GAAC 239 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAAC 239 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06128540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAAC 239 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GAAC 239 LIMITED located?

    Registered Office Address
    The Aspen Building
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAAC 239 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GAAC 239 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Frederick John Atkinson as a director on Mar 06, 2020

    2 pagesAP01

    Termination of appointment of Sarah Mackenzie as a director on Mar 06, 2020

    1 pagesTM01

    Termination of appointment of Simona Miron as a director on Jan 23, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Appointment of Mrs Simona Miron as a director on Oct 10, 2019

    2 pagesAP01

    Notification of Sarah Mackenzie as a person with significant control on Oct 03, 2019

    2 pagesPSC01

    Cessation of Ashley Francis Brown as a person with significant control on Oct 03, 2019

    1 pagesPSC07

    Termination of appointment of Ashley Francis Brown as a director on Oct 03, 2019

    1 pagesTM01

    Director's details changed for Mrs Sarah Oliver on Aug 01, 2019

    2 pagesCH01

    Appointment of Mrs Sarah Oliver as a director on Jun 13, 2019

    2 pagesAP01

    Termination of appointment of Tracey Jayne Sykes as a director on Jun 11, 2019

    1 pagesTM01

    Appointment of Mrs Tracey Jayne Sykes as a director on May 17, 2019

    2 pagesAP01

    Termination of appointment of Jason Kenneth Gordon as a director on May 17, 2019

    1 pagesTM01

    Termination of appointment of Thomas John Shiels as a director on May 16, 2019

    1 pagesTM01

    Notification of Ashley Francis Brown as a person with significant control on Apr 26, 2019

    2 pagesPSC01

    Cessation of Roselyn Julius as a person with significant control on Apr 26, 2019

    1 pagesPSC07

    Termination of appointment of Roselyn Julius as a director on Apr 26, 2019

    1 pagesTM01

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Who are the officers of GAAC 239 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    G A SECRETARIES LTD
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Secretary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Identification TypeUK Limited Company
    Registration Number05880371
    125441230001
    ATKINSON, Thomas Frederick John
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish99026460001
    ABRAM, Sean Robert
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    EnglandBritish180789070001
    ADEM, Hassan
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    United KingdomBritish158489430001
    AHMED, Osman
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandDutch194784380001
    ALLAWAY, Scott John
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    EnglandBritish179603110001
    BAILEY, Stephen
    Jarrett Road
    Northwood Kirkby
    L33 9UE Liverpool
    27
    Director
    Jarrett Road
    Northwood Kirkby
    L33 9UE Liverpool
    27
    British142443860001
    BAKER, Kain Aaron
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    EnglandBritish181449630001
    BARTNICKI, Lukasz
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    United KingdomPolish138793650002
    BELL, Gordon Cameron
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    ScotlandScottish160222980001
    BONGWANGA, Limpitshi Henry
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish230880870001
    BRIDGES, Toby Sacha
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandEnglish226853270001
    BROWN, Ashley Francis
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish253764910001
    BROWN, Stephen Craig
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish194784360001
    CIURA, Andrei Cristain
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandRomanian226206610001
    CORCORAN, Thomas
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    United KingdomBritish166640990001
    CRISAN, Daniel Robert
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandRomanian226205770001
    CRISP, Simon Andrew
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish205268960001
    DAVIDSON, James
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    United KingdomScottish173167050001
    DAVIES, Luke
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    United KingdomWelsh169228950001
    DOHENY, Christine Marie
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish248739450001
    DWYER, David Martin
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    United KingdomIrish149579800001
    DZIEWULSKI, Mariusz Michal
    Farnley Road
    HP20 2AX Aylesbury
    4
    Bucks
    Director
    Farnley Road
    HP20 2AX Aylesbury
    4
    Bucks
    EnglandPolish167654360001
    ENDL, Richard
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish226849290001
    FORBES, Curtis Arrondale
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    EnglandBritish193211440001
    GLEWINSKA, Gabriela Dominika
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    United KingdomPolish160201850001
    GOLDING, Stephen James
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    United KingdomBritish163967100001
    GORDON, Jason Kenneth
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish254498370001
    HALL, Keith
    120 Summer Lane
    S75 2AD Barnsley
    South Yorkshire
    Director
    120 Summer Lane
    S75 2AD Barnsley
    South Yorkshire
    EnglandBritish124197370001
    HAMER, David John Rhys
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    United KingdomWelsh170975290001
    HARRIS, Stephen James
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish212806590001
    HILL, Verity
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    United KingdomBritish170156270001
    HINKINS, Marion
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish208011340002
    HOLLAND, Joseph
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritish194784500001
    HORVATH, Zsolt Loszlo
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point B.V., Mitcheldean
    Gloucestershire
    United KingdomHungarian175846970002

    Who are the persons with significant control of GAAC 239 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Mackenzie
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Oct 03, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ashley Francis Brown
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Apr 26, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Roselyn Julius
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Mar 14, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael David Kippen Russell
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Nov 02, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Christine Marie Doheny
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Sep 07, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Katherine May O Connor
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Aug 31, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Renato Vata
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Nov 06, 2017
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Yes
    Nationality: Angolan
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Taiwo Michael Odunsi
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Sep 25, 2017
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Yes
    Nationality: Nigerian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Limpitshi Henry Bongwanga
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Aug 10, 2017
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Demetrios Kasapis
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Aug 08, 2017
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Laurentiu Cosmin Varga
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Oct 18, 2016
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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