Gee Financing Limited

Company Registration Number: 05627937

Company registered in England and Wales

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Gee Financing Limited is a Private Company Limited by Shares first registered on 18 November 2005. Its current registered address is in Altrincham, Cheshire.

Registered Address

3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
UNITED KINGDOM
WA14 2DT

There are 863 companies currently registered at this postcode, including this one.

All companies at WA14 2DT

Registration Data

Company Number

05627937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£13,367,000
Current Assets £0£151,000£151,000£151,000£5,701,000£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£151,000£151,000£151,000£5,701,000£0£13,367,000
Current Liabilities £0£67,000£53,000£40,000£26,000£10,940£10,908,000
Net Current Assets £0£84,000£98,000£111,000£5,675,000£-10,940£-10,908,000
Total Net Worth £0£84,000£98,000£111,000£5,675,000£-2,491£2,459,000

Previous Names

  • ADVANCED INFLIGHT ALLIANCE LTD., active until 22 July 2016
  • ADVANCED INFLIGHT ENTERTAINMENT LIMITED, active until 18 July 2007

Company Officers

  • FLOWERDAY, Paul

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1971

    5th Floor
    78 Whitfield Street
    London
    W1T 4EZ
    United Kingdom

  • GIRARD, Daniel

    Director

    Appointed on 23 June 2016

     

    Nationality: Canadian

    Occupation: Vp Special Projects (Finance)

    Month of birth: November 1971

    Haig Road
    Parkgate Industrial Estate
    Knutsford
    Cheshire
    WA16 8DX
    United Kingdom

  • SCHIFFMANN, Jorg

    Secretary

    Appointed on 18 November 2005

    Resigned on 2 May 2006

    Neukolnern Str. 14a,
    Oberhausen
    46147
    Germany

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 May 2006

    Resigned on 1 April 2016

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    26
    Church Street
    London
    NW8 8EP

  • BALLAS, Stephen

    Director

    Appointed on 27 April 2016

    Resigned on 31 July 2016

    Nationality: American

    Occupation: Lawyer

    Month of birth: August 1975

    Suite 300
    4553 Glencoe Avenue
    Marina Del Rey
    California
    90292
    Usa

  • BELANGER-MARTIN, Louis

    Director

    Appointed on 11 August 2011

    Resigned on 31 August 2013

    Nationality: Canadian

    Occupation: Company Executive

    Month of birth: October 1970

    Advanced Inflight Alliance Ag
    Schellingstrsse 35
    80799 Munich
    Germany

  • BERNDT, Ruediger, Dr

    Director

    Appointed on 3 March 2010

    Resigned on 10 August 2011

    Nationality: German

    Occupation: Ceo

    Month of birth: October 1964

    Aia Ag
    Schellingstrasse 35
    Munich
    80799
    Germany

  • BIEWALD, Peter

    Director

    Appointed on 9 May 2007

    Resigned on 2 February 2010

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1963

    Von Erckert Strasse 1
    Muenchen
    81827
    Germany

  • BRAND, Wolfgang

    Director

    Appointed on 3 March 2010

    Resigned on 30 June 2014

    Nationality: German

    Occupation: Cfo

    Month of birth: December 1969

    Aia Ag
    Schellingstrasse 35
    Munich
    80799
    Germany

  • DAUER, Otto

    Director

    Appointed on 18 November 2005

    Resigned on 8 June 2010

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: October 1958

    Agnesstr. 55
    80797 Munich
    Germany

  • GORNIOK, Julian Eric Casper

    Director

    Appointed on 23 June 2016

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1966

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • HAXTON, Robert John

    Director

    Appointed on 1 March 2015

    Resigned on 3 September 2015

    Nationality: Britsh

    Occupation: Accountant

    Month of birth: August 1968

    3 Squirrels Way
    Epsom
    KT18 7AQ
    United Kingdom

  • ITZKOWITZ, Jay

    Director

    Appointed on 1 September 2015

    Resigned on 14 April 2016

    Nationality: American

    Occupation: Lawyer

    Month of birth: February 1960

    Haig Road
    Parkgate Industrial Estate
    Knutsford
    Cheshire
    WA16 8DX
    United Kingdom

  • MODER, Thomas Ernst

    Director

    Appointed on 17 July 2014

    Resigned on 28 February 2015

    Nationality: German

    Occupation: Managing Director

    Month of birth: May 1970

    Global Entertainment Gmbh
    Schellingstrasse 35
    80799 Munich
    Germany

  • SCHIFFMANN, Jorg

    Director

    Appointed on 18 November 2005

    Resigned on 9 May 2007

    Nationality: German

    Occupation: Manager

    Month of birth: March 1964

    Neukolnern Str. 14a,
    Oberhausen
    46147
    Germany

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 March 2017 Director's details changed for Paul Flowerday on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: CH01. Barcode: X62EDZR4. Transaction: MzE3MTM1NDQ1NGFkaXF6a2N4.

  2. 8 December 2016 Termination of appointment of Julian Eric Casper Gorniok as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LCA9U2. Transaction: MzE2MzgwOTk0MmFkaXF6a2N4.

  3. 1 December 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KHL5KY. Transaction: MzE2MzAyNDczOGFkaXF6a2N4.

  4. 3 November 2016 Appointment of Paul Flowerday as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXONF5. Transaction: MzE2MTAyMzg1N2FkaXF6a2N4.

  5. 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVWZ5. Transaction: MzE1NjY1OTgwOGFkaXF6a2N4.

  6. 5 August 2016 Termination of appointment of Stephen Ballas as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5CR8KIP. Transaction: MzE1NDUzMTc0M2FkaXF6a2N4.

  7. 22 July 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5BRQN48. Transaction: MzE1MzQ2MTY3OGFkaXF6a2N4.

  8. 22 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5BRQN4G. Transaction: MzE1MzQ2MTIwMWFkaXF6a2N4.

  9. 21 July 2016 Appointment of Daniel Girard as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5BL9S8H. Transaction: MzE1MzI5NzU0NmFkaXF6a2N4.

  10. 20 July 2016 Appointment of Julian Eric Casper Gorniok as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5BL9S22. Transaction: MzE1MzI5NzU0OGFkaXF6a2N4.

  11. 9 May 2016 Registered office address changed from Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N1SPL. Transaction: MzE0ODEwMjExM2FkaXF6a2N4.

  12. 9 May 2016 Termination of appointment of Jay Itzkowitz as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X56FEF3E. Transaction: MzE0Nzk4ODE2NWFkaXF6a2N4.

  13. 9 May 2016 Appointment of Stephen Ballas as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X56FEF9F. Transaction: MzE0Nzk4ODE1OGFkaXF6a2N4.

  14. 4 April 2016 Registered office address changed from 15 Stukeley Street London WC2B 5LT to Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X540TN0Q. Transaction: MzE0NTQ1Njc5N2FkaXF6a2N4.

  15. 4 April 2016 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X548GUIP. Transaction: MzE0NTU1MTI5NWFkaXF6a2N4.

  16. 24 March 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A530MC9L. Transaction: MzE0NDY3NzkyNGFkaXF6a2N4.

  17. 19 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFWXXS. Transaction: MzEzNTQ1NDE2MmFkaXF6a2N4.

  18. 21 September 2015 Appointment of Mr Jay Itzkowitz as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4G8EWHT. Transaction: MzEzMTI1OTk0M2FkaXF6a2N4.

  19. 18 September 2015 Termination of appointment of Robert John Haxton as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4G8EVW1. Transaction: MzEzMTI1OTgyNGFkaXF6a2N4.

  20. 5 March 2015 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS to 15 Stukeley Street London WC2B 5LT on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K27O2. Transaction: MzExODYxODY0MmFkaXF6a2N4.

  21. 5 March 2015 Termination of appointment of Thomas Ernst Moder as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42K27JJ. Transaction: MzExODYxODU5MGFkaXF6a2N4.

  22. 5 March 2015 Appointment of Mr Robert John Haxton as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42K279K. Transaction: MzExODYxODU3N2FkaXF6a2N4.

  23. 20 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZECZ. Transaction: MzExMTcxMDA3MGFkaXF6a2N4.

  24. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ98C3. Transaction: MzEwODg4NjEyM2FkaXF6a2N4.

  25. 28 August 2014 Termination of appointment of Wolfgang Brand as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3F4LRUO. Transaction: MzEwNjIwNzcwNGFkaXF6a2N4.

  26. 28 August 2014 Appointment of Thomas Ernst Moder as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3F22APF. Transaction: MzEwNjE4OTU4MmFkaXF6a2N4.

  27. 28 August 2014 Termination of appointment of Wolfgang Brand as a director on 30 June 2014

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3F22AF4. Transaction: MzEwNjE4OTUzNGFkaXF6a2N4.

  28. 28 August 2014 Appointment of Thomas Ernst Moder as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3F22W41. Transaction: MzEwNjE3ODMyMWFkaXF6a2N4.

  29. 28 August 2014 Termination of appointment of Wolfgang Brand as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3F22W28. Transaction: MzEwNjE3ODI2OWFkaXF6a2N4.

  30. 14 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTcwODU5N2FkaXF6a2N4.

  31. 11 June 2014 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X39SRP8J. Transaction: MzEwMTcwODU1MmFkaXF6a2N4.

  32. 11 June 2014 Termination of appointment of Louis Belanger-Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SRM6Y. Transaction: MzEwMTcwNzYzNGFkaXF6a2N4.

  33. 25 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjQxOTc2OGFkaXF6a2N4.

  34. 24 September 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HBTISY. Transaction: MzA4NTY1NjgyNWFkaXF6a2N4.

  35. 19 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PHJ7. Transaction: MzA2NzcxNzgyMWFkaXF6a2N4.

  36. 7 August 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EJ3RY0. Transaction: MzA2MjAzNzM0MWFkaXF6a2N4.

  37. 18 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XDJ3SZCZ. Transaction: MzA0NzM5NzQ4NWFkaXF6a2N4.

  38. 13 October 2011 Director's details changed for Louis Belanger-Martin on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X1216YCH. Transaction: MzA0NTQ0NDY2MWFkaXF6a2N4.

  39. 27 September 2011 Appointment of Louis Belanger-Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7JD4XS6. Transaction: MzA0NDUwMTU2M2FkaXF6a2N4.

  40. 27 September 2011 Termination of appointment of Ruediger Berndt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7JD5XS7. Transaction: MzA0NDUwMTQ4MGFkaXF6a2N4.

  41. 23 September 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4GSEXQY. Transaction: MzA0NDMxOTM2NGFkaXF6a2N4.

  42. 18 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZL50P7I. Transaction: MzAyNzE5ODA1NWFkaXF6a2N4.

  43. 3 October 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHELHNUZ. Transaction: MzAyNDQ1ODc0NWFkaXF6a2N4.

  44. 22 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODA2OTI2NmFkaXF6a2N4.

  45. 22 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AE45GKZW. Transaction: MzAxODA2OTIyNWFkaXF6a2N4.

  46. 21 June 2010 Termination of appointment of Otto Dauer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV6FXL1W. Transaction: MzAxNzk4NzQ3M2FkaXF6a2N4.

  47. 25 March 2010 Appointment of Dr Ruediger Berndt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARL24IJT. Transaction: MzAxMjI0ODUwMmFkaXF6a2N4.

  48. 25 March 2010 Appointment of Wolfgang Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARL25IJU. Transaction: MzAxMjI0ODIzMWFkaXF6a2N4.

  49. 25 February 2010 Termination of appointment of Peter Biewald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA11RHTA. Transaction: MzAxMDI2Mzg1OGFkaXF6a2N4.

  50. 18 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X33CCF28. Transaction: MzAwMzEzMDk2NWFkaXF6a2N4.

  51. 5 November 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4GMEJM. Transaction: MzAwMjIwNzEwMmFkaXF6a2N4.

  52. 13 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYIE97AB. Transaction: MjAyNTc1NTM3OGFkaXF6a2N4.

  53. 14 January 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LC85W6GS. Transaction: MjAyMzI5NDE3N2FkaXF6a2N4.

  54. 18 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61BM4X2. Transaction: MjAxODIzNTIzMWFkaXF6a2N4.

  55. 14 May 2008 Amended full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: LN32IZOI. Transaction: MjAwNTM1ODM5NmFkaXF6a2N4.

  56. 25 March 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LPTWJY6M. Transaction: MjAwMTk2MzMyNWFkaXF6a2N4.

  57. 20 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUxOTMxNGFkaXF6a2N4.

  58. 17 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY1NzA0MWFkaXF6a2N4.

  59. 19 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDQ0MDUyMmFkaXF6a2N4.

  60. 18 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjYzNTU0NmFkaXF6a2N4.

  61. 13 June 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUzNzcxNWFkaXF6a2N4.

  62. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyNTYyOGFkaXF6a2N4.

  63. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyNTE5M2FkaXF6a2N4.

  64. 20 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4NzQzNmFkaXF6a2N4.

  65. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIwMjQ2N2FkaXF6a2N4.

  66. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIwMjQzM2FkaXF6a2N4.

  67. 20 June 2006 Registered office changed on 20/06/06 from: one london wall 10TH floor london EC2Y 5EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjIwNDE0MWFkaXF6a2N4.

  68. 23 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODcwNjI1N2FkaXF6a2N4.

  69. 13 February 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODE0OTc3OWFkaXF6a2N4.

  70. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE2MDU1NmFkaXF6a2N4.

  71. 18 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTk3MjkxOWFkaXF6a2N4.

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