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Global Aero Marine Management Agency Limited

Global Aero Marine Management Agency Limited is an active company incorporated on 23 April 1996 with the registered office located in London, Greater London. Global Aero Marine Management Agency Limited was registered 29 years ago.
Status
Active
Active since 11 years ago
Company No
03189470
Private limited company
Age
29 years
Incorporated 23 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
York House
1 Seagrave Road
London
SW6 1RP
England
Same address for the past 7 years
Telephone
02072640400
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • Italian • Lives in Cyprus • Born in Aug 1987
Director • Accountant • British • Lives in England • Born in Oct 1959
Secretary • British
Mr George Henri Chalhoub
PSC • Canadian • Lives in Monaco • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Grove Park Properties Limited
Fulham Management Limited and Mr Gary Charles Wyatt are mutual people.
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White Cloud Capital Advisors Limited
Fulham Management Limited and Mr Gary Charles Wyatt are mutual people.
Active
European Insurance Consultants Limited
Fulham Management Limited and Mr Gary Charles Wyatt are mutual people.
Active
LSP Global Ltd
Fulham Management Limited and Mr Gary Charles Wyatt are mutual people.
Active
Pancyprian Insurance Company Limited
Fulham Management Limited is a mutual person.
Active
Oriya Properties Limited
Fulham Management Limited is a mutual person.
Active
Spectron Communications Limited
Fulham Management Limited is a mutual person.
Active
Wyatts Limited
Mr Gary Charles Wyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.77K
Decreased by £39.27K (-71%)
Employees
1
Same as previous period
Total Assets
£123.88K
Decreased by £66.7K (-35%)
Total Liabilities
£0
Same as previous period
Net Assets
£123.88K
Decreased by £66.7K (-35%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Simone Vena Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Micro Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
4 Years Ago on 20 May 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Simone Vena as a director on 1 August 2025
Submitted on 30 Aug 2025
Statement of capital following an allotment of shares on 9 August 2025
Submitted on 30 Aug 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Certificate of change of name
Submitted on 27 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 17 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 19 Apr 2023
Confirmation statement made on 11 April 2022 with no updates
Submitted on 9 May 2022
Repayment History
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