GRAFF AVIATION LIMITED

Hellopages » Greater London » Westminster » W1S 4JA
Company number 00997699
Status Active
Incorporation Date 22 December 1970
Company Type Private Limited Company
Address 29 ALBEMARLE STREET, LONDON, W1S 4JA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of GRAFF AVIATION LIMITED are www.graffaviation.co.uk, and www.graff-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. Graff Aviation Limited is a Private Limited Company. The company registration number is 00997699. Graff Aviation Limited has been working since 22 December 1970. The present status of the company is Active. The registered address of Graff Aviation Limited is 29 Albemarle Street London W1s 4ja. . BAMBERGER, Bryan is a Secretary of the company. GRAFF, Francois Xavier is a Director of the company. GRAFF, Raymond is a Director of the company. Secretary SHEARS, Rodney has been resigned. Director GRAFF, Anne-Marie has been resigned. Director GRAFF, Francois Xavier has been resigned. Director GRAFF, Laurence has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BAMBERGER, Bryan
Appointed Date: 01 April 2003
Director
GRAFF, Francois Xavier
Appointed Date: 29 July 2004
62 years old
Director
GRAFF, Raymond

78 years old

Resigned Directors

Secretary
SHEARS, Rodney
Resigned: 01 April 2003
Director
GRAFF, Anne-Marie
Resigned: 31 March 1994
87 years old
Director
GRAFF, Francois Xavier
Resigned: 18 September 2003
Appointed Date: 28 February 2001
62 years old
Director
GRAFF, Laurence
Resigned: 14 December 2005
87 years old

Persons With Significant Control

Graff Diamonds International Limited
Notified on: 26 February 2017
Nature of control: Ownership of shares – 75% or more

GRAFF AVIATION LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 May 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
14 Apr 2015
Full accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 102 more events
07 Mar 1987
Registered office changed on 07/03/87 from: 63/66 halton gardens london EC1
09 Oct 1985
Accounts made up to 30 June 1984
28 Aug 1984
Company name changed\certificate issued on 28/08/84
22 Dec 1970
Certificate of incorporation
22 Dec 1970
Incorporation

GRAFF AVIATION LIMITED Charges

23 July 2008
Letter of indemnity for aircraft executed outside of the united kingdom over property situated there
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: One bombadier inc., Global express xrs aircraft s/n 9163…
23 July 2008
Aircraft mortgage
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The aircraft meaning the airframe together with the engines…
7 December 2005
Aircraft mortgage
Delivered: 15 December 2005
Status: Satisfied on 19 September 2008
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All its interest, present and future in the aircraft. See…
3 February 2005
Security assignment
Delivered: 15 February 2005
Status: Satisfied on 19 September 2008
Persons entitled: Barclays Bank PLC
Description: All of the assignor's right,title,benefit and interest…
22 May 2002
Letter of indemnity in aircraft
Delivered: 10 June 2002
Status: Satisfied on 28 July 2008
Persons entitled: Barclays Bank PLC
Description: The aircraft being the learjet 60 aircraft owned by the…
22 May 2002
Assignment of insurances
Delivered: 10 June 2002
Status: Satisfied on 28 July 2008
Persons entitled: Barclays Bank PLC Acting Through Its Duly Appointed Administrative Agent Barclays Mercantilebusiness Finance Limited
Description: With full title guartantee the assigned property - means…

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