GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED

Key Data

Status

Active

Company No.

03189470

Incorporation date

23/04/1996

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1996)

16/01/2026

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

30/08/2025

Statement of capital following an allotment of shares on 2025-08-09

View PDF (3 pages)

30/08/2025

Appointment of Mr Simone Vena as a director on 2025-08-01

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

27/08/2024

Certificate of change of name

View PDF (3 pages)

17/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

15/02/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

19/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

09/04/2020

Termination of appointment of Odile Gustarimac as a director on 2019-12-31

View PDF (1 pages)

05/10/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

15/05/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

02/05/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

02/05/2018

Termination of appointment of Paul John Martin as a director on 2018-04-30

View PDF (1 pages)

23/02/2018

Registered office address changed from 10 Northumberland Alley London EC3N 2EJ to York House 1 Seagrave Road London SW6 1RP on 2018-02-23

View PDF (1 pages)

22/02/2018

Appointment of Mr. Gary Charles Wyatt as a director on 2018-02-16

View PDF (2 pages)

30/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

05/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

27/01/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

15/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

29/12/2014

Amended total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

01/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

26/09/2012

Appointment of Ms Odile Gustarimac as a director

View PDF (2 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

03/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (3 pages)

03/05/2012

Termination of appointment of Anne Triquenot as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

26/11/2010

Appointment of Miss Anne Claudia Suzanne Triquenot as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Renato Bruni as a director

View PDF (1 pages)

30/06/2010

Appointment of Mr Paul John Martin as a director

View PDF (2 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

21/04/2010

Secretary's details changed for Fulham Management Limited on 2009-10-01

View PDF (2 pages)

21/04/2010

Director's details changed for Renato Enrico Bruni on 2009-10-01

View PDF (2 pages)

03/06/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

30/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

24/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/04/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/07/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

17/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/04/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

22/03/2000

Registered office changed on 22/03/00 from: york house 1 seagrave road london SW6 1RP

View PDF (1 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/04/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

28/07/1998

Certificate of change of name

View PDF (2 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/06/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/05/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

30/05/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

13/03/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (0 pages)

13/03/1997

Registered office changed on 13/03/97 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

New director appointed

View PDF (2 pages)

21/11/1996

Ad 01/11/96--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

10/07/1996

Resolutions

View PDF (1 pages)

04/07/1996

New secretary appointed

View PDF (2 pages)

23/06/1996

Secretary resigned

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

New director appointed

View PDF (2 pages)

10/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

Director resigned

View PDF (1 pages)

10/05/1996

Secretary resigned

View PDF (1 pages)

10/05/1996

New secretary appointed

View PDF (2 pages)

23/04/1996

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
260.50K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pendle, Teresa Margaret	Director	01/02/1997 - 01/05/1998	4
FULHAM MANAGEMENT LIMITED	Corporate Secretary	02/06/2003 - Present	31
EDEN SECRETARIES LIMITED	Nominee Secretary	23/04/1996 - 23/04/1996	553
EDEN SECRETARIES LIMITED	Corporate Secretary	07/06/1996 - 01/02/1997	241
BARLEIGH WELLS LIMITED	Corporate Secretary	23/04/1996 - 07/06/1996	10

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED

GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED is an(a) Active company incorporated on 23/04/1996 with the registered office located at York House, 1 Seagrave Road, London SW6 1RP. 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 GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED?

GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED is currently Active. It was registered on 23/04/1996 .

Where is GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED located?

GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED is registered at York House, 1 Seagrave Road, London SW6 1RP.

What does GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED do?

GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-11-13 with updates.