GAAT INTERNATIONAL LTD
Overview
| Company Name | GAAT INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04912913 |
| 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 GAAT INTERNATIONAL LTD?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GAAT INTERNATIONAL LTD located?
| Registered Office Address | C/O Cooper Parry, New Derwent House 69-73 Theobalds Road WC1X 8TA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAAT INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| COLOURS COLLECTION CO. LTD. | Sep 26, 2003 | Sep 26, 2003 |
What are the latest accounts for GAAT INTERNATIONAL LTD?
| 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 GAAT INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for GAAT INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Oct 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Yaman Turkmen on Dec 19, 2022 | 2 pages | CH01 | ||
Change of details for Mr Atila Turkmen as a person with significant control on Dec 19, 2022 | 2 pages | PSC04 | ||
Director's details changed for Atila Turkmen on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Cem Ciprut on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Onder Turkmen on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Dogu Turkmen on Dec 19, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Aysen Deniz Soyaslan on Dec 20, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Director's details changed for Yaman Turkmen on Feb 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Onder Turkmen on Oct 30, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 21, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of GAAT INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOYASLAN, Aysen Deniz | Secretary | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | British | 103579530001 | ||||||
| CIPRUT, Cem | Director | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | Turkey | Turkish | Director | 202641250001 | ||||
| TURKMEN, Atila | Director | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | Turkey | Turkish | Non | 113849900001 | ||||
| TURKMEN, Dogu | Director | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | Turkey | Turkish | Non | 117636840004 | ||||
| TURKMEN, Onder | Director | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | Turkey | Turkish | Non | 113850350003 | ||||
| TURKMEN, Yaman | Director | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | England | Turkish | Director | 245117470002 | ||||
| ASHDOWN SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79015480002 | |||||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 49942350001 | |||||||
| SUMMERLAND TRADING LIMITED | Secretary | Nerine Chambers Road Town Tortola British Virgin Islands | 62447910001 | |||||||
| DI NUZZO, Gianluca | Director | 181d New King's Road SW6 4SW London | Italian | Trust Officer | 97316600001 | |||||
| ENSARI, Arzu Yesim | Director | Munir Nurettin Selcuk Sokak, Kalamis Koru Sitesi, No:3/5 FOREIGN Fenerbahce Istanbul 81030 Turkey | Turkish | Director | 102084600001 | |||||
| ERDEGIRMENCI, Mehmet Riza | Director | Kelaynak Sokak, Topbay Sitesi No:11 A, Daire 7 FOREIGN Ulus Istanbul Turkey | Turkish | Non | 113850120001 | |||||
| ERDEM, Yasemin | Director | Dragos, Sahilyolu Sokak No:20 FOREIGN Maltepe Istanbul 3844 Turkey | Turkish | Director | 102181440001 | |||||
| KARACA, Yaksel | Director | 1sitesi A12 D5 Besiktas Isatanbul M Izzet Efendi Sk Mediko 34347 Turkey | Turkey | British | Director | 185197430001 | ||||
| KARACA, Yuksel | Director | M.Izzet Efendi Sk.Mediko I Sitesi A-12 D-5 Besiktas FOREIGN Istanbul 34347 Turkey | Turkey | Turkish | Coordinator | 123514900001 | ||||
| TURKMEN, Serdal | Director | Tems Sitesi 4-12 Karayollari Mahallesi Avrupa Konutlari Kucukkoy, Gaziosmanp Turkey | Turkey | Turkish | Director | 194766620001 | ||||
| BOURSE NOMINEES LIMITED | Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 55022870001 | |||||||
| RAVENSPORT LIMITED | Director | 11 New Street EC2M 4TP London | 55730330001 |
Who are the persons with significant control of GAAT INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Atila Turkmen | Apr 06, 2016 | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | No |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
| |||
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