Introduction
Watch Company
G
GLA SECURITIES LIMITED
GLA SECURITIES LIMITED is an active company incorporated on 29 March 2019 with the registered office located in Woodbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. GLA SECURITIES LIMITED was registered 7 years ago.(SIC: 64209, 70100)
Status
active
Active since 7 years ago
Company No
11914138
LTD Company
Age
7 Years
Incorporated 29 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Office 4, The Clubhouse Newbourne Road Waldringfield Woodbridge, IP12 4PT,
Previous Addresses
3a Delta Terrace Masterlord Village West Road Ipswich IP3 9FH England
From: 8 November 2022To: 31 May 2024
Station Cottage the Street Nacton Ipswich Suffolk IP10 0HR England
From: 23 December 2020To: 8 November 2022
Third Floor Middleborough House 16 Middleborough Colchester CO1 1QT United Kingdom
From: 29 March 2019To: 23 December 2020
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AVERY, Graham
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born February 1945
Director
Appointed 29 Mar 2019
AVERY, Graham
Newbourne Road, WoodbridgeIP12 4PT
Born February 1945
Director
29 Mar 2019
Active
LA BELLA, Guglielmo
ResignedMasterlord Village, IpswichIP3 9FH
Born November 1959
Director
Appointed 08 Nov 2022
Resigned 30 Mar 2023
LA BELLA, Guglielmo
Masterlord Village, IpswichIP3 9FH
Born November 1959
Director
08 Nov 2022
Resigned 30 Mar 2023
Resigned
LA BELLA, Guglielmo
ResignedWilliam Mews, LondonSW1X 9HG
Born November 1959
Director
Appointed 30 Mar 2019
Resigned 17 Nov 2021
LA BELLA, Guglielmo
William Mews, LondonSW1X 9HG
Born November 1959
Director
30 Mar 2019
Resigned 17 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Graham Avery
Active16 Middleborough, ColchesterCO1 1QT
Born February 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2019
Graham Avery
16 Middleborough, ColchesterCO1 1QT
Born February 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2019
Active
Filing History
25
Description
Type
Date Filed
Document
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2020
23 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2020