GMD AERO LIMITED

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

    Company NameGMD AERO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07044515
    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 GMD AERO LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is GMD AERO LIMITED located?

    Registered Office Address
    34 Middle Street South
    YO25 6PS Driffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMD AERO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2022

    What is the status of the latest confirmation statement for GMD AERO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2023

    What are the latest filings for GMD AERO 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

    3 pagesDS01

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2022

    6 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2021

    6 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2020

    6 pagesAA

    Director's details changed for Gregory Martin Dams on Jul 14, 2021

    2 pagesCH01

    Registered office address changed from 14 Kendale View Driffield North Humberside YO25 5YY to 34 Middle Street South Driffield YO25 6PS on Jul 14, 2021

    1 pagesAD01

    Micro company accounts made up to Oct 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2018

    6 pagesAA

    Micro company accounts made up to Oct 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017

    1 pagesAA01

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Registered office address changed from The Cottage 2 Middle Street Kilham Driffield East Yorkshire YO25 4RL to 14 Kendale View Driffield North Humberside YO25 5YY on Jun 23, 2015

    1 pagesAD01

    Who are the officers of GMD AERO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAMS, Gregory Martin
    Middle Street South
    YO25 6PS Driffield
    34
    England
    Director
    Middle Street South
    YO25 6PS Driffield
    34
    England
    FranceBritish146293900002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001

    Who are the persons with significant control of GMD AERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Martin Dams
    Middle Street South
    YO25 6PS Driffield
    34
    England
    Apr 06, 2016
    Middle Street South
    YO25 6PS Driffield
    34
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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