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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.
Watch Company
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 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Airbase Gse Ltd
Contact
Update Details
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
Companies in E14 9XL
Telephone
08448002983
Email
Available in Endole App
Website
Airbasegse.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Rowan Galloway
Director • British • Lives in UK • Born in Mar 1977
Nicholas Donald Payne
Director • British • Lives in UK • Born in Jul 1961
Amir Saadeddin Ibrahim
Director • British • Lives in Spain • Born in Apr 1975
Primeflight Engineering Ltd
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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