GA Secretarial Service Limited
- Company number
- 09895872
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2015
- Dissolved
- 3 Nov 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSCHUETZ, Kai | Director | 13 Aug 2019 | |
| FRITZSCHE, Simon | Director | 6 Jun 2016 | 13 Aug 2019 |
| ZEISS, Timm, Mr. | Secretary | 1 Jan 2016 | 6 Jun 2016 |
| ZEISS, Timm | Director | 1 Jan 2016 | 6 Jun 2016 |
| STANGE, Thomas | Director | 1 Dec 2015 | 31 Dec 2015 |
| STANGE, Thomas | Secretary | 1 Dec 2015 | 31 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kai Anschuetz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | |
| Mr Simon Fritzsche | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2016 | 1 Dec 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £12 | £12 |
| 31 Dec 2023 Dormant | £12 | £12 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £12 | £12 |
| 31 Dec 2020 Dormant | £12 | £12 |
| 31 Dec 2019 Dormant | £12 | £12 |
| 31 Dec 2018 Dormant | £12 | £12 |
| 31 Dec 2017 Dormant | £12 | £12 |
| 31 Dec 2016 Dormant | £12 | £12 |
Connections
Directors’ other companies
- ANSCHUETZ, Kai - Director at New System B.f.c. Limited