GAMA SUPPORT SERVICES LIMITED
Overview
| Company Name | GAMA SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02784991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAMA SUPPORT SERVICES LIMITED?
- Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Where is GAMA SUPPORT SERVICES LIMITED located?
| Registered Office Address | 1st Floor 25 Templer Avenue GU14 6FE Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAMA SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAMA CATERING LIMITED | Mar 19, 1996 | Mar 19, 1996 |
| PATISSERIE CHRISTABELLE LIMITED | Jan 29, 1993 | Jan 29, 1993 |
What are the latest accounts for GAMA SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GAMA SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for GAMA SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Daniel David Ruback as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 1st Floor 25 Templer Avenue Farnborough Hampshire GU14 6FE on Apr 21, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel David Ruback as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Gama Aviation Plc as a person with significant control on Oct 17, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of Kevin Michael Godley as a director on Feb 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Termination of appointment of James Foley as a director on Jan 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of GAMA SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Mine | Secretary | 25 Templer Avenue GU14 6FE Farnborough 1st Floor Hampshire England | 190000640001 | |||||||
| ABDEL-KHALEK, Marwan | Director | 25 Templer Avenue GU14 6FE Farnborough 1st Floor Hampshire England | United Kingdom | British | Company Director | 31421680009 | ||||
| BRISTOW, Paul Ewart | Director | 25 Templer Avenue GU14 6FE Farnborough 1st Floor Hampshire England | England | British | Engineer | 86744060002 | ||||
| WRIGHT, Stephen Peter | Director | 25 Templer Avenue GU14 6FE Farnborough 1st Floor Hampshire England | United Kingdom | British | Company Director | 52611140001 | ||||
| AMOS, Martin | Secretary | 10 Pipers Mead PO20 7BJ Birdham West Sussex | British | Accountant | 41861900002 | |||||
| FENNELL, Darina Mary | Secretary | 1a Holbrook House Victoria Road Acton W3 6UN London | Irish | 27673390001 | ||||||
| MILLINGTON, Darren Michael | Secretary | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | British | Director | 133437330001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ABDEL-KHALEK, Alia | Director | Cedarwood Old Avenue St Georges Hill KT13 0QE Weybridge Surrey | Nigerienne | 32743670001 | ||||||
| ABDEL-KHALEK, Ghassan | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | Lebanon | Lebanese | Director | 41251200005 | ||||
| FOLEY, James | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | United Kingdom | British | Financial Controller | 152547940001 | ||||
| GODLEY, Kevin Michael | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | England | British | Chartered Accountant | 189998400001 | ||||
| LEES, Harry Michael | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | England | British | Engineer | 63492030002 | ||||
| MILLINGTON, Darren Michael | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | United Kingdom | British | Director | 133437330001 | ||||
| MUNFORD, Christabelle Bridget | Director | 17 Wyndham Road Goldsworth Park GU21 3DS Woking Surrey | England | British | Director | 44276630001 | ||||
| RUBACK, Daniel David | Director | 25 Templer Avenue GU14 6FE Farnborough 1st Floor Hampshire England | England | British | Company Director | 184789960002 |
Who are the persons with significant control of GAMA SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gama Aviation Plc | Apr 06, 2016 | Farnborough Airport GU14 6XA Farnborough Business Aviation Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gama Aviation (Engineering) Limited | Apr 06, 2016 | Farnborough Airport GU14 6XA Farnborough Business Aviation Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0