GMCL 2000 LIMITED

Overview

Company Name	GMCL 2000 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08975147
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GMCL 2000 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GMCL 2000 LIMITED located?

Registered Office Address	8 Lynwood Close BH22 9TD Ferndown Dorset England
Undeliverable Registered Office Address	No

What were the previous names of GMCL 2000 LIMITED?

Previous Company Names
Company Name	From	Until
SUPER GOOSE AVIATION UK LIMITED	Mar 02, 2015	Mar 02, 2015
PREMIAIR AVIATION NIGERIA LIMITED	Apr 03, 2014	Apr 03, 2014

What are the latest accounts for GMCL 2000 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for GMCL 2000 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for GMCL 2000 LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 03, 2026 with no updates	3 pages	CS01

May 29, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Accounts for a dormant company made up to Apr 30, 2024	8 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Jun 16, 2023	Accounts for a dormant company made up to Apr 30, 2023	8 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Apr 30, 2021	8 pages	AA

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with updates	4 pages	CS01

Mar 03, 2020	Termination of appointment of Graham Avery as a director on Feb 19, 2020	1 pages	TM01

Mar 03, 2020	Termination of appointment of Laurence Philip Rutter as a director on Feb 19, 2020	1 pages	TM01

Mar 03, 2020	Cessation of Graham Avery as a person with significant control on Feb 19, 2020	1 pages	PSC07

Mar 03, 2020	Notification of Alan Howard as a person with significant control on Feb 19, 2020	2 pages	PSC01

Mar 03, 2020	Appointment of Mr Alan Peter Howard as a director on Feb 19, 2020	2 pages	AP01

Mar 03, 2020	Registered office address changed from , 3rd Floor, Middleborough House 16 Middleborough, Colchester, CO1 1QT, United Kingdom to 8 Lynwood Close Ferndown Dorset BH22 9TD on Mar 03, 2020	1 pages	AD01

May 28, 2019	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Apr 02, 2019	Appointment of Mr Laurence Philip Rutter as a director on Mar 29, 2019	2 pages	AP01

Mar 24, 2019	Confirmation statement made on Mar 24, 2019 with updates	4 pages	CS01

Mar 24, 2019	Termination of appointment of Mark Nigel Avery as a director on Mar 19, 2019	1 pages	TM01

Mar 18, 2019	Confirmation statement made on Mar 18, 2019 with updates	4 pages	CS01

Mar 18, 2019	Termination of appointment of Graham Avery as a director on Mar 18, 2019	1 pages	TM01

View All Filings

Who are the officers of GMCL 2000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWARD, Alan Peter Lynwood Close BH22 9TD Ferndown 8 Dorset England	Feb 19, 2020		Director	Lynwood Close BH22 9TD Ferndown 8 Dorset England	England	British	1949-4	92755830001
HOWARD, Alan Lynwood Close BH22 9TD Ferndown 8 Dorset England	Apr 02, 2015	Jan 29, 2019	Secretary	Lynwood Close BH22 9TD Ferndown 8 Dorset England				197421050001
AVERY, Graham 16 Middleborough CO1 1QT Colchester 3rd Floor, Middleborough House United Kingdom	Mar 18, 2019	Mar 18, 2019	Director	16 Middleborough CO1 1QT Colchester 3rd Floor, Middleborough House United Kingdom	England	British	1965-12	256452780001
AVERY, Graham The Street Nacton IP10 0HR Ipswich Station Cottage England	Feb 01, 2015	Feb 19, 2020	Director	The Street Nacton IP10 0HR Ipswich Station Cottage England	England	British	1945-2	71863630005
AVERY, Mark Nigel 16 Middleborough CO1 1QT Colchester 3rd Floor, Middleborough House United Kingdom	Mar 18, 2019	Mar 19, 2019	Director	16 Middleborough CO1 1QT Colchester 3rd Floor, Middleborough House United Kingdom	England	British	1965-12	256456870001
CHISLETT, Craig Blackbushe Airport GU17 9LG Camberley Blackbushe Aviation Centre Surrey England	Apr 03, 2014	Feb 22, 2015	Director	Blackbushe Airport GU17 9LG Camberley Blackbushe Aviation Centre Surrey England	United Kingdom	British	1960-9	183698300001
LAMIDO, Jason Sule Blackbushe Airport GU17 9LG Camberley Business Aviation Centre Surrey England	Apr 03, 2014	Apr 24, 2014	Director	Blackbushe Airport GU17 9LG Camberley Business Aviation Centre Surrey England	United Kingdom	British	1977-8	186610820001
LOU, Yucheng The Street Nacton IP10 0HR Ipswich Station Cottage England	Apr 02, 2015	Jul 31, 2016	Director	The Street Nacton IP10 0HR Ipswich Station Cottage England	England	Chinese	1970-2	159872250001
RUTTER, Laurence Philip Lynwood Close BH22 9TD Ferndown 8 Dorset England	Mar 29, 2019	Feb 19, 2020	Director	Lynwood Close BH22 9TD Ferndown 8 Dorset England	England	British	1965-8	78086920012
RUTTER, Laurence Philip 16 Middleborough CO1 1QT Colchester 3rd Floor, Middleborough House United Kingdom	Jan 29, 2019	Mar 14, 2019	Director	16 Middleborough CO1 1QT Colchester 3rd Floor, Middleborough House United Kingdom	England	British	1965-8	78086920012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GMCL 2000 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Peter Howard Lynwood Close BH22 9TD Ferndown 8 Dorset England	Feb 19, 2020	Lynwood Close BH22 9TD Ferndown 8 Dorset 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 Graham Avery Lynwood Close BH22 9TD Ferndown 8 Dorset England	Apr 06, 2016	Lynwood Close BH22 9TD Ferndown 8 Dorset 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.

View Detailed Information on Persons with Significant 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