | British | Resigned 14 Mar 2014 |
58 | Mark Baranowski | Director | 14 Mar 2013 | British | Resigned 4 Jul 2014 |
59 | Nicholas Thomson Boyle | Director | 1 Nov 2012 | British | Resigned 5 Mar 2013 |
60 | Matthew Woods | Director | 10 Aug 2012 | British | Resigned 15 Mar 2013 |
61 | Glenn Hathaway | Director | 16 May 2012 | British | Resigned 23 Jun 2014 |
62 | Libor Chovanec | Director | 15 Mar 2012 | Slovakian | Resigned 19 Mar 2012 |
63 | Peter Haslam | Director | 15 Mar 2012 | British | Resigned 10 Aug 2012 |
64 | Gareth Davies | Director | 15 Mar 2012 | British | Resigned 6 Aug 2012 |
65 | John Stephen Mcdonald | Director | 15 Mar 2012 | British | Resigned 4 Oct 2013 |
66 | Clare Davies | Director | 19 Jan 2012 | British | Resigned 28 May 2012 |
67 | William Lyons | Director | 3 Oct 2011 | British | Resigned 23 Jan 2012 |
68 | Nigel Price | Director | 3 Oct 2011 | British | Resigned 23 Jan 2012 |
69 | Andrew Peet | Director | 27 Sep 2011 | British | Resigned 30 Jan 2012 |
70 | Jacek Michalak | Director | 26 Sep 2011 | Polish | Resigned 29 Oct 2012 |
71 | Sergejs Golubevs | Director | 2 Sep 2011 | Latvian | Resigned 5 Mar 2012 |
72 | Steven Angus Anderson | Director | 15 Apr 2011 | British | Resigned 19 Sep 2011 |
73 | Allan Anthony Reeves | Director | 15 Apr 2011 | British | Resigned 6 Nov 2015 |
74 | Nicola Dobbs | Director | 10 Mar 2011 | British | Resigned 30 Aug 2011 |
75 | Dean Barlow | Director | 10 Mar 2011 | British | Resigned 15 Aug 2011 |
76 | Mark Best | Director | 10 Mar 2011 | British | Resigned 4 Jul 2011 |
77 | Ryan Dean | Director | 10 Mar 2011 | English | Resigned 1 Aug 2011 |
78 | Richard Howard Adams | Director | 19 Nov 2010 | British | Resigned 31 Mar 2011 |
79 | Dean White | Director | 19 Nov 2010 | British | Resigned 14 Mar 2011 |
80 | Richard Chapman | Director | 19 Nov 2010 | British | Resigned 11 Feb 2011 |
81 | John Pierce | Director | 10 Sep 2010 | British | Resigned 7 Jan 2011 |
82 | Steven Mark Monks | Director | 2 Aug 2010 | British | Resigned 17 Jan 2014 |
83 | Stuart Price Cooper | Director | 25 May 2010 | British | Resigned 1 Nov 2010 |
84 | Ian Edward Netherway | Director | 17 Mar 2010 | British | Resigned 3 Aug 2010 |
85 | James Alexander Hamilton | Director | 27 Nov 2009 | British | Resigned 1 Nov 2010 |
86 | Michael John Parry | Director | 23 Nov 2009 | British | Resigned 4 Jun 2010 |
87 | Adrian Stephen Bergmann | Director | 9 Jul 2009 | British | Resigned 5 Mar 2010 |
88 | Lukasl Gayda | Director | 24 Mar 2009 | British | Resigned 12 Nov 2009 |
89 | Lukasz Czaplewski | Director | 17 Mar 2009 | Polish | Resigned 12 Nov 2009 |
90 | Roman Romanouski | Director | 23 Dec 2008 | Polish | Resigned 14 Apr 2009 |
91 | John Elwick | Director | 7 Nov 2008 | British | Resigned 8 May 2009 |
92 | Grzegorz Pierscieniak | Director | 18 Aug 2008 | Polish | Resigned 26 Jan 2009 |
93 | Terzy Poniewierski | Director | 15 Aug 2008 | Polish | Resigned 3 Oct 2008 |
94 | Gregory Watkins | Director | 11 Aug 2008 | British | Resigned 2 Jul 2010 |
95 | Ranjit Singh | Director | 11 Aug 2008 | British | Resigned 28 Nov 2008 |
96 | Darrel Griffiths-Jones | Director | 15 Jan 2007 | British | Resigned 25 Jul 2008 |
97 | G A DIRECTORS LTD | Corporate Director | 21 Dec 2006 | - | Resigned 11 Feb 2011 |
98 | G A SECRETARIES LTD | Corporate Secretary | 21 Dec 2006 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mrs Catherine Seaton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 4 May 2018 | British | Active |
2 | Mr Alexandru Cristian Borisov Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 28 Nov 2017 | Romanian | Ceased 4 May 2018 |
3 | Mr Lee Evans Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent | 31 Aug 2017 | British | Ceased 28 Nov 2017 |
4 | Mrs Nosipo Stimpson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 8 Jul 2017 | South African | Ceased 31 Aug 2017 |
5 | Mr Jordan James Carroll Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Ceased 7 Aug 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gaac 147 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 4 Jun 2021 | Download PDF |
2 | Confirmation Statement - No Updates | 1 Mar 2021 | Download PDF 3 Pages |
3 | Accounts - Micro Entity | 19 Nov 2020 | Download PDF 5 Pages |
4 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2020 | Download PDF 2 Pages |
5 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2020 | Download PDF 1 Pages |
6 | Confirmation Statement - No Updates | 23 Jan 2020 | Download PDF 3 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2019 | Download PDF 1 Pages |
8 | Accounts - Micro Entity | 25 Nov 2019 | Download PDF 5 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2019 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2019 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2019 | Download PDF 1 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2019 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 28 May 2019 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 2 May 2019 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2019 | Download PDF 2 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2019 | Download PDF 2 Pages |
18 | Confirmation Statement - No Updates | 24 Jan 2019 | Download PDF 3 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2019 | Download PDF 1 Pages |
20 | Accounts - Micro Entity | 4 Dec 2018 | Download PDF 5 Pages |
21 | Officers - Change Person Director Company With Change Date | 4 Dec 2018 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2018 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2018 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2018 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2018 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2018 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2018 | Download PDF 1 Pages |
29 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 May 2018 | Download PDF 1 Pages |
30 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 May 2018 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 3 May 2018 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 1 May 2018 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2018 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2018 | Download PDF 1 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2018 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2018 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2018 | Download PDF 2 Pages |
38 | Confirmation Statement - No Updates | 25 Jan 2018 | Download PDF 3 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2018 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2017 | Download PDF 1 Pages |
42 | Accounts - Micro Entity | 11 Dec 2017 | Download PDF 5 Pages |
43 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Nov 2017 | Download PDF 1 Pages |
44 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Nov 2017 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2017 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2017 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2017 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2017 | Download PDF 1 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2017 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2017 | Download PDF 2 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2017 | Download PDF 1 Pages |
52 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Aug 2017 | Download PDF 1 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2017 | Download PDF 1 Pages |
54 | Persons With Significant Control - Notification Of A Person With Significant Control | 31 Aug 2017 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 22 Aug 2017 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2017 | Download PDF 1 Pages |
57 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Aug 2017 | Download PDF 2 Pages |
58 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Aug 2017 | Download PDF 1 Pages |
59 | Officers - Appoint Person Director Company With Name Date | 30 May 2017 | Download PDF 2 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 19 May 2017 | Download PDF 2 Pages |
61 | Officers - Appoint Person Director Company With Name Date | 15 May 2017 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 8 May 2017 | Download PDF 1 Pages |
63 | Officers - Appoint Person Director Company With Name Date | 8 May 2017 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name Date | 5 May 2017 | Download PDF 2 Pages |
65 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2017 | Download PDF 1 Pages |
66 | Officers - Termination Director Company With Name Termination Date | 28 Mar 2017 | Download PDF 1 Pages |
67 | Officers - Termination Director Company With Name Termination Date | 28 Mar 2017 | Download PDF 1 Pages |
68 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2017 | Download PDF 1 Pages |
69 | Confirmation Statement - Updates | 27 Feb 2017 | Download PDF 5 Pages |
70 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2017 | Download PDF 1 Pages |
71 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2017 | Download PDF 1 Pages |
72 | Officers - Termination Director Company With Name Termination Date | 29 Dec 2016 | Download PDF 1 Pages |
73 | Accounts - Micro Entity | 1 Dec 2016 | Download PDF 3 Pages |
74 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2016 | Download PDF 2 Pages |
75 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2016 | Download PDF 1 Pages |
76 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2016 | Download PDF 2 Pages |
77 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2016 | Download PDF 2 Pages |
78 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2016 | Download PDF 2 Pages |
79 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2016 | Download PDF 2 Pages |
80 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2016 | Download PDF 2 Pages |
81 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2016 | Download PDF 1 Pages |
82 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2016 | Download PDF 1 Pages |
83 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2016 | Download PDF 2 Pages |
84 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2016 | Download PDF 2 Pages |
85 | Officers - Termination Director Company With Name Termination Date | 27 May 2016 | Download PDF 1 Pages |
86 | Officers - Appoint Person Director Company With Name Date | 5 May 2016 | Download PDF 2 Pages |
87 | Officers - Appoint Person Director Company With Name Date | 5 May 2016 | Download PDF 2 Pages |
88 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2016 | Download PDF 2 Pages |
89 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2016 | Download PDF 1 Pages |
90 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 4 Pages |
91 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2016 | Download PDF 1 Pages |
92 | Accounts - Total Exemption Small | 11 Dec 2015 | Download PDF 7 Pages |
93 | Officers - Change Corporate Secretary Company With Change Date | 9 Dec 2015 | Download PDF 1 Pages |
94 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
95 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2015 | Download PDF 1 Pages |
96 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2015 | Download PDF 1 Pages |
97 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2015 | Download PDF 1 Pages |
98 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2015 | Download PDF 1 Pages |
99 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2015 | Download PDF 1 Pages |
100 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2015 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.