G.A. DESIGN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
G.A. DESIGN INTERNATIONAL LIMITED
COMPANY NUMBER
02098014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
09/02/1987
(37 years and 11 months old)
WEBSITE
http://thega-group.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2004
01/04/2004
GA DESIGN INTERNATIONAL LIMITED
View all previous names
LONDON
NW1 0EE
Telephone: 02074820054
TPS: No
Lymehouse Studios
30-31 Lyme Street
London
NW1 0EE
Telephone: 74820054
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G.A. GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G.A. DESIGN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 21/05/2024 | Jonathan Oliver Aeberhard (918768617) has left the board |
| 21/05/2024 | Vernon Boyd Brannon Ii (918768618) has left the board |
Credit Risk Overview
Want to learn more about G.A. DESIGN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G.A. DESIGN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.A. DESIGN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2024 - Present (8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/05/2024 - Present (8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/03/1991 - 11/01/1999 (7 years and 9 months) Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
22/03/1991 - 31/01/1993 (1 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/03/1991 - Present (33 years and 9 months) Born in Feb 1945 |
Resigned | Secretary |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G.A. GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G.A. DESIGN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 21/05/2024 | Jonathan Oliver Aeberhard (918768617) has left the board |
| 21/05/2024 | Vernon Boyd Brannon Ii (918768618) has left the board |
| 21/05/2024 | Werner Aeberhard (902885023) has left the board |
| 21/05/2024 | Beryl Theresa Aeberhard (915197674) has left the board |
| 21/05/2024 | New Board Member Timothy Michael Canfield (932312797) Appointed |
| 21/05/2024 | New Board Member John Thoma (932312806) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | Mark Norval Duncan (927145468) has left the board |
| 16/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 03/07/2020 | New Board Member Mark Norval Duncan (927145468) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Jonathan Oliver Aeberhard (918768617) Appointed |
| 03/03/2020 | Jonathan Oliver Aeberhard (919092050) has left the board |
| 06/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 17/06/2015 | Paul Woods (913221202) has left the board |
| 09/06/2015 | New Accounts filed |
| 04/06/2015 | New Confirmation Statement filed |
| 25/09/2014 | Vernon Boyd Brannon Ii (919092728) has left the board |
| 25/09/2014 | New Board Member Vernon Boyd Brannon Ii (918768618) Appointed |
| 17/09/2014 | New Board Member Vernon Boyd Brannon Ii (919092728) Appointed |
| 16/09/2014 | New Board Member Jonathan Oliver Aeberhard (919092050) Appointed |
| 22/04/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
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