Gama Aviation (Asset 2) Limited

Active08586412 Private limited company
Incorporated
26 June 2013 (13 years)
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Micro entity
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
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Mine
Secretary · Appointed 6 August 2014
Director · Appointed 19 August 2013
British
Born April 1957 (69)
Director · Appointed 26 June 2013
British
Born July 1960 (66)
Officer history (4 former)
8 April 2022
Resigned Ruback, Daniel David as Director
16 December 2019
Appointed Ruback, Daniel David as Director
1 February 2018
Resigned Godley, Kevin Michael as Director
6 August 2014
Appointed Taylor, Mine as Secretary
6 August 2014
Appointed Godley, Kevin Michael as Director
6 August 2014
Resigned Millington, Darren Michael as Secretary
6 August 2014
Resigned Millington, Darren Michael as Director
19 August 2013
Appointed Wright, Stephen Peter as Director
26 June 2013
Appointed Abdel-Khalek, Marwan as Director
26 June 2013
Appointed Millington, Darren Michael as Secretary
26 June 2013
Appointed Millington, Darren Michael as Director

Ownership 2 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
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02790795
Former controllers (2)
17 October 2018
Ceased Gama Aviation PLC — Owns 75–100% of shares
6 April 2016
Ceased Gama Group Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Gama Aviation (Asset 2) Limited This company 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 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

Financials

Net Assets
£0

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,732 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0£0£965
Creditors (< 1 year)£0£0£122
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0£843
Net Assets£0£0£0£0£0£2,732
Shareholder Funds£0£0£0£0£0£2,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates26 June 2026
26 September 2025Micro company accounts31 December 2024
28 June 2025Confirmation statement with no updates26 June 2025
25 September 2024Micro company accounts31 December 2023
26 June 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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