GRAFF GLOBAL AVIATION LIMITED
LONDON

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Company number 06514892
Status Active
Incorporation Date 26 February 2008
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 twenty-five 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 GLOBAL AVIATION LIMITED are www.graffglobalaviation.co.uk, and www.graff-global-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Graff Global Aviation Limited is a Private Limited Company. The company registration number is 06514892. Graff Global Aviation Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Graff Global 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. PAINE, Nicholas is a Director of the company. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BAMBERGER, Bryan
Appointed Date: 26 February 2008

Director
GRAFF, Francois Xavier
Appointed Date: 26 February 2008
61 years old

Director
PAINE, Nicholas
Appointed Date: 26 February 2008
64 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 GLOBAL 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 15 more events
30 Sep 2009
Full accounts made up to 31 December 2008
12 Mar 2009
Return made up to 26/02/09; full list of members
16 Jan 2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
12 Jul 2008
Particulars of a mortgage or charge / charge no: 1
26 Feb 2008
Incorporation

GRAFF GLOBAL AVIATION LIMITED Charges

12 October 2012
Aircraft mortgage
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First fixed charge all of its right title interest and…
2 October 2012
First priority danish law aircraft mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: One bombardier inc., Global express xrs aircraft s/no.9433…
24 June 2011
Aircraft mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The aircraft being one bombardier global 6000 with serial…
23 June 2011
Hypothec on movables created outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The aircraft being one bombardier global 6000 with serial…
8 July 2008
Security assignment
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title, interest to the aircraft purchase…