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Graff Global Aviation Limited

Graff Global Aviation Limited is an active company incorporated on 26 February 2008 with the registered office located in London, Greater London. Graff Global Aviation Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06514892
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
29 Albemarle Street
London
W1S 4JA
Same address since incorporation
Telephone
02072906760
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Oct 1963
Secretary • British • Born in Apr 1963
Graff Diamonds International Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £4K (+67%)
Turnover
£4.51M
Increased by £253K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£15.67M
Decreased by £659K (-4%)
Total Liabilities
-£47.86M
Increased by £5.84M (+14%)
Net Assets
-£32.19M
Decreased by £6.5M (+25%)
Debt Ratio (%)
305%
Increased by 48.1% (+19%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr Alexander Peter Molla Appointed
3 Years Ago on 30 Jun 2022
Nicholas Paine Resigned
3 Years Ago on 30 Jun 2022
New Charge Registered
3 Years Ago on 16 May 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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