Gama Aviation (UK) Limited

Active01764148 Private limited company
Incorporated
25 October 1983 (43 years)
Previously known as
Gama Aviation Limited (until 5 January 2015)
Relpoint Limited (until 1 July 1984)
Industry
Non-scheduled passenger air transport (51102)
Directors
Graham Keith Williamson
Accounts type
Full
Region
South East
Address
1st Floor 25 Templer Avenue
Farnborough
GU14 6FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
69
Outstanding
30
Part satisfied
0
Satisfied
33

Officers 4 active

Officer details are public data from the Companies House register.

Williamson, Graham Keith
Director · Appointed 20 June 2025
British,Irish
Born March 1960 (66)
Taylor, Mine
Secretary · Appointed 6 August 2014
Director
British
Born July 1960 (66)
Director
British
Born April 1957 (69)
Officer history (10 former)
20 June 2025
Appointed Williamson, Graham Keith as Director
8 April 2022
Resigned Ruback, Daniel David as Director
31 August 2021
Resigned Medley, Neil Stephen as Director
31 July 2020
Resigned Gascoigne, Mark Graham as Director
16 December 2019
Appointed Ruback, Daniel David as Director
11 October 2018
Appointed Gascoigne, Mark Graham as Director
15 March 2018
Appointed Medley, Neil Stephen as Director
1 February 2018
Resigned Godley, Kevin Michael as Director
30 January 2017
Resigned Foley, James as Director
6 August 2014
Resigned Millington, Darren Michael as Director
6 August 2014
Appointed Godley, Kevin Michael as Director
6 August 2014
Resigned Millington, Darren Michael as Secretary
6 August 2014
Appointed Taylor, Mine as Secretary
19 August 2013
Resigned Abdel-Khalek, Ghassan as Director
7 July 2010
Appointed Foley, James as Director
1 September 2008
Appointed Millington, Darren Michael as Secretary
1 September 2008
Appointed Millington, Darren Michael as Director
1 September 2008
Resigned Amos, Martin as Secretary
14 October 1996
Appointed Amos, Martin as Secretary
14 October 1996
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
23 January 1992
Appointed Abdel-Khalek, Ghassan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02790795
Former controllers (1)
17 October 2018
Ceased Gama Aviation PLC — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Gama Aviation (Asset 2) Limited Owns 75–100% of shares
Gama Aviation Holdings (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Property) Limited Owns 75–100% of shares
Gama Group Limited Owns 75–100% of shares
Airops Software Limited Owns 75–100% of shares
Bond Helicopters Limited Owns 25–50% of shares
Flyertech Limited Owns 75–100% of shares
Gama Aviation (Engineering) Limited Owns 75–100% of shares
Gama Support Services Limited Owns 75–100% of shares
Gama Aviation (UK) Limited This company Owns 75–100% of shares
Sas (Kent) Limited Owns 75–100% of shares
Hunt and Palmer Ltd Owns 75–100% of shares
Air Charter Corporation Limited Owns 75–100% of shares
Aircraft Chartering Services Limited Owns 75–100% of shares
Hunt and Palmer Cargo Charters Ltd Owns 75–100% of shares
Premier Aviation (UK) Limited Owns 75–100% of shares
Hangar 8 Management Ltd Owns 75–100% of shares
International Jetclub Limited Owns 75–100% of shares

Filings 274

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
29 September 2026Registration of a charge
29 September 2026Registration of a charge
27 July 2026Satisfaction of a charge in full
17 April 2026Registration of a charge
Show all 274 filings

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