GAAC 57 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gaac 57 Limited. The company was founded 17 years ago and was given the registration number 06008298. 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..

Company Information

Name	:	GAAC 57 LIMITED
Company Number	:	06008298
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2006
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD	Corporate Secretary	23 November 2006	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	30 July 2020	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	18 April 2016	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	13 June 2017	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	12 September 2016	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	01 September 2016	Active
The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD	Director	27 April 2012	Active
The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD	Director	21 September 2012	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD	Director	30 July 2013	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	24 August 2017	Active
The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD	Director	04 April 2013	Active
The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD	Director	02 March 2011	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	01 February 2019	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	22 August 2016	Active
23, Midland Road, Gloucester, United Kingdom, GL1 4UQ	Director	16 December 2011	Active
The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD	Director	14 January 2015	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	17 September 2018	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD	Director	12 November 2015	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	10 October 2016	Active
The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD	Director	16 April 2014	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	14 December 2017	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD	Director	12 March 2015	Active
The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD	Director	09 August 2012	Active
The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD	Director	24 October 2014	Active
The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD	Director	21 November 2014	Active
The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD	Director	08 August 2014	Active
The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD	Director	05 June 2014	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	29 August 2017	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD	Director	28 May 2015	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	12 October 2018	Active
30, Trinity Road, Pontnewydd, Cwmbran, NP44 1LG	Director	20 March 2009	Active
The Carlson Suite, The Aspen Building, Vantage Point B.V., Mitcheldean, GL17 0DD	Director	22 February 2013	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	05 October 2018	Active
7, Azelin Court, Swindon, SN3 4YE	Director	24 March 2009	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	13 June 2017	Active

People with Significant Control

Mr Nigel Anthony Graham
Notified on	:	18 February 2020
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Darrell Karl Llewellyn
Notified on	:	08 August 2019
Status	:	Active
Date of birth	:	October 1981
Nationality	:	British
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Paul Albert Thomas Bellingham
Notified on	:	26 April 2019
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Wayne John Stuart Pittman
Notified on	:	28 March 2019
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Guhue Lancelot Prince
Notified on	:	22 February 2019
Status	:	Active
Date of birth	:	June 1959
Nationality	:	Jamaican
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr David Robert Masters
Notified on	:	03 January 2019
Status	:	Active
Date of birth	:	April 1982
Nationality	:	British
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Ms Lidia Carneala
Notified on	:	11 October 2018
Status	:	Active
Date of birth	:	December 1991
Nationality	:	Romanian
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Bright Yaw Jessi
Notified on	:	23 March 2018
Status	:	Active
Date of birth	:	September 1975
Nationality	:	Italian
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Aiden James Dewhurst
Notified on	:	13 February 2018
Status	:	Active
Date of birth	:	April 1996
Nationality	:	English
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Jake Hinton
Notified on	:	25 January 2018
Status	:	Active
Date of birth	:	April 1992
Nationality	:	British
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Steven James Walmsley
Notified on	:	20 December 2017
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Valon Fetahu
Notified on	:	13 December 2017
Status	:	Active
Date of birth	:	November 1986
Nationality	:	Kosovan
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Halima Sadia Kassam
Notified on	:	29 November 2017
Status	:	Active
Date of birth	:	February 1998
Nationality	:	British
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Joanne Barnett
Notified on	:	31 October 2017
Status	:	Active
Date of birth	:	January 1998
Nationality	:	British
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Voting rights 75 to 100 percent

Ms Helen Gorni
Notified on	:	12 October 2017
Status	:	Active
Date of birth	:	April 1980
Nationality	:	Ghanaian
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Hellen Gorni
Notified on	:	25 August 2017
Status	:	Active
Date of birth	:	April 1980
Nationality	:	Ghanaian
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Voting rights 75 to 100 percent

Mr Frank Proctor
Notified on	:	16 April 2016
Status	:	Active
Date of birth	:	October 1951
Nationality	:	British
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-03-08	Gazette	Gazette dissolved voluntary.	Download
2021-12-21	Gazette	Gazette notice voluntary.	Download
2021-12-08	Dissolution	Dissolution application strike off company.	Download
2021-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-08	Accounts	Accounts with accounts type micro entity.	Download
2021-01-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-07	Accounts	Accounts with accounts type micro entity.	Download
2020-07-30	Officers	Appoint person director company with name date.	Download
2020-07-30	Officers	Termination director company with name termination date.	Download
2020-02-18	Persons with significant control	Notification of a person with significant control.	Download
2020-02-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-18	Officers	Termination director company with name termination date.	Download
2019-12-11	Accounts	Accounts with accounts type micro entity.	Download
2019-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-13	Officers	Appoint person director company with name date.	Download
2019-08-08	Officers	Termination director company with name termination date.	Download
2019-08-08	Persons with significant control	Notification of a person with significant control.	Download
2019-08-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-26	Persons with significant control	Notification of a person with significant control.	Download
2019-04-26	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-25	Officers	Termination director company with name termination date.	Download
2019-03-28	Persons with significant control	Notification of a person with significant control.	Download
2019-03-28	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-28	Officers	Termination director company with name termination date.	Download
2019-02-26	Officers	Appoint person director company with name date.	Download