GAE AGENCY LIMITED

Key Data

Status

Active

Company No.

10621215

Incorporation date

15/02/2017

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/11/2022)

23/03/2026

Appointment of Marco Vergani as a director on 2026-03-19

View PDF (2 pages)

19/03/2026

Termination of appointment of Alberto Arcolin as a director on 2025-12-19

View PDF (1 pages)

17/12/2025

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 33 Broadwick Street London W1F 0DQ on 2025-12-17

View PDF (1 pages)

29/09/2025

Registered office address changed from 33 Broadwick Street London W1F 0DQ England to 73 Cornhill London EC3V 3QQ on 2025-09-29

View PDF (1 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

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29/04/2025

Confirmation statement made on 2025-02-12 with updates

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08/02/2025

Compulsory strike-off action has been discontinued

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06/02/2025

Total exemption full accounts made up to 2024-02-29

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28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2024

Registered office address changed from 26 Bina Gardens London SW5 0LA England to 33 Broadwick Street London W1F 0DQ on 2024-11-01

View PDF (1 pages)

01/11/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

12/08/2024

Appointment of Mr Massimiliano Benedetti as a director on 2024-06-13

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22/07/2024

Appointment of Ms Lorena Lorenzon as a director on 2024-06-13

View PDF (2 pages)

22/07/2024

Appointment of Mr Alberto Arcolin as a director on 2024-06-13

View PDF (2 pages)

04/07/2024

Memorandum and Articles of Association

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03/07/2024

Change of details for Blu Cielo Ltd as a person with significant control on 2024-06-13

View PDF (2 pages)

02/07/2024

Cessation of Guido Ampollini as a person with significant control on 2024-06-13

View PDF (1 pages)

02/07/2024

Notification of Blu Cielo Ltd as a person with significant control on 2024-06-13

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

08/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

23/03/2023

Resolutions

View PDF (4 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (3 pages)

24/02/2023

Change of details for Mr Guido Ampollini as a person with significant control on 2023-02-24

View PDF (2 pages)

20/02/2023

Director's details changed for Mr Guido Ampollini on 2023-02-21

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25/01/2023

Statement of capital following an allotment of shares on 2023-01-26

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23/01/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (3 pages)

22/01/2023

Resolutions

View PDF (4 pages)

11/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (53 pages)

02/11/2022

Resolutions

View PDF (3 pages)

02/11/2022

Sub-division of shares on 2022-10-24

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

14 *

* during past year

Number of employees

2023

-8.00 % *

* during past year

Cash in Bank

£455,409.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
247.44K
-
0.00
174.43K
-

2022
15
650.61K
-
0.00
494.99K
-

2023
29
1.11M
-
0.00
455.41K
-

2023
29
1.11M
-
0.00
455.41K
-

Employees

2023

Employees

29 93 % *

Net Assets(GBP)

1.11M £69.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

455.41K £-8.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About GAE AGENCY LIMITED

GAE AGENCY LIMITED is an(a) Active company incorporated on 15/02/2017 with the registered office located at 33 Broadwick Street, London W1F 0DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of GAE AGENCY LIMITED?

GAE AGENCY LIMITED is currently Active. It was registered on 15/02/2017 .

Where is GAE AGENCY LIMITED located?

GAE AGENCY LIMITED is registered at 33 Broadwick Street, London W1F 0DQ.

What does GAE AGENCY LIMITED do?

GAE AGENCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does GAE AGENCY LIMITED have?

GAE AGENCY LIMITED had 29 employees in 2023.

What is the latest filing for GAE AGENCY LIMITED?

The latest filing was on 23/03/2026: Appointment of Marco Vergani as a director on 2026-03-19.