GLOBAL AIRLINE SERVICES LTD
Overview
| Company Name | GLOBAL AIRLINE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04063305 |
| 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 GLOBAL AIRLINE SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBAL AIRLINE SERVICES LTD located?
| Registered Office Address | 2 Lake End Court Taplow Road Taplow SL6 0JQ Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL AIRLINE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| GLOBAL AIRLINE SERVICES (HOLLAND) LIMITED | Dec 03, 2001 | Dec 03, 2001 |
| GLOBAL AIRLINES SERVICES (UK) LTD | Sep 01, 2000 | Sep 01, 2000 |
What are the latest accounts for GLOBAL AIRLINE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 GLOBAL AIRLINE SERVICES LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL AIRLINE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Notification of Mustafa Eldes as a person with significant control on Jul 29, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 30, 2025 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Mustafa Eldes on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on Dec 27, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed global airline services (holland) LIMITED\certificate issued on 09/05/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Or Zak as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mustafa Eldes as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of GLOBAL AIRLINE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDES, Mustafa | Director | Taplow Road Taplow SL6 0JQ Maidenhead 2 Lake End Court England | England | Turkish,British | 291058320001 | |||||
| DE BRUIJNE, Jasper | Secretary | Brusselflat 111 Uithoorn Noord Holland 1422 Ve Netherlands | Dutch | 77598660001 | ||||||
| LIAO-BRANDERHORST, Kitty | Secretary | Aan De Wind 15 1316 Vl Almere Netherlands | Dutch | 95138290002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DURMAZ, Ismail | Director | H Soeteboomstraat 21 Zaandam 1507 Rx Netherlands | Netherlands | Dutch | 77598480002 | |||||
| ZAK, Or | Director | Bedfont Road Stanwell TW19 7LE Staines-Upon-Thames Bedfont Road England | England | Israeli | 252013500001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GLOBAL AIRLINE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mustafa Eldes | Jul 29, 2025 | Taplow Road Taplow SL6 0JQ Maidenhead 2 Lake End Court England | No | ||||||||||
Nationality: Turkish,British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ismail Durmaz | Jan 01, 2017 | First Floor Bedfont Road TW19 7LE Stanwell South Point Middlesex United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Global Gsa Group B.V. | Dec 15, 2016 | De Ruyterkade 5 1013AA Amsterdam Kamer Van Koophandel Amsterdam Netherlands | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GLOBAL AIRLINE SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2020 | Jul 29, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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