Airbase Gse Ltd

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Airbase Gse Ltd

05813960•Private Limited With Share Capital

44-45 Beaufort Court, Admirals Way, London, E149XL
08448002983

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Incorporated

11/05/2006

Company Age

19 years

Directors

3

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 (19 years old) and registered in london, E149XL. The company operates under SIC code 74990 and is classified as Unknown.

Providing high quality services and support for the aviation industry.

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

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
N
nicholas donald payne
director
C
charles rowan galloway
director
A
amir saadeddin ibrahim
director

Filed Documents

79
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 Date28/02/2027
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

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Contact

08448002983
44-45 Beaufort Court, Admirals Way, London, E149XL