Gte Airways Uk Limited is a private limited company situated at 1St Floor, 25 Berkeley Square, Mayfair W1J 6HN. Incorporated on 2019-06-07, this 4-year-old company is run by 3 directors and 1 secretary.
Director Robin S., appointed on 24 September 2019. Director Nicholas M., appointed on 07 June 2019. Director Saeed S., appointed on 07 June 2019.
As far as secretaries are concerned, we can name: Nicholas M., appointed on 07 June 2019.
The company is classified as "scheduled passenger air transport" (SIC code: 51101).
The latest confirmation statement was filed on 2023-10-17 and the due date for the subsequent filing is 2024-10-31. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1st Floor |
| Office Address2 | 25 Berkeley Square |
| Town | Mayfair |
| Post code | W1J 6HN |
| Country of origin | United Kingdom |
| Registration Number | 12038332 |
| Date of Incorporation | Fri, 7th Jun 2019 |
| Industry | Scheduled passenger air transport |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 24 September 2019
Position: Director
Appointed: 07 June 2019
Position: Secretary
Appointed: 07 June 2019
Position: Director
Appointed: 07 June 2019
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Unb Resources Uk Limited from Mayfair, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Saeed S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Unb Resources Uk Limited
1st Floor 25 Berkeley Square, Mayfair, London, W1J 6HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09482773 |
| Notified on | 17 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Saeed S.
| Notified on | 7 June 2019 |
| Ceased on | 16 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 12th, March 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy