Introduction
Watch Company
G
GLOBAL AIRLINES AIRCRAFT LTD
GLOBAL AIRLINES AIRCRAFT LTD is an active company incorporated on 4 December 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). GLOBAL AIRLINES AIRCRAFT LTD was registered 1 year ago.(SIC: 46140)
Status
active
Active since 1 years ago
Company No
16118765
LTD Company
Age
1 Years
Incorporated 4 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 September 2026
Period: 4 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
First Floor 3 St. Michael's Alley London, EC3V 9DS,
Previous Addresses
43 Berkeley Square Mayfair London W1J 5FJ United Kingdom
From: 4 December 2024To: 31 December 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ASQUITH, James Edward
Active3 St. Michael's Alley, LondonEC3V 9DS
Born December 1988
Director
Appointed 04 Dec 2024
ASQUITH, James Edward
3 St. Michael's Alley, LondonEC3V 9DS
Born December 1988
Director
04 Dec 2024
Active
STOKELY, Thomas Guy
Active3 St. Michael's Alley, LondonEC3V 9DS
Born November 1979
Director
Appointed 04 Dec 2024
STOKELY, Thomas Guy
3 St. Michael's Alley, LondonEC3V 9DS
Born November 1979
Director
04 Dec 2024
Active
UTTAMCHANDANI, Prashant Kishore Mirchandani
Active3 St. Michael's Alley, LondonEC3V 9DS
Born July 1993
Director
Appointed 04 Dec 2024
UTTAMCHANDANI, Prashant Kishore Mirchandani
3 St. Michael's Alley, LondonEC3V 9DS
Born July 1993
Director
04 Dec 2024
Active
STEPHENSON, Richard Mark Graham
Resigned3 St. Michael's Alley, LondonEC3V 9DS
Born February 1976
Director
Appointed 04 Dec 2024
Resigned 21 Mar 2025
STEPHENSON, Richard Mark Graham
3 St. Michael's Alley, LondonEC3V 9DS
Born February 1976
Director
04 Dec 2024
Resigned 21 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Global Airlines Ltd
ActiveBerkeley Square, LondonW1J 5FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Global Airlines Ltd
Berkeley Square, LondonW1J 5FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
31 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2024