GAM SECRETARIES LIMITED -


Company Profile Company Filings

Overview

GAM SECRETARIES LIMITED is a Private Limited Company from and has the status: Active.
GAM SECRETARIES LIMITED was incorporated 16 years ago on 27/06/2007 and has the registered number: 06294361. The accounts status is DORMANT and accounts are next due on 31/03/2024.

GAM SECRETARIES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

250 HUMBERSTONE ROAD
LE5 0EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVEED BAIG Jun 1976 British Director 2007-07-01 CURRENT
MR JAVEED BAIG Jun 1976 British Secretary 2007-07-01 CURRENT
GOWER SECRETARIES LIMITED Corporate Secretary 2007-06-27 UNTIL 2007-07-01 RESIGNED
MRS UZMA BAIG Sep 1973 British Director 2007-07-01 UNTIL 2014-06-12 RESIGNED
GOWER NOMINEES LIMITED Corporate Director 2007-06-27 UNTIL 2007-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Javeed Baig 2017-06-27 6/1976 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOWER SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GOWER NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GOWER ACCOUNTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
SIMPLY 2 TAXING LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
WELL WARM (UK) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
GOWER ACCOUNTANCY (MIDLANDS) LIMITED Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GLOBAL ROUTES LIMITED SLOUGH ENGLAND ... TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
JMD ACCOUNTANCY LIMITED LEICESTER Dissolved... 69201 - Accounting and auditing activities
INFINITY INVESTING LTD LONDON ENGLAND Active MICRO ENTITY 82190 - Photocopying, document preparation and other specialised office support activities
A&H INVESTMENT BUSINESS LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GOWER ASSETS LLP LEICESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GAM SECRETARIES LIMITED 2024-03-09 30-06-2023 £2 Cash £2 equity
Dormant Company Accounts - GAM SECRETARIES LIMITED 2023-02-18 30-06-2022 £2 Cash £2 equity
Dormant Company Accounts - GAM SECRETARIES LIMITED 2022-03-10 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - GAM SECRETARIES LIMITED 2021-03-09 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - GAM SECRETARIES LIMITED 2020-03-12 30-06-2019 £2 equity
Dormant Company Accounts - GAM SECRETARIES LIMITED 2019-02-07 30-06-2018 £2 equity
Dormant Company Accounts - GAM SECRETARIES LIMITED 2018-03-22 30-06-2017 £2 equity
Dormant Company Accounts - GAM SECRETARIES LIMITED 2017-03-25 30-06-2016 £2 equity
Dormant Company Accounts - GAM SECRETARIES LIMITED 2016-03-10 30-06-2015 £2 equity
Dormant Company Accounts - GAM SECRETARIES LIMITED 2015-03-03 30-06-2014 £2 equity

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