• UK
  • G.A. DESIGN INTERNATIONAL LIMITED - Lymehouse Studios 30-31 Lyme Street, London, NW1 0EE, United Kingdom

Company Information

Company registration number
02098014
Company Status
LIVE
Country
United Kingdom
Registered Address
Lymehouse Studios 30-31 Lyme Street
London
NW1 0EE
Lymehouse Studios 30-31 Lyme Street, London, NW1 0EE UK

Management

Managing Directors
AEBERHARD, Beryl Theresa
AEBERHARD, Jonathan Oliver
AEBERHARD, Werner
BRANNON II, Vernon Boyd
DUNCAN, Mark Norval
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-02-09
Age Of Company
1987-02-09 37 years
SIC/NACE
74100

Ownership

Beneficial Owners
Mr. Werner Aeberhard
Director Werner Aeberhard
-
G A Group Holdings Limited
G.A. Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GA DESIGN INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-03-23
Annual Return
Due Date: 2022-04-21
Last Date: 2021-04-07

G.A. DESIGN INTERNATIONAL LIMITED Company Description

G.A. DESIGN INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02098014. Its current trading status is "live". It was registered 1987-02-09. It was previously called GA DESIGN INTERNATIONAL LIMITED . It has declared SIC or NACE codes as "74100". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-23.It can be contacted at Lymehouse Studios 30-31 Lyme Street .
More information

Get G.A. DESIGN INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: G.a. Design International Limited - Lymehouse Studios 30-31 Lyme Street, London, NW1 0EE, United Kingdom

1987-02-09 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2022-01-02) - AA

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  • memorandum-articles (2021-10-24) - MA

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  • change-to-a-person-with-significant-control (2021-10-19) - PSC05

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  • resolution (2021-10-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-02-12) - AA

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  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • cessation-of-a-person-with-significant-control (2021-05-04) - PSC07

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  • notification-of-a-person-with-significant-control (2021-05-04) - PSC02

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  • mortgage-charge-whole-release-with-charge-number (2021-09-20) - MR05

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  • mortgage-satisfy-charge-full (2021-09-23) - MR04

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  • mortgage-satisfy-charge-full (2021-10-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01

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  • change-person-director-company-with-change-date (2020-02-21) - CH01

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  • confirmation-statement-with-no-updates (2020-04-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • accounts-with-accounts-type-full (2018-06-21) - AA

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  • confirmation-statement-with-no-updates (2018-04-06) - CS01

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  • accounts-with-accounts-type-full (2017-08-01) - AA

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • mortgage-satisfy-charge-full (2017-01-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01

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  • accounts-with-accounts-type-full (2016-09-15) - AA

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  • termination-director-company-with-name-termination-date (2015-06-15) - TM01

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  • accounts-with-accounts-type-full (2015-06-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • mortgage-satisfy-charge-full (2015-04-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA

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  • change-account-reference-date-company-current-extended (2014-11-18) - AA01

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  • appoint-person-director-company-with-name-date (2014-09-15) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • appoint-person-director-company-with-name (2010-06-15) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • termination-secretary-company-with-name (2010-04-14) - TM02

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • legacy (2009-04-02) - 288c

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  • legacy (2009-02-02) - 287

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  • legacy (2009-04-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA

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  • legacy (2008-07-29) - 288a

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  • legacy (2008-04-15) - 363a

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  • legacy (2007-04-03) - 363s

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  • legacy (2007-12-20) - 169

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  • resolution (2007-12-20) - RESOLUTIONS

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  • legacy (2007-11-30) - 288c

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  • legacy (2007-09-03) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-07-05) - AA

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  • legacy (2006-04-22) - 395

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  • legacy (2006-04-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-04-20) - AA

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  • legacy (2005-04-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-06) - AA

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  • legacy (2005-01-29) - 395

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  • legacy (2004-04-28) - 288a

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  • legacy (2004-06-29) - 123

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  • resolution (2004-06-29) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2004-05-04) - AA

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  • legacy (2004-06-29) - 88(2)R

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  • legacy (2004-04-08) - 395

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  • certificate-change-of-name-company (2004-04-01) - CERTNM

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  • certificate-change-of-name-company (2004-03-30) - CERTNM

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  • legacy (2004-03-29) - 363s

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  • legacy (2003-04-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-04-10) - AA

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  • legacy (2002-03-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-02-11) - AA

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  • legacy (2001-04-06) - 363s

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  • accounts-with-accounts-type-full (2001-03-16) - AA

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  • accounts-with-accounts-type-full (2000-04-19) - AA

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  • legacy (2000-03-28) - 363a

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  • legacy (1999-04-22) - 363a

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  • accounts-with-accounts-type-full (1999-03-31) - AA

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  • legacy (1999-02-08) - 288b

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  • resolution (1999-02-08) - RESOLUTIONS

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  • legacy (1998-07-20) - 287

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  • legacy (1998-04-02) - 363s

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  • accounts-with-accounts-type-full (1998-01-21) - AA

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  • accounts-with-accounts-type-full (1997-05-03) - AA

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  • legacy (1997-04-08) - 363s

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  • legacy (1996-04-12) - 363s

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  • accounts-with-accounts-type-full (1996-01-24) - AA

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  • legacy (1995-04-06) - 363s

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  • accounts-with-accounts-type-full (1995-01-07) - AA

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  • legacy (1994-04-17) - 363s

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  • accounts-with-accounts-type-full (1994-02-08) - AA

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  • legacy (1993-04-04) - 288

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  • resolution (1993-04-07) - RESOLUTIONS

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  • legacy (1993-04-07) - 363s

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  • accounts-with-accounts-type-full (1993-02-04) - AA

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  • accounts-with-accounts-type-full (1992-03-03) - AA

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  • legacy (1992-04-09) - 363s

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  • legacy (1991-05-31) - 363a

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  • accounts-with-accounts-type-full (1991-05-10) - AA

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  • legacy (1990-09-03) - 363

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  • accounts-with-accounts-type-full (1990-06-13) - AA

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  • legacy (1990-03-09) - 363

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  • legacy (1989-06-21) - 363

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  • accounts-with-accounts-type-full (1989-06-06) - AA

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  • legacy (1987-04-28) - 287

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  • certificate-incorporation (1987-02-09) - CERTINC

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  • legacy (1987-04-28) - 288

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  • memorandum-articles (1987-05-08) - MEM/ARTS

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  • certificate-change-of-name-company (1987-03-11) - CERTNM

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  • legacy (1987-06-12) - 288

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  • legacy (1987-08-28) - 224

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  • certificate-change-of-name-company (1987-02-26) - CERTNM

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  • legacy (1987-05-21) - 288

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  • legacy (1987-04-22) - 123

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