The Galileo Company
02143570
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Accounts
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
Mr Aaron Wilde
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 47
Former
secretary · Resigned 13/01/2017
director · Resigned 02/04/2020
director · Resigned 02/04/2020
secretary · Resigned 05/08/2020
director · Resigned 30/04/2021
director · Resigned 31/01/2025
Mr James Allen
director · Resigned 06/07/2026
Persons with Significant Control
Travelport Global Limited
Axis One, Axis Park, Langley, SL3 8AG
Reg: 9060030 · Companies House · Limited By Shares
Notified 16/03/2018
Former PSCs
Travelport Travel Commerce Platform Limited
Ceased 16/03/2018
Charges4 outstanding
WILMINGTON SAVINGS FUND SOCIETY, FSB
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTI
WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PAR
WILMINGTON SAVINGS FUND SOCIETY, FSB, 500 DELAWARE AVE., WILMINGTON, DE 19801, USA IN ITS CAPAC
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTI
WILMINGTON SAVINGS FUND SOCIETY, FSB, 500 DELAWARE AVE., WILMINGTON, DE 19801, USA IN ITS CAPAC
WILMINGTON SAVINGS FUND SOCIETY, FSB, 500 DELAWARE AVE., WILMINGTON, DE 19801, USA IN ITS CAPAC
ST. MARTINS PROPERTY INVESTMENTS LIMITED.
Change History
Active
Private Unlimited Company
AXIS ONE, AXIS PARK
LANGLEY
Filing History100 filings
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
resolution
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company
change person director company
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy