G Squared Aviation Limited CHICHESTER


G Squared Aviation started in year 1985 as Private Limited Company with registration number 01929362. The G Squared Aviation company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Chichester at 9 Donnington Park. Postal code: PO20 7AJ. Since 2001/02/16 G Squared Aviation Limited is no longer carrying the name G. Squared Engineering.

The firm has 3 directors, namely Louis G., Martin G. and June G.. Of them, Martin G., June G. have been with the company the longest, being appointed on 14 December 1991 and Louis G. has been with the company for the least time - from 17 December 2015. As of 26 April 2024, there were 2 ex directors - Kenneth G., Noreen G. and others listed below. There were no ex secretaries.

G Squared Aviation Limited Address / Contact

Office Address 9 Donnington Park
Office Address2 85 Birdham Road
Town Chichester
Post code PO20 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01929362
Date of Incorporation Tue, 9th Jul 1985
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Martin G.

Position: Secretary

Resigned:

Louis G.

Position: Director

Appointed: 17 December 2015

Martin G.

Position: Director

Appointed: 14 December 1991

June G.

Position: Director

Appointed: 14 December 1991

Kenneth G.

Position: Director

Resigned: 30 November 2015

Noreen G.

Position: Director

Resigned: 30 November 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is June G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

June G.

Notified on 31 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Martin G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

G. Squared Engineering February 16, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 27th, June 2023
Free Download (12 pages)

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