Airbase Gse Ltd

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Airbase Gse Ltd

05813960•Private Limited With Share Capital

44-45 Beaufort Court, Admirals Way, London, E149XL
Incorporated

11/05/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Airbase Gse Ltd (05813960) is a private limited with share capital incorporated on 11/05/2006 (20 years old) and registered in london, E149XL. The company operates under SIC code 74990 - non-trading company.

Providing high quality services and support for the aviation industry.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 11/05/2006
E149XL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Filed Documents

85
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Resolution
Category:Resolution
Date:06-03-2025
Resolution
Category:Resolution
Date:04-03-2025
Memorandum Articles
Category:Incorporation
Date:04-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Resolution
Category:Resolution
Date:20-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-04-2012
Move Registers To Sail Company
Category:Address
Date:18-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2010
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:29-04-2007
Incorporation Company
Category:Incorporation
Date:11-05-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/02/2026
Latest Accounts31/05/2025

Trading Addresses

44-45 Beaufort Court, Admirals Way, London, E14 9Xl, E149XLRegistered
Unit 2, Bedfont Logistics Park, Bedfont Road, Feltham, Middlesex, TW148EE

Contact

44-45 Beaufort Court, Admirals Way, London, E149XL