Gama Aviation (UK) Limited FARNBOROUGH


Gama Aviation (UK) started in year 1983 as Private Limited Company with registration number 01764148. The Gama Aviation (UK) company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Farnborough at 1st Floor. Postal code: GU14 6FE. Since Mon, 5th Jan 2015 Gama Aviation (UK) Limited is no longer carrying the name Gama Aviation.

At present there are 2 directors in the the firm, namely Marwan A. and Stephen W.. In addition one secretary - Mine T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gama Aviation (UK) Limited Address / Contact

Office Address 1st Floor
Office Address2 25 Templer Avenue
Town Farnborough
Post code GU14 6FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01764148
Date of Incorporation Tue, 25th Oct 1983
Industry Non-scheduled passenger air transport
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Mine T.

Position: Secretary

Appointed: 06 August 2014

Marwan A.

Position: Director

Appointed: 12 October 1991

Stephen W.

Position: Director

Appointed: 12 October 1991

Daniel R.

Position: Director

Appointed: 16 December 2019

Resigned: 08 April 2022

Mark G.

Position: Director

Appointed: 11 October 2018

Resigned: 31 July 2020

Neil M.

Position: Director

Appointed: 15 March 2018

Resigned: 31 August 2021

Kevin G.

Position: Director

Appointed: 06 August 2014

Resigned: 01 February 2018

James F.

Position: Director

Appointed: 07 July 2010

Resigned: 30 January 2017

Darren M.

Position: Secretary

Appointed: 01 September 2008

Resigned: 06 August 2014

Darren M.

Position: Director

Appointed: 01 September 2008

Resigned: 06 August 2014

Martin A.

Position: Secretary

Appointed: 14 October 1996

Resigned: 01 September 2008

Ghassan A.

Position: Director

Appointed: 23 January 1992

Resigned: 19 August 2013

Legist Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1991

Resigned: 14 October 1996

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Gama Group Limited from Farnborough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gama Aviation Plc that put Farnborough, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gama Group Limited

Business Aviation Centre Farnborough Airport, Farnborough, GU14 6XA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Comanies House
Registration number 02790795
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gama Aviation Plc

Business Aviation Centre Farnborough Airport, Farnborough, GU14 6XA, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 07264678
Notified on 6 April 2016
Ceased on 17 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gama Aviation January 5, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023
Free Download (32 pages)

Company search