Menna Overview
Here’s a quick overview of AIRBASE GSE LTD 👀 — a London based business that started in 2006.
AIRBASE GSE LTD
- Company statusactive
- Company No05813960
- Age20 years 6 months Incorporated 11 May 2006
- Officers3
Address
44-45 Beaufort Court Admirals Way, London, E14 9XL, England
AIRBASE GSE LTD is an active company incorporated on 11 May 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 24 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 15 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 Sep 2026
Change Account Reference Date Company Previous Shortened
6 Months Ago on 22 May 2026
Accounts With Accounts Type Dormant
9 Months Ago on 26 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 12 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 06 Mar 2025
Resolution
1 Year Ago on 04 Mar 2025
Memorandum Articles
1 Year Ago on 04 Mar 2025
Statement Of Companys Objects
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLOWAY, Charles Rowan | director | Mar 1977 | 25 Feb 2025 |
| IBRAHIM, Amir Saadeddin | director | Apr 1975 | 25 Feb 2025 |
| PAYNE, Nicholas Donald | director | Jul 1961 | 11 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earthpole Limited | 25 Feb 2025 | |
| Mr Nicholas Donald Payne | Jul 1961 | 06 Apr 2016 |
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GALLOWAY, Charles Rowan, IBRAHIM, Amir Saadeddin, PAYNE, Nicholas Donald, WHITE, Nigel Stuart are mutual persons.
GALLOWAY, Charles Rowan, IBRAHIM, Amir Saadeddin, PAYNE, Nicholas Donald, WHITE, Nigel Stuart are mutual persons.
GALLOWAY, Charles Rowan, IBRAHIM, Amir Saadeddin, PAYNE, Nicholas Donald are mutual persons.
GALLOWAY, Charles Rowan, IBRAHIM, Amir Saadeddin, PAYNE, Nicholas Donald, WHITE, Nigel Stuart are mutual persons.
GALLOWAY, Charles Rowan are mutual persons.
GALLOWAY, Charles Rowan are mutual persons.
IBRAHIM, Amir Saadeddin are mutual persons.
IBRAHIM, Amir Saadeddin are mutual persons.
IBRAHIM, Amir Saadeddin are mutual persons.
IBRAHIM, Amir Saadeddin are mutual persons.
IBRAHIM, Amir Saadeddin are mutual persons.
PAYNE, Nicholas Donald are mutual persons.
PAYNE, Nicholas Donald, WHITE, Nigel Stuart are mutual persons.
PAYNE, Nicholas Donald are mutual persons.
WHITE, Nigel Stuart are mutual persons.
WHITE, Nigel Stuart are mutual persons.
WHITE, Nigel Stuart are mutual persons.
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Here’s a quick overview of AIRBASE GSE LTD 👀 — a London based business that started in 2006.