GAC ENTERPRISES LTD

GAC ENTERPRISES LTD is an active private limited company, incorporated on 16 March 2017. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GAC ENTERPRISES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/03/2024
Last Made Up Date	15/03/2023

Return

Next Due Date	13/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

GAC ENTERPRISES LTD

Directors

(The company's officers)

MR JEAN-FRANÇOIS BOILLOD

(~39 year old Swiss national)

JEAN-FRANCOIS BOILLOD RUE DES BEAUX-ARTS 5, NEUCHATEL, NEUCHATEL, SWITZERLAND

Current Director
Gives occupation as INSTITUTIONAL TAX CONSULTANT
Usually resident in SWITZERLAND

Appointed on 03/04/2017

MR AURÉLIEN XAVIER FRANÇOIS CODET

(~40 year old French national)

AURELIEN CODET KARSTLERNSTRASSE 11, ZURICH, ZURICH, ZURICH, 8048, SWITZERLAND

Current Director
Gives occupation as VICE-CHAIRMAN / DEPUTY CHIEF EXECUTIVE O
Usually resident in SWITZERLAND

Appointed on 15/12/2020

MS JESSICA DEBORAH PFISTER

(~31 year old Swiss national)

JESSICA PFISTER AM STADTRAND 56, DUBENDORF, ZURICH, SWITZERLAND

Current Director
Gives occupation as FINANCIER
Usually resident in SWITZERLAND

Appointed on 16/03/2017

MR MAXIM LÉO POTVIN-PRUDHOMME

(~38 year old Canadian national)

C/O MAXIM POTVIN, 669 MCGILL STREET 669 MCGILL STREET, HAWKESBURY, ONTARIO, K6A 1R1, CANADA

Current Director
Gives occupation as FINANCIER
Usually resident in CANADA

Appointed on 16/03/2017

MR IOAN-STEFAN SOARE

(~31 year old Romanian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as FINANCIER
Usually resident in SWITZERLAND

Appointed on 16/03/2017

Shareholders

(Persons of Significant Control)

Mr Ioan-Stefan Soare

(~31 year old Romanian national)

71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)