About

Registered Number: 06069855
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD,

 

Based in Mitcheldean, Gaac 167 Ltd was founded on 26 January 2007, it has a status of "Active". This organisation has 96 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADLEY, Pamela Malinee 09 September 2019 - 1
ABDULLE, Abdul 17 January 2012 30 April 2012 1
AHMED, Ahmed Mohamoud 12 September 2013 14 March 2014 1
ALEKSIN, Vadim 14 August 2018 29 November 2018 1
ALMOND, Conor 25 July 2013 29 November 2013 1
BAILEY, Saffron Rietta 29 April 2016 03 August 2016 1
BALLANTYNE, Robert 13 January 2012 16 July 2012 1
BARBULESCU, Marius-Alin 18 March 2016 15 June 2017 1
BENKO, Michal 25 May 2016 02 December 2016 1
BRIGHOUSE, Ian Richard 18 April 2013 02 September 2013 1
BROWN, Aaron Garvey 01 December 2014 30 October 2015 1
BROWN, Steven 04 August 2016 03 November 2016 1
BURSKYS, Darren Paul 01 February 2017 08 May 2017 1
BYRNE, Phillip 13 January 2012 08 May 2012 1
CARTER, Lauren 02 September 2011 17 April 2012 1
CARTMER, Paul David 19 December 2013 17 January 2014 1
CHMURA, Piotr Emanuel 09 July 2019 03 October 2019 1
CIPRIANI, Anthony Costantino 10 January 2013 14 November 2014 1
COLEY, Rinaldi Khaleel 17 December 2014 08 June 2015 1
CROOKS, Aleigha Shavaun 19 June 2017 23 March 2018 1
CROUT, Andrew John Richard 23 October 2009 05 August 2010 1
DOGGETT, Shaun Victor 23 August 2013 21 March 2014 1
DOWELL, Alison Susan 18 April 2013 21 March 2014 1
DOWN, Keith Stephen 05 April 2018 15 March 2019 1
DUDLEY, Neil James 02 September 2011 30 April 2012 1
EDMEAD, Louise Denise 20 October 2017 29 November 2018 1
EGAN, Dean 19 June 2017 05 October 2017 1
ENGLAND, Jayne 09 March 2018 26 July 2018 1
EVANS, Steven 21 August 2015 04 December 2015 1
FAJFEREK, Ilona Marie 06 July 2017 30 October 2017 1
FIICANU, Gabriel 25 July 2016 13 January 2017 1
FILLINGHAM, David Graham 21 April 2016 03 August 2016 1
GEDDES, Andrew Charles 23 June 2011 11 October 2011 1
GIELETA-BAK, Karolina 17 January 2011 06 June 2011 1
GORSKI, Jaroslaw 17 March 2011 04 July 2011 1
GRAVE, Julianna 19 January 2011 23 May 2011 1
HALL, Philip Holton 09 June 2011 23 December 2011 1
HENDRY, Aaron Joseph Michael 27 March 2017 13 July 2017 1
HETHERINGTON, Michael 12 January 2016 08 July 2016 1
HOEY, Paul 29 January 2007 25 July 2008 1
HOULT, Benjamin Christopher 07 November 2017 09 February 2018 1
HUGHES, Ashley Paul 08 November 2016 25 May 2017 1
ILIE, Alin Nicolae 01 February 2017 23 March 2017 1
INGHAM, Christopher Richard 17 March 2011 16 December 2011 1
IQBAL, Atif 01 February 2017 11 May 2017 1
JARKIEWICZ, Thomasz Krzysztof 05 August 2008 03 October 2008 1
JOHNSON, Marc Richard 05 October 2012 04 January 2013 1
JONES, Grant Michael 22 September 2016 25 November 2016 1
KALEJA, Miroslav 14 December 2018 28 March 2019 1
KESSANI, Mohammed 25 April 2014 30 January 2015 1
KLUBINSKI, Przemyslaw 26 August 2010 24 January 2011 1
KOOMSON, Christian 25 April 2014 01 September 2014 1
KOZUCH, Adam 16 July 2008 28 September 2009 1
KURDZIEL, Grzegorz 18 April 2013 29 September 2014 1
LANGFORD, Daniel 13 August 2012 21 June 2013 1
LIVESEY, David Jeffrey 05 August 2008 12 January 2009 1
MADDOX, Julie Doreen 06 December 2018 18 June 2019 1
MARNEY, Paul 26 November 2015 11 April 2016 1
MATEUSZ, Muszalski 17 July 2012 28 March 2013 1
MCCANNY, Robert Gerard 10 May 2012 05 October 2012 1
MCINTOSH, John Charles 07 March 2017 13 July 2017 1
MCNAB, Stephen David John 20 February 2014 20 February 2014 1
MILLS, Sonia Yvonne 04 September 2014 16 January 2015 1
MOHAMED, Ahmed Magdi Sayed 03 December 2018 26 March 2019 1
MOTTERSHEAD, Jake 06 July 2012 23 November 2012 1
MOULD, Clifton 18 April 2013 19 July 2013 1
NEAVES, Suzanne Teresa 06 October 2017 28 June 2019 1
PERRY, Nicholas James 04 February 2015 04 September 2015 1
POWER, Matthew Francis 16 May 2012 09 April 2013 1
POZNIAK, Dawid Artur 25 April 2014 10 November 2014 1
PURDY, Troy Robert 15 February 2010 03 August 2010 1
RACE, Kevin 05 August 2008 26 September 2008 1
RAMDEEN, Calvin Errol 25 April 2014 03 July 2015 1
REEDER, Ben 16 August 2010 17 January 2011 1
SHAMAS, Mohson 02 September 2016 29 December 2016 1
SHARAWAKANDA, Yvonne 05 December 2016 17 January 2019 1
SHARMAN, Michael John 17 March 2011 22 August 2011 1
SHEEHAN, Rebecca Jane 29 March 2019 12 September 2019 1
SIKDER, Mohammed Furkhan Ali 16 January 2015 10 April 2015 1
SIROTJUK, Jevegenijs 23 August 2010 17 January 2011 1
SNIEG, Zbiegniew 17 March 2011 25 June 2012 1
STYLES, Lorraine 28 July 2016 16 November 2016 1
SUMMERS, Stuart 05 January 2017 08 May 2017 1
SYLVESTER, Scarlett Aynsley 25 May 2016 29 December 2016 1
THOMAS, Stephen Philip 05 August 2008 28 November 2008 1
THRESHER, Moira Jane 21 February 2017 05 October 2017 1
TREVETT, Robert 26 October 2009 05 August 2010 1
VARDON, Christian Mark 16 May 2012 01 March 2013 1
WALKER, Justin Neil 25 April 2014 03 July 2015 1
WILDER, Jason 26 October 2009 17 September 2010 1
WILLS, Donna-Maria 17 September 2010 24 September 2010 1
WORKMAN, Alistair 30 November 2012 15 March 2013 1
WYLAZ, Justyna Halina 28 November 2016 02 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marius Alin Barbulescu/
1996-07
Individual person with significant control Romanian/
England
  • Ownership of shares - above 75%
Ms Yvonne Sharawakanda/
1994-11
Individual person with significant control Zimbabwean/
England
  • Ownership of shares - above 75%
Mrs Suzanne Teresa Neaves/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Rebecca Jane Sheehan/
1995-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Piotr Emanuel Chmura/
1968-01
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
Mrs Pamela Malinee Madley/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
PSC01 - N/A 03 October 2019
PSC07 - N/A 03 October 2019
TM01 - Termination of appointment of director 03 October 2019
PSC01 - N/A 12 September 2019
PSC07 - N/A 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
AP01 - Appointment of director 09 September 2019
AP01 - Appointment of director 09 July 2019
PSC07 - N/A 28 June 2019
PSC01 - N/A 28 June 2019
TM01 - Termination of appointment of director 28 June 2019
TM01 - Termination of appointment of director 18 June 2019
AP01 - Appointment of director 29 March 2019
TM01 - Termination of appointment of director 28 March 2019
TM01 - Termination of appointment of director 26 March 2019
TM01 - Termination of appointment of director 15 March 2019
CS01 - N/A 20 February 2019
TM01 - Termination of appointment of director 17 January 2019
PSC01 - N/A 17 January 2019
PSC07 - N/A 17 January 2019
AP01 - Appointment of director 14 December 2018
AP01 - Appointment of director 06 December 2018
AA - Annual Accounts 04 December 2018
AP01 - Appointment of director 03 December 2018
TM01 - Termination of appointment of director 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
AP01 - Appointment of director 14 August 2018
TM01 - Termination of appointment of director 26 July 2018
AP01 - Appointment of director 05 April 2018
TM01 - Termination of appointment of director 23 March 2018
AP01 - Appointment of director 09 March 2018
CS01 - N/A 26 February 2018
TM01 - Termination of appointment of director 09 February 2018
AA - Annual Accounts 11 December 2017
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 30 October 2017
AP01 - Appointment of director 20 October 2017
AP01 - Appointment of director 06 October 2017
TM01 - Termination of appointment of director 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
PSC01 - N/A 08 August 2017
PSC07 - N/A 07 August 2017
TM01 - Termination of appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
AP01 - Appointment of director 06 July 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
TM01 - Termination of appointment of director 15 June 2017
TM01 - Termination of appointment of director 25 May 2017
TM01 - Termination of appointment of director 11 May 2017
TM01 - Termination of appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 23 March 2017
AP01 - Appointment of director 07 March 2017
TM01 - Termination of appointment of director 02 March 2017
AP01 - Appointment of director 02 March 2017
CS01 - N/A 21 February 2017
AP01 - Appointment of director 21 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
TM01 - Termination of appointment of director 13 January 2017
AP01 - Appointment of director 05 January 2017
TM01 - Termination of appointment of director 29 December 2016
TM01 - Termination of appointment of director 29 December 2016
AP01 - Appointment of director 07 December 2016
TM01 - Termination of appointment of director 02 December 2016
AA - Annual Accounts 01 December 2016
TM01 - Termination of appointment of director 25 November 2016
TM01 - Termination of appointment of director 17 November 2016
AP01 - Appointment of director 09 November 2016
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 22 September 2016
AP01 - Appointment of director 07 September 2016
TM01 - Termination of appointment of director 02 September 2016
AP01 - Appointment of director 05 August 2016
TM01 - Termination of appointment of director 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
AP01 - Appointment of director 02 August 2016
AP01 - Appointment of director 26 July 2016
TM01 - Termination of appointment of director 08 July 2016
AP01 - Appointment of director 26 May 2016
AP01 - Appointment of director 26 May 2016
AP01 - Appointment of director 26 May 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 05 May 2016
TM01 - Termination of appointment of director 11 April 2016
AR01 - Annual Return 04 April 2016
AP01 - Appointment of director 21 March 2016
AP01 - Appointment of director 12 January 2016
AA - Annual Accounts 10 December 2015
CH04 - Change of particulars for corporate secretary 09 December 2015
TM01 - Termination of appointment of director 04 December 2015
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 30 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 04 September 2015
AP01 - Appointment of director 21 August 2015
TM01 - Termination of appointment of director 24 July 2015
TM01 - Termination of appointment of director 03 July 2015
TM01 - Termination of appointment of director 03 July 2015
TM01 - Termination of appointment of director 08 June 2015
AD01 - Change of registered office address 04 June 2015
TM01 - Termination of appointment of director 10 April 2015
AR01 - Annual Return 04 March 2015
AP01 - Appointment of director 04 February 2015
TM01 - Termination of appointment of director 30 January 2015
AP01 - Appointment of director 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 01 December 2014
TM01 - Termination of appointment of director 14 November 2014
TM01 - Termination of appointment of director 10 November 2014
AP01 - Appointment of director 02 October 2014
TM01 - Termination of appointment of director 29 September 2014
AP01 - Appointment of director 24 September 2014
AA - Annual Accounts 08 September 2014
AP01 - Appointment of director 04 September 2014
TM01 - Termination of appointment of director 01 September 2014
CH01 - Change of particulars for director 31 July 2014
AP01 - Appointment of director 25 April 2014
AP01 - Appointment of director 25 April 2014
AP01 - Appointment of director 25 April 2014
AP01 - Appointment of director 25 April 2014
AP01 - Appointment of director 25 April 2014
TM01 - Termination of appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
AR01 - Annual Return 21 March 2014
TM01 - Termination of appointment of director 14 March 2014
TM01 - Termination of appointment of director 20 February 2014
AP01 - Appointment of director 20 February 2014
TM01 - Termination of appointment of director 17 January 2014
AP01 - Appointment of director 19 December 2013
TM01 - Termination of appointment of director 29 November 2013
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 12 September 2013
TM01 - Termination of appointment of director 02 September 2013
AP01 - Appointment of director 23 August 2013
AP01 - Appointment of director 25 July 2013
TM01 - Termination of appointment of director 22 July 2013
TM01 - Termination of appointment of director 21 June 2013
AP01 - Appointment of director 18 April 2013
AP01 - Appointment of director 18 April 2013
AP01 - Appointment of director 18 April 2013
AP01 - Appointment of director 18 April 2013
TM01 - Termination of appointment of director 10 April 2013
TM01 - Termination of appointment of director 09 April 2013
TM01 - Termination of appointment of director 28 March 2013
TM01 - Termination of appointment of director 15 March 2013
TM01 - Termination of appointment of director 01 March 2013
AR01 - Annual Return 22 February 2013
CH01 - Change of particulars for director 29 January 2013
CH01 - Change of particulars for director 29 January 2013
AP01 - Appointment of director 10 January 2013
TM01 - Termination of appointment of director 04 January 2013
AA - Annual Accounts 13 December 2012
AP01 - Appointment of director 30 November 2012
TM01 - Termination of appointment of director 23 November 2012
AP01 - Appointment of director 05 October 2012
TM01 - Termination of appointment of director 05 October 2012
AP01 - Appointment of director 13 August 2012
CH01 - Change of particulars for director 17 July 2012
AP01 - Appointment of director 17 July 2012
TM01 - Termination of appointment of director 16 July 2012
AP01 - Appointment of director 06 July 2012
TM01 - Termination of appointment of director 25 June 2012
AP01 - Appointment of director 16 May 2012
AP01 - Appointment of director 16 May 2012
AP01 - Appointment of director 10 May 2012
TM01 - Termination of appointment of director 08 May 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 17 April 2012
AR01 - Annual Return 05 March 2012
AP01 - Appointment of director 17 January 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
TM01 - Termination of appointment of director 23 December 2011
TM01 - Termination of appointment of director 16 December 2011
AA - Annual Accounts 16 November 2011
TM01 - Termination of appointment of director 11 October 2011
TM01 - Termination of appointment of director 06 September 2011
CH01 - Change of particulars for director 05 September 2011
AP01 - Appointment of director 02 September 2011
AP01 - Appointment of director 02 September 2011
TM01 - Termination of appointment of director 22 August 2011
TM01 - Termination of appointment of director 04 July 2011
AP01 - Appointment of director 23 June 2011
AP01 - Appointment of director 09 June 2011
TM01 - Termination of appointment of director 06 June 2011
TM01 - Termination of appointment of director 23 May 2011
CH01 - Change of particulars for director 09 May 2011
AP01 - Appointment of director 17 March 2011
CH01 - Change of particulars for director 17 March 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 17 March 2011
AR01 - Annual Return 03 March 2011
TM01 - Termination of appointment of director 11 February 2011
TM01 - Termination of appointment of director 24 January 2011
AP01 - Appointment of director 19 January 2011
AP01 - Appointment of director 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
TM01 - Termination of appointment of director 24 September 2010
AP01 - Appointment of director 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
AA - Annual Accounts 16 September 2010
AP01 - Appointment of director 26 August 2010
AP01 - Appointment of director 24 August 2010
AP01 - Appointment of director 16 August 2010
TM01 - Termination of appointment of director 05 August 2010
TM01 - Termination of appointment of director 05 August 2010
TM01 - Termination of appointment of director 05 August 2010
TM01 - Termination of appointment of director 03 August 2010
AR01 - Annual Return 19 February 2010
CH02 - Change of particulars for corporate director 19 February 2010
CH04 - Change of particulars for corporate secretary 19 February 2010
AP01 - Appointment of director 15 February 2010
AAMD - Amended Accounts 11 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AP01 - Appointment of director 27 October 2009
AP01 - Appointment of director 26 October 2009
AP01 - Appointment of director 23 October 2009
AA - Annual Accounts 30 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
363a - Annual Return 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
225 - Change of Accounting Reference Date 30 July 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 18 February 2008
288b - Notice of resignation of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.