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GRAFF AVIATION LIMITED

Learn more about GRAFF AVIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 ALBEMARLE STREET, LONDON, W1S 4JA

GRAFF AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00997699
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.22
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - Outstanding on 2008.07.29
LOMBARD NORTH CENTRAL PLC
LETTER OF INDEMNITY FOR AIRCRAFT EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2008.08.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.03
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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, 29 ALBERMARLE STREET, LONDON, W1S 4JA
Form type: 287
Date: 2007.03.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.13
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2007.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/06 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.15
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.23
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.28
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06

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Company directors and board members:

BRYAN BAMBERGER (current)
Secretary, 2003.04.01
14 RUSSELL GROVE , LONDON
NW7 3QX
FRANCOIS XAVIER GRAFF (current)
Director, JEWELLER, 2004.07.29
20 HOLLAND PARK ROAD , LONDON
W14 8LZ
RAYMOND GRAFF (current)
Director, PRODUCTION MANAGER, 1991.02.26
28 ALBEMARLE STREET , LONDON
W1S 4JA
RODNEY SHEARS (resigned)
Secretary, 1991.02.26 - 2003.04.01
55 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW3 1DP
ANNE-MARIE GRAFF (resigned)
Director, JEWELLER, 1991.02.26 - 1994.03.31
6-7 NEW BOND STREET , LONDON
W1Y 9PE
FRANCOIS XAVIER GRAFF (resigned)
Director, JEWELLER, 2001.02.28 - 2003.09.18
20 HOLLAND PARK ROAD , LONDON
W14 8LZ
LAURENCE GRAFF (resigned)
Director, JEWELLER, 1991.02.26 - 2005.12.14
6-7 NEW BOND STREET , LONDON
W1Y 9PE

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Information about the Private Limited Company GRAFF AVIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data