GRAVES AIRCRAFT COMPONENTS LTD
Overview
| Company Name | GRAVES AIRCRAFT COMPONENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01842862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAVES AIRCRAFT COMPONENTS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is GRAVES AIRCRAFT COMPONENTS LTD located?
| Registered Office Address | Unit 2 Lightning Way Alvechurch Road B31 3PJ West Heath Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAVES AIRCRAFT COMPONENTS LTD?
| Company Name | From | Until |
|---|---|---|
| MAGOR GRAVES ENGINEERING LIMITED | Sep 25, 1984 | Sep 25, 1984 |
| WIREVINE LIMITED | Aug 22, 1984 | Aug 22, 1984 |
What are the latest accounts for GRAVES AIRCRAFT COMPONENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GRAVES AIRCRAFT COMPONENTS LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for GRAVES AIRCRAFT COMPONENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Stephen Charles Platt on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mrs Marie Elizabeth Platt as a director on Apr 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dean Kevin Banks as a director on Apr 07, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Registration of charge 018428620009, created on Feb 01, 2016 | 22 pages | MR01 | ||||||||||
Who are the officers of GRAVES AIRCRAFT COMPONENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLATT, Marie Elizabeth | Secretary | Lightning Way Alvechurch Road B31 3PJ West Heath Unit 2 Birmingham United Kingdom | British | 134921450001 | ||||||
| BANKS, Dean Kevin | Director | Lightning Way Alvechurch Road B31 3PJ West Heath Unit 2 Birmingham | England | British | Company Director | 229320370001 | ||||
| PLATT, Marie Elizabeth | Director | Lightning Way Alvechurch Road B31 3PJ West Heath Unit 2 Birmingham | England | British | Company Director | 229320550001 | ||||
| PLATT, Stephen Charles | Director | Lightning Way Alvechurch Road B31 3PJ West Heath Unit 2 Birmingham United Kingdom | England | British | Director | 113079730003 | ||||
| HAM, Mervyn Adrian | Secretary | Llancadle House CF62 3AQ Llancadle Vale Of Glamorgan | British | Certified Accountant | 2445170003 | |||||
| HAM, Michelle Marie | Secretary | Llancadle House Llancadle CF62 3AQ Barry South Glamorgan | British | Company Director | 66003940002 | |||||
| JONES, Ioan | Secretary | Magor Highland Close Twynyrodyn CF47 0RD Merthyr Tydfil | British | 87216150001 | ||||||
| HAM, Mervyn Adrian | Director | Llancadle House CF62 3AQ Llancadle Vale Of Glamorgan | Wales | British | Certified Accountant | 2445170003 | ||||
| JONES, Ioan | Director | Magor Highland Close Twynyrodyn CF47 0RD Merthyr Tydfil | British | Draughtsman | 87216150001 | |||||
| JONES, Ralph Michael | Director | 9 Stubbs Road Penn WV3 7DF Wolverhampton West Midlands | British | Engineer | 8146630001 | |||||
| THOMAS, Kenneth | Director | 5 Penydarren Gardens CF47 8RJ Merthyr Tydfil Mid Glamorgan | British | Design Engineer | 11484980001 |
Who are the persons with significant control of GRAVES AIRCRAFT COMPONENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mc281 Ltd | Mar 29, 2017 | Lightning Way B31 3PJ Birmingham Unit 2 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0