Menna Overview
Here’s a quick overview of GRAFF GLOBAL AVIATION LIMITED 👀 — a London based business that started in 2008.
GRAFF GLOBAL AVIATION LIMITED
- Company statusactive
- Company No06514892
- Age18 years 5 months Incorporated 26 February 2008
- Officers3
Address
29 Albemarle Street, London, W1S 4JA
GRAFF GLOBAL AVIATION LIMITED is an active company incorporated on 26 February 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBERGER, Bryan | secretary | 26 Feb 2008 | |
| GRAFF, Francois Xavier | director | Oct 1963 | 26 Feb 2008 |
| MOLLA, Alexander Peter | director | Jan 1979 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graff Diamonds International Limited | 26 Feb 2017 |
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BAMBERGER, Bryan, GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
BAMBERGER, Bryan, GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
BAMBERGER, Bryan, GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
BAMBERGER, Bryan, GRAFF, Francois Xavier are mutual persons.
BAMBERGER, Bryan, GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
BAMBERGER, Bryan, GRAFF, Francois Xavier are mutual persons.
BAMBERGER, Bryan, GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
GRAFF, Francois Xavier are mutual persons.
PAINE, Nicholas are mutual persons.
ALBEMARLE STREET HOLDINGS LIMITED
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
LEXSHELL 576 INVESTMENTS (PROPIETARY) LIMITED
GRAFF, Francois Xavier are mutual persons.
FACET FOUNDATION
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
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Here’s a quick overview of GRAFF GLOBAL AVIATION LIMITED 👀 — a London based business that started in 2008.