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GAMA GROUP LIMITED (02790795)

GAMA GROUP LIMITED (02790795) is an active UK company. incorporated on 17 February 1993. with registered office in Farnborough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GAMA GROUP LIMITED has been registered for 33 years. Current directors include ABDEL-KHALEK, Marwan, WRIGHT, Stephen Peter.

Company Number
02790795
Status
active
Type
ltd
Incorporated
17 February 1993
Age
33 years
Address
1st Floor 25 Templer Avenue, Farnborough, GU14 6FE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ABDEL-KHALEK, Marwan, WRIGHT, Stephen Peter
SIC Codes
70100

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GAMA GROUP LIMITED

GAMA GROUP LIMITED is an active company incorporated on 17 February 1993 with the registered office located in Farnborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GAMA GROUP LIMITED was registered 33 years ago.(SIC: 70100)

Status

active

Active since 33 years ago

Company No

02790795

LTD Company

Age

33 Years

Incorporated 17 February 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

GAMA HOLDINGS LIMITED
From: 17 February 1993To: 27 January 2009
Contact
Address

1st Floor 25 Templer Avenue Farnborough, GU14 6FE,

Previous Addresses

Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA
From: 17 February 1993To: 21 April 2020
Timeline

43 key events • 1993 - 2024

Funding Officers Ownership
Company Founded
Feb 93
Director Joined
Jul 10
Capital Update
Sept 11
Director Left
May 12
Director Left
Aug 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Director Left
Aug 14
Director Joined
Aug 14
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jul 15
Loan Secured
Dec 15
Director Left
Jan 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Director Left
Feb 18
Loan Cleared
Jul 18
Loan Secured
Sept 18
Loan Cleared
Oct 18
Director Joined
Oct 18
Loan Cleared
Nov 19
Director Joined
Dec 19
Director Left
Aug 21
Director Left
Apr 22
Loan Secured
Nov 24
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

TAYLOR, Mine

Active
25 Templer Avenue, FarnboroughGU14 6FE
Secretary
Appointed 06 Aug 2014

ABDEL-KHALEK, Marwan

Active
25 Templer Avenue, FarnboroughGU14 6FE
Born July 1960
Director
Appointed 18 Feb 1994

WRIGHT, Stephen Peter

Active
25 Templer Avenue, FarnboroughGU14 6FE
Born April 1957
Director
Appointed 18 Feb 1994

AMOS, Martin

Resigned
10 Pipers Mead, BirdhamPO20 7BJ
Secretary
Appointed 14 Oct 1996
Resigned 01 Sept 2008

MILLINGTON, Darren Michael

Resigned
Business Aviation Centre, FarnboroughGU14 6XA
Secretary
Appointed 01 Sept 2008
Resigned 06 Aug 2014

WRIGHT, Stephen Peter

Resigned
11 Raynor Drive, ArborfieldRG2 9FB
Secretary
Appointed 18 Feb 1994
Resigned 18 Feb 1994

LEGIST SECRETARIES LIMITED

Resigned
4 John Carpenter Street, LondonEC4Y 0NH
Corporate secretary
Appointed 18 Feb 1994
Resigned 14 Oct 1996

SEMKEN LIMITED

Resigned
The Studio, Elstree BorehamwoodWD6 3EW
Corporate nominee secretary
Appointed 17 Feb 1993
Resigned 18 Feb 1993

ABDEL-KHALEK, Ghassan

Resigned
Business Aviation Centre, FarnboroughGU14 6XA
Born May 1957
Director
Appointed 18 Feb 1994
Resigned 19 Aug 2013

FOLEY, James

Resigned
Business Aviation Centre, FarnboroughGU14 6XA
Born November 1967
Director
Appointed 07 Jul 2010
Resigned 30 Jan 2017

GODLEY, Kevin Michael

Resigned
Business Aviation Centre, FarnboroughGU14 6XA
Born December 1979
Director
Appointed 06 Aug 2014
Resigned 01 Feb 2018

MEDLEY, Neil Stephen

Resigned
25 Templer Avenue, FarnboroughGU14 6FE
Born February 1975
Director
Appointed 29 Oct 2018
Resigned 31 Aug 2021

MILLINGTON, Darren Michael

Resigned
Business Aviation Centre, FarnboroughGU14 6XA
Born May 1976
Director
Appointed 01 Sept 2008
Resigned 06 Aug 2014

RUBACK, Daniel David

Resigned
25 Templer Avenue, FarnboroughGU14 6FE
Born August 1977
Director
Appointed 16 Dec 2019
Resigned 08 Apr 2022

SUKKAR, Malek Maysarah

Resigned
Business Aviation Centre, FarnboroughGU14 6XA
Born November 1969
Director
Appointed 14 Aug 2009
Resigned 03 May 2012

LUFMER LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate director
Appointed 17 Feb 1993
Resigned 18 Feb 1993

Persons with significant control

1

Gama Aviation Plc

Active
Farnborough Airport, FarnboroughGU14 6XA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

200

Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
30 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 April 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 December 2019
AP01Appointment of Director
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
26 October 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
23 July 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 July 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 April 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 January 2017
TM01Termination of Director
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
7 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
12 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 May 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Group
28 August 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 August 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 August 2014
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
4 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Accounts With Accounts Type Group
21 November 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
4 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 October 2013
MR01Registration of a Charge
Termination Director Company With Name
19 August 2013
TM01Termination of Director
Accounts With Accounts Type Group
28 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Legacy
18 December 2012
MG02MG02
Termination Director Company With Name
3 May 2012
TM01Termination of Director
Accounts With Accounts Type Group
1 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Legacy
19 January 2012
MG01MG01
Legacy
23 September 2011
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 September 2011
SH19Statement of Capital
Legacy
23 September 2011
CAP-SSCAP-SS
Resolution
23 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Accounts With Accounts Type Group
29 November 2010
AAAnnual Accounts
Resolution
28 September 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
28 September 2010
CC04CC04
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Accounts With Accounts Type Group
26 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 February 2010
CH03Change of Secretary Details
Legacy
12 November 2009
MG02MG02
Legacy
19 August 2009
288aAppointment of Director or Secretary
Legacy
17 February 2009
363aAnnual Return
Legacy
17 February 2009
288cChange of Particulars
Legacy
17 February 2009
288cChange of Particulars
Accounts Amended With Accounts Type Group
1 February 2009
AAMDAAMD
Certificate Change Of Name Company
23 January 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
18 December 2008
AAAnnual Accounts
Legacy
12 December 2008
288bResignation of Director or Secretary
Legacy
9 October 2008
288aAppointment of Director or Secretary
Memorandum Articles
3 October 2008
MEM/ARTSMEM/ARTS
Legacy
3 October 2008
88(2)Return of Allotment of Shares
Legacy
3 October 2008
88(2)Return of Allotment of Shares
Legacy
17 September 2008
395Particulars of Mortgage or Charge
Legacy
15 April 2008
363aAnnual Return
Legacy
2 April 2008
288cChange of Particulars
Accounts With Accounts Type Group
31 March 2008
AAAnnual Accounts
Legacy
22 January 2008
169169
Resolution
22 December 2007
RESOLUTIONSResolutions
Resolution
22 December 2007
RESOLUTIONSResolutions
Resolution
22 December 2007
RESOLUTIONSResolutions
Resolution
22 December 2007
RESOLUTIONSResolutions
Legacy
3 November 2007
288cChange of Particulars
Legacy
3 November 2007
288cChange of Particulars
Accounts With Accounts Type Group
5 April 2007
AAAnnual Accounts
Legacy
26 March 2007
363aAnnual Return
Legacy
26 March 2007
288cChange of Particulars
Legacy
26 March 2007
288cChange of Particulars
Legacy
26 March 2007
353353
Legacy
21 June 2006
353a353a
Legacy
21 June 2006
287Change of Registered Office
Legacy
3 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 January 2006
AAAnnual Accounts
Legacy
12 October 2005
244244
Legacy
25 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 February 2005
AAAnnual Accounts
Legacy
27 October 2004
288cChange of Particulars
Legacy
22 October 2004
244244
Legacy
13 August 2004
395Particulars of Mortgage or Charge
Legacy
17 February 2004
363sAnnual Return (shuttle)
Legacy
17 February 2004
88(2)R88(2)R
Accounts With Accounts Type Group
5 February 2004
AAAnnual Accounts
Legacy
21 October 2003
244244
Legacy
21 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 November 2002
AAAnnual Accounts
Legacy
25 October 2002
88(2)R88(2)R
Legacy
19 March 2002
288cChange of Particulars
Legacy
9 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 November 2001
AAAnnual Accounts
Legacy
1 November 2001
288cChange of Particulars
Legacy
22 June 2001
287Change of Registered Office
Legacy
20 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 2000
AAAnnual Accounts
Legacy
29 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1999
AAAnnual Accounts
Legacy
6 August 1999
288cChange of Particulars
Accounts With Accounts Type Small
5 May 1999
AAAnnual Accounts
Legacy
24 March 1999
363aAnnual Return
Legacy
23 November 1998
288cChange of Particulars
Legacy
20 April 1998
363aAnnual Return
Legacy
25 January 1998
288cChange of Particulars
Accounts With Accounts Type Small
28 October 1997
AAAnnual Accounts
Legacy
29 April 1997
363aAnnual Return
Legacy
29 April 1997
288bResignation of Director or Secretary
Legacy
29 April 1997
288aAppointment of Director or Secretary
Legacy
29 April 1997
353353
Legacy
20 February 1997
287Change of Registered Office
Resolution
6 November 1996
RESOLUTIONSResolutions
Legacy
6 November 1996
287Change of Registered Office
Legacy
6 November 1996
288bResignation of Director or Secretary
Legacy
6 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
17 October 1996
AAAnnual Accounts
Legacy
31 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1995
AAAnnual Accounts
Legacy
9 March 1995
288288
Legacy
3 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 December 1994
363aAnnual Return
Legacy
23 December 1994
363(353)363(353)
Accounts With Accounts Type Full
5 December 1994
AAAnnual Accounts
Legacy
5 December 1994
288288
Memorandum Articles
5 December 1994
MEM/ARTSMEM/ARTS
Legacy
5 December 1994
88(2)R88(2)R
Legacy
5 December 1994
123Notice of Increase in Nominal Capital
Resolution
5 December 1994
RESOLUTIONSResolutions
Resolution
5 December 1994
RESOLUTIONSResolutions
Statement Of Affairs
18 August 1994
SASA
Legacy
18 August 1994
88(2)O88(2)O
Legacy
29 June 1994
225(1)225(1)
Legacy
16 June 1994
88(2)P88(2)P
Legacy
13 June 1994
287Change of Registered Office
Memorandum Articles
7 June 1994
MEM/ARTSMEM/ARTS
Legacy
3 May 1994
288288
Legacy
3 May 1994
288288
Memorandum Articles
27 April 1994
MAMA
Legacy
27 April 1994
123Notice of Increase in Nominal Capital
Resolution
27 April 1994
RESOLUTIONSResolutions
Resolution
27 April 1994
RESOLUTIONSResolutions
Resolution
27 April 1994
RESOLUTIONSResolutions
Legacy
27 April 1994
288288
Legacy
27 April 1994
288288
Legacy
27 April 1994
288288
Legacy
27 April 1994
288288
Resolution
24 February 1993
RESOLUTIONSResolutions
Legacy
24 February 1993
288288
Legacy
24 February 1993
288288
Incorporation Company
17 February 1993
NEWINCIncorporation