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Airbase Gse Ltd

Airbase Gse Ltd is a dormant company incorporated on 11 May 2006 with the registered office located in London, Greater London. Airbase Gse Ltd was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05813960
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
44-45 Beaufort Court Admirals Way
London
E14 9XL
England
Address changed on 27 Feb 2025 (7 months ago)
Previous address was Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE United Kingdom
Telephone
08448002983
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in Spain • Born in Apr 1975
Primeflight Engineering Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modulus (UK) Limited
Nicholas Donald Payne, Charles Rowan Galloway, and 1 more are mutual people.
Active
Primeflight Engineering Ltd
Nicholas Donald Payne, Charles Rowan Galloway, and 1 more are mutual people.
Active
Pop Air Ltd
Nicholas Donald Payne, Charles Rowan Galloway, and 1 more are mutual people.
Active
ULD Services Ltd
Amir Saadeddin Ibrahim, Nicholas Donald Payne, and 1 more are mutual people.
Active
Airworld Handling Limited
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Primeflight Bip Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Primeflight Cargo Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Primeflight Security Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 6 Oct 2025
Earthpole Limited (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Earthpole Limited (PSC) Details Changed
7 Months Ago on 27 Feb 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Mr Charles Rowan Galloway Details Changed
8 Months Ago on 25 Feb 2025
Earthpole Limited (PSC) Appointed
8 Months Ago on 25 Feb 2025
Nicholas Donald Payne (PSC) Resigned
8 Months Ago on 25 Feb 2025
Mr Amir Saadeddin Ibrahim Appointed
8 Months Ago on 25 Feb 2025
Mr Charles Rowan Galloway Appointed
8 Months Ago on 25 Feb 2025
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 6 Oct 2025
Change of details for Earthpole Limited as a person with significant control on 9 September 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Charles Rowan Galloway on 25 February 2025
Submitted on 19 Sep 2025
Change of details for Earthpole Limited as a person with significant control on 27 February 2025
Submitted on 4 Jun 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 4 Jun 2025
Resolutions
Submitted on 6 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Statement of company's objects
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Notification of Earthpole Limited as a person with significant control on 25 February 2025
Submitted on 3 Mar 2025
Repayment History
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