G B AVIATION LIMITED - GRAVESEND


Company Profile Company Filings

Overview

G B AVIATION LIMITED is a Private Limited Company from GRAVESEND ENGLAND and has the status: Dissolved - no longer trading.
G B AVIATION LIMITED was incorporated 11 years ago on 09/01/2013 and has the registered number: 08354192.

G B AVIATION LIMITED - GRAVESEND

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
31 / 5 31/05/2019

Registered Office

TUDOR HOUSE WROTHAM ROAD
GRAVESEND
DA13 0AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2021 23/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN JOHN PACKER May 1948 British Director 2016-05-25 CURRENT
MR GRAHAM DENIS WAKEMAN Jun 1954 British Director 2016-05-25 CURRENT
MR MALCOLM LAWTON DARVELL Aug 1962 British Director 2016-05-25 CURRENT
MR NIGEL CHARLES BRUCE Nov 1954 British Director 2013-01-23 CURRENT
MR DEREK LESLIE GRAHAM Nov 1933 British Director 2013-01-09 UNTIL 2013-01-23 RESIGNED
MR DEREK LESLIE GRAHAM Nov 1933 British Director 2016-05-25 UNTIL 2017-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Denis Wakeman 2018-03-02 6/1954 Gravesend   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Derek Leslie Graham 2016-04-06 - 2018-03-02 11/1933 Haywards Heath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Charles Bruce 2016-04-06 - 2018-03-02 11/1954 Hook   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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4TEUS SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WESLAKE MARINE LIMITED FULBROOK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GRC ONE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAXON AERO ENGINEERING LIMITED GRAVESEND Dissolved... 82990 - Other business support service activities n.e.c.
JAA ASSOCIATES LIMITED HAYWARDS HEATH ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELITIS SOLUTIONS LIMITED READING ENGLAND Active DORMANT 62012 - Business and domestic software development
WAKEMAN & STEARNS LTD GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WAKES CONTRACTORS LTD ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GALLANT PROPERTIES LTD GRAVESEND ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FRIEND & GRANT WEALTH MANAGEMENT LTD ROCHESTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MEDWAY CLINICIANS CHAMBERS LLP ROCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GB Aviation Limited - Accounts to registrar (filleted) - small 18.2 2020-02-19 31-05-2019 £114 equity
GB Aviation Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-05-2018 £114 equity
Accounts Submission 2018-02-27 31-05-2017 £-14,089 equity
Abbreviated Company Accounts - G B AVIATION LIMITED 2015-10-28 31-01-2015 £2,071 Cash £-6,288 equity
Abbreviated Company Accounts - G B AVIATION LIMITED 2014-10-08 31-01-2014 £15 Cash £4,559 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WAKES HOLDINGS LTD GRAVESEND UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
WAKES SERVICES LTD GRAVESEND UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WAKEMAN & STEARNS LTD GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate