AIRBASE GSE LTD

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AIRBASE GSE LTD

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Key Data

Status

Active

Company No.

05813960

Incorporation date

11/05/2006

Size

Dormant

Contacts

Registered address

Registered address

44-45 Beaufort Court Admirals Way, London E14 9XLCopy
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Latest events (Record since 11/05/2006)
dot icon26/02/2026
Accounts for a dormant company made up to 2025-05-31
dot icon12/02/2026
Director's details changed for Mr Nicholas Donald Payne on 2026-02-09
dot icon06/11/2025
Director's details changed for Mr Amir Saadeddin Ibrahim on 2025-11-06
dot icon06/10/2025
Change of details for Earthpole Limited as a person with significant control on 2025-09-09
dot icon06/10/2025
Confirmation statement made on 2025-09-09 with updates
dot icon19/09/2025
Director's details changed for Mr Charles Rowan Galloway on 2025-02-25
dot icon04/06/2025
Confirmation statement made on 2025-05-11 with updates
dot icon04/06/2025
Change of details for Earthpole Limited as a person with significant control on 2025-02-27
dot icon03/03/2025
Cessation of Nicholas Donald Payne as a person with significant control on 2025-02-25
dot icon03/03/2025
Notification of Earthpole Limited as a person with significant control on 2025-02-25
dot icon27/02/2025
Registered office address changed from Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 2025-02-27
dot icon27/02/2025
Appointment of Mr Charles Rowan Galloway as a director on 2025-02-25
dot icon27/02/2025
Appointment of Mr Amir Saadeddin Ibrahim as a director on 2025-02-25
dot icon19/02/2025
Accounts for a dormant company made up to 2024-05-31
dot icon20/05/2024
Confirmation statement made on 2024-05-11 with no updates
dot icon13/07/2023
Accounts for a dormant company made up to 2023-05-31
dot icon25/05/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon12/05/2023
Director's details changed for Mr Nicholas Donald Payne on 2023-05-12
dot icon24/08/2022
Accounts for a dormant company made up to 2022-05-31
dot icon13/05/2022
Confirmation statement made on 2022-05-11 with no updates
dot icon11/10/2021
Accounts for a dormant company made up to 2021-05-31
dot icon12/05/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon05/08/2020
Accounts for a dormant company made up to 2020-05-31
dot icon21/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon20/05/2020
Director's details changed for Mr Nicholas Donald Payne on 2020-05-14
dot icon20/05/2020
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE on 2020-05-20
dot icon20/05/2020
Register inspection address has been changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE
dot icon19/05/2020
Change of details for Mr Nicholas Donald Payne as a person with significant control on 2020-05-14
dot icon20/04/2020
Resolutions
dot icon26/03/2020
Termination of appointment of Nigel Stuart White as a secretary on 2020-03-26
dot icon26/03/2020
Termination of appointment of Nigel Stuart White as a director on 2020-03-26
dot icon07/01/2020
Accounts for a dormant company made up to 2019-05-31
dot icon31/05/2019
Confirmation statement made on 2019-05-11 with updates
dot icon20/05/2019
Director's details changed for Mr Nigel Stuart White on 2019-05-20
dot icon20/05/2019
Secretary's details changed for Mr Nigel Stuart White on 2019-05-20
dot icon13/02/2019
Director's details changed for Mr Nicholas Donald Payne on 2019-02-11
dot icon13/02/2019
Change of details for Mr Nicholas Donald Payne as a person with significant control on 2019-02-11
dot icon01/02/2019
Accounts for a dormant company made up to 2018-05-31
dot icon15/05/2018
Confirmation statement made on 2018-05-11 with updates
dot icon05/01/2018
Registered office address changed from 262/264 Chertsey Lane Staines Middlesex TW18 3NF to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2018-01-05
dot icon03/01/2018
Accounts for a dormant company made up to 2017-05-31
dot icon17/05/2017
Confirmation statement made on 2017-05-11 with updates
dot icon25/01/2017
Accounts for a dormant company made up to 2016-05-31
dot icon12/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon18/01/2016
Accounts for a dormant company made up to 2015-05-31
dot icon03/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon05/02/2015
Accounts for a dormant company made up to 2014-05-31
dot icon14/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon10/02/2014
Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2014-02-10
dot icon04/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon14/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon08/01/2013
Accounts for a dormant company made up to 2012-05-31
dot icon24/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon18/04/2012
Registered office address changed from 262 264 Chertsey Lane Staines Middlesex TW18 3NF on 2012-04-18
dot icon18/04/2012
Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England
dot icon18/04/2012
Register(s) moved to registered inspection location
dot icon02/04/2012
Accounts for a dormant company made up to 2011-05-31
dot icon24/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon10/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon08/07/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon08/07/2010
Register(s) moved to registered inspection location
dot icon08/07/2010
Register inspection address has been changed
dot icon08/07/2010
Director's details changed for Nicolas Payne on 2010-04-02
dot icon07/05/2010
Accounts for a dormant company made up to 2009-05-31
dot icon18/05/2009
Return made up to 11/05/09; full list of members
dot icon26/08/2008
Appointment terminated secretary cheryl wood
dot icon26/08/2008
Director and secretary appointed nigel stuart white
dot icon30/07/2008
Return made up to 11/05/08; full list of members
dot icon29/07/2008
Registered office changed on 29/07/2008 from bedfont trading estate north bedfont road feltham, feltham middlesex TW14 8EE
dot icon29/07/2008
Secretary's change of particulars / cheryl wood / 01/11/2007
dot icon03/06/2008
Accounts for a dormant company made up to 2008-05-31
dot icon11/08/2007
Accounts for a dormant company made up to 2007-05-31
dot icon11/06/2007
Return made up to 11/05/07; full list of members
dot icon29/04/2007
Director's particulars changed
dot icon11/05/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
1.00
-
2023
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Payne, Nicholas Donald
Director
11/05/2006 - Present
14
Ibrahim, Amir Saadeddin
Director
25/02/2025 - Present
37
Galloway, Charles Rowan
Director
25/02/2025 - Present
17

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIRBASE GSE LTD

AIRBASE GSE LTD is an(a) Active company incorporated on 11/05/2006 with the registered office located at 44-45 Beaufort Court Admirals Way, London E14 9XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRBASE GSE LTD?

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AIRBASE GSE LTD is currently Active. It was registered on 11/05/2006 .

Where is AIRBASE GSE LTD located?

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AIRBASE GSE LTD is registered at 44-45 Beaufort Court Admirals Way, London E14 9XL.

What does AIRBASE GSE LTD do?

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AIRBASE GSE LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIRBASE GSE LTD?

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The latest filing was on 26/02/2026: Accounts for a dormant company made up to 2025-05-31.