Gate Aviation Services Limited

Company Name	Gate Aviation Services Limited
Company Status	Dissolved
Company Number	05225905
Category	Private Limited Company
Incorporation Date	8 September 2004(19 years, 7 months ago)
Dissolution Date	12 April 2017 (7 years ago)
Previous Names	IAS Holdings Limited and IAS Management And Administration Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Tom Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(4 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mr Sreekumar Nair
Status	Closed
Appointed	26 June 2012(7 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 April 2017)
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Willem Hendrik Human
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2015(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Lynn Morby
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Avenue Louise 129a 1050 Ixelles Brussels Foreign

Secretary Name	Gary Kenneth Morby
Nationality	British
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	129a Avenue Louise Brussels 1050 Belgium

Director Name	Guy Dubois
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 September 2007(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2008)
Role	Group Executive Vice President
Country of Residence	Switzerland
Correspondence Address	Bondlerstrasse 3a 8803 Ruschlikon Zurich Foreign

Director Name	Mr Gary Kenneth Morby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2008)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	105 Avenue Louise Brussels 1050

Secretary Name	Tania Micki
Nationality	French
Status	Resigned
Appointed	21 September 2007(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Chemin Des Tines 9 Nyon Ch-1260 1260

Director Name	Mr Nigel Daniel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(4 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	111 Parkgate Road Holbrooks Coventry West Midlands CV6 4GF

Director Name	Mr Sean Ronald Taylor
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(4 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Rue De Bohars Tarporley Cheshire CW6 9HF

Secretary Name	Tracey Moon
Nationality	British
Status	Resigned
Appointed	17 December 2008(4 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 2009)
Role	Finance Director
Correspondence Address	26 Mallard Crescent Poynton Stockport Cheshire SK12 1HT

Director Name	Peter Van Niekerk
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2009(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Geraldine Road London W4 3PA

Director Name	Anthony Charles Woodhouse
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	26 Livesay Crescent Worthing West Sussex BN14 8AS

Director Name	Mr Antony Richard Marke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 August 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Paddock End Boughton Hall Avenue Send Surrey GU23 7DD

Secretary Name	Mark Andrew Burton
Nationality	British
Status	Resigned
Appointed	27 July 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2011)
Role	Chartered Accountant
Correspondence Address	40 Bushy Park Road Teddington Middlesex TW11 9DG

Director Name	Mr Mark Andrew Burton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(7 years after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mr Owais Farid Aziz
Status	Resigned
Appointed	27 September 2011(7 years after company formation)
Appointment Duration	9 months (resigned 26 June 2012)
Role	Company Director
Correspondence Address	Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG

Location

Registered Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 April 2017	Final Gazette dissolved following liquidation (1 page)
12 January 2017	Return of final meeting in a members' voluntary winding up (5 pages)
6 January 2016	Declaration of solvency (3 pages)
6 January 2016	Appointment of a voluntary liquidator (1 page)
6 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15 LRESSP ‐ Special resolution to wind up on 2015-12-15 LRESSP ‐ Special resolution to wind up on 2015-12-15 LRESSP ‐ Special resolution to wind up on 2015-12-15 (1 page)
4 January 2016	Statement of capital on 4 January 2016 GBP 1 (4 pages)
4 January 2016	Statement by Directors (1 page)
4 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 2,028,850 (4 pages)
4 January 2016	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2016	Solvency Statement dated 14/12/15 (1 page)
4 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2015	Solvency Statement dated 30/11/15 (1 page)
17 December 2015	Statement of capital on 17 December 2015 GBP 1 (4 pages)
17 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2015	Statement by Directors (1 page)
14 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 2,447,005.00 (5 pages)
14 December 2015	Resolutions RES13 ‐ Inc to 2447005 ord Â£1 shares 30/11/2015 RES13 ‐ Inc to 2447005 ord Â£1 shares 30/11/2015 (1 page)
25 November 2015	Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages)
25 November 2015	Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (4 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (4 pages)
14 May 2015	Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page)
7 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 August 2014	Satisfaction of charge 2 in full (2 pages)
4 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
4 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
23 July 2013	Termination of appointment of Peter Van Niekerk as a director (1 page)
23 November 2012	Full accounts made up to 31 December 2011 (16 pages)
10 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Appointment of Mr Sreekumar Nair as a secretary (1 page)
9 October 2012	Termination of appointment of Owais Aziz as a secretary (1 page)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Termination of appointment of Anthony Woodhouse as a director (1 page)
30 September 2011	Appointment of Mr Owais Farid Aziz as a secretary (1 page)
30 September 2011	Appointment of Mr Mark Andrew Burton as a director (2 pages)
30 September 2011	Termination of appointment of Mark Burton as a secretary (1 page)
25 May 2011	Auditor's resignation (1 page)
25 October 2010	Director's details changed for Tom Fountain on 25 October 2010 (2 pages)
11 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Termination of appointment of Antony Marke as a director (1 page)
20 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (10 pages)
20 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (10 pages)
8 September 2009	Director appointed peter van niekerk (1 page)
8 September 2009	Director appointed tom fountain (1 page)
8 September 2009	Appointment terminated director nigel daniel (1 page)
8 September 2009	Secretary appointed mark andrew burton (1 page)
8 September 2009	Registered office changed on 08/09/2009 from battersea road heaton mersey industrial estate stockport cheshire SK4 3EA (1 page)
8 September 2009	Director appointed antony marke (1 page)
8 September 2009	Appointment terminated director sean taylor (1 page)
8 September 2009	Appointment terminated secretary tracey moon (1 page)
8 September 2009	Director appointed anthony woodhouse (1 page)
12 June 2009	Full accounts made up to 31 December 2008 (13 pages)
7 February 2009	Director appointed nigel daniel (2 pages)
5 February 2009	Return made up to 08/09/08; full list of members (8 pages)
13 January 2009	Full accounts made up to 31 December 2007 (13 pages)
27 December 2008	Secretary appointed tracey ann moon (2 pages)
27 December 2008	Appointment terminated secretary tania micki (1 page)
27 December 2008	Appointment terminated director guy dubois (1 page)
27 December 2008	Director appointed sean ronald taylor (2 pages)
27 December 2008	Appointment terminated director gary morby (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, solo house,the courtyard, london road, horsham, west sussex, RH12 1AT (1 page)
16 March 2008	Appointment terminated director lynn morby (1 page)
30 January 2008	Particulars of mortgage/charge (20 pages)
7 January 2008	Memorandum and Articles of Association (13 pages)
3 January 2008	Company name changed ias management and administratio n services LIMITED\certificate issued on 03/01/08 (2 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 November 2007	Return made up to 08/09/07; full list of members (2 pages)
19 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2007	Full accounts made up to 31 December 2006 (14 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
26 September 2006	Return made up to 08/09/06; full list of members (2 pages)
26 September 2006	Secretary's particulars changed (1 page)
2 June 2006	Company name changed ias holdings LIMITED\certificate issued on 02/06/06 (2 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
3 October 2005	Return made up to 08/09/05; full list of members (6 pages)
15 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
8 September 2004	Incorporation (15 pages)

Gate Aviation Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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