This company is commonly known as Gaac 109 Limited. The company was founded 17 years ago and was given the registration number 06024798. The firm's registered office is in MITCHELDEAN. You can find them at The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GAAC 109 LIMITED |
|---|---|---|
| Company Number | : | 06024798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2006 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD | Corporate Secretary | 11 December 2006 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 16 January 2020 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 22 July 2016 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 22 August 2013 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 03 October 2014 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 17 December 2010 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 07 May 2019 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 29 November 2012 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 14 August 2018 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 25 February 2011 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 25 February 2011 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 17 December 2010 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 21 February 2017 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 21 July 2016 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 04 September 2018 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 10 July 2017 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD | Director | 13 March 2015 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 04 July 2016 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 06 September 2012 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 25 February 2011 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 21 April 2016 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 20 January 2011 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 27 March 2014 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 25 September 2018 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 31 October 2013 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 31 October 2013 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 22 July 2016 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD | Director | 23 July 2015 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 24 October 2016 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 10 January 2013 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 16 February 2012 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 28 April 2017 | Active |
| The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD | Director | 17 December 2010 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 23 August 2019 | Active |
| The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD | Director | 15 May 2018 | Active |
| Mr Kieran Stephen Jones | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1997 |
| Nationality | : | British |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Mr Ali Asghar | ||
| Notified on | : | 23 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1996 |
| Nationality | : | Pakistani |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Mr Romeo Gheorghe Ivancuta | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | Romanian |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Mr Manuel Luis Ferreira Pereira | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | Portuguese |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Mr Nathan Stuart Smith | ||
| Notified on | : | 10 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | British |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Mr Vincent Antonio Mcintosh | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Mrs Cynthia Chiamaka Umeh | ||
| Notified on | : | 03 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | Nigerian |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Ms Lesley Morris | ||
| Notified on | : | 07 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Ms Charlotte Brown | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | British |
| Address | : | The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-17 | Officers | Termination director company with name termination date. | Download |
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