Gama Group Limited

Active02790795 Private limited company
Incorporated
17 February 1993 (33 years)
Previously known as
Gama Holdings Limited (until 27 January 2009)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
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
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Mine
Secretary · Appointed 6 August 2014
Director · Appointed 18 February 1994
British
Born July 1960 (66)
Director · Appointed 18 February 1994
British
Born April 1957 (69)
Officer history (13 former)
8 April 2022
Resigned Ruback, Daniel David as Director
31 August 2021
Resigned Medley, Neil Stephen as Director
16 December 2019
Appointed Ruback, Daniel David as Director
29 October 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 Secretary
6 August 2014
Appointed Godley, Kevin Michael as Director
6 August 2014
Appointed Taylor, Mine as Secretary
6 August 2014
Resigned Millington, Darren Michael as Director
19 August 2013
Resigned Abdel-Khalek, Ghassan as Director
3 May 2012
Resigned Sukkar, Malek Maysarah as Director
7 July 2010
Appointed Foley, James as Director
14 August 2009
Appointed Sukkar, Malek Maysarah as Director
1 September 2008
Resigned Amos, Martin as Secretary
1 September 2008
Appointed Millington, Darren Michael as Secretary
1 September 2008
Appointed Millington, Darren Michael as Director
14 October 1996
Appointed Amos, Martin as Secretary
14 October 1996
Resigned Legist Secretaries Limited as Corporate Secretary
18 February 1994
Appointed Abdel-Khalek, Marwan as Director
18 February 1994
Appointed Wright, Stephen Peter as Secretary
18 February 1994
Resigned Wright, Stephen Peter as Secretary
18 February 1994
Appointed Legist Secretaries Limited as Corporate Secretary
18 February 1994
Appointed Abdel-Khalek, Ghassan as Director
18 February 1994
Appointed Wright, Stephen Peter as Director
18 February 1993
Resigned Semken Limited as Corporate Nominee Secretary
18 February 1993
Resigned Lufmer Limited as Corporate Director
17 February 1993
Appointed Semken Limited as Corporate Nominee Secretary
17 February 1993
Appointed Lufmer Limited as Corporate 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
Public Limited Company
Reg. no. 07264678

Other holdings 1

Companies where Gama Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 This company 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 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 205

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates22 October 2026
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
Show all 205 filings

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