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Gama Aviation (UK) Limited

Adresa
25 Templer Avenue
Farnborough
GU14 6FE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. březen 2021
Company No. 01764148 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)51102 Non-scheduled passenger air transport
Company Register Statusactive
Previous Names
  • Gama Aviation UK LTD
  • Gama Aviation Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gama Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02790795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gama Aviation Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 07264678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Abdel-Khalek, Marwan Farnborough, Hampshire, England Status: Active Notified: 12/10/1991 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Mine Farnborough, Hampshire, England Status: Active Notified: 06/08/2014 Role: Secretary
    Wright, Stephen Peter Farnborough, Hampshire, England Status: Active Notified: 12/10/1991 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Aerstream Limited Status: Active Notified: 06/04/2016 Companies House Number: 05584987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SAS (Kent) Limited Status: Active Notified: 31/01/2024 Companies House Number: 09884793 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Flyertech LTD Status: Ceased Notified: 01/07/2016 Ceased: 31/12/2018 Companies House Number: 04209264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors