GRAVITA AH LIMITED
Overview
| Company Name | GRAVITA AH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09178155 |
| 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 GRAVITA AH LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is GRAVITA AH LIMITED located?
| Registered Office Address | Aldgate Tower 2 Leman Street E1 8FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAVITA AH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRAM BERLYN GARDNER (AH) LIMITED | Aug 15, 2014 | Aug 15, 2014 |
What are the latest accounts for GRAVITA AH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 27, 2025 |
| Next Accounts Due On | Jul 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GRAVITA AH LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for GRAVITA AH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Apr 28, 2025 to Apr 27, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jake Woodrow Barton as a director on Oct 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Notification of Gravita Bidco Ii Limited as a person with significant control on Jun 18, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Gravita Business Services Limited as a person with significant control on Jun 18, 2025 | 1 pages | PSC07 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Paul Derek Jezzard as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jake Woodrow Barton as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Derek Jezzard as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jake Woodrow Barton as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 29, 2024 to Apr 28, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Satisfaction of charge 091781550002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091781550003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 091781550005, created on Dec 14, 2024 | 71 pages | MR01 | ||||||||||
Registration of charge 091781550004, created on Dec 14, 2024 | 95 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 13 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of GRAVITA AH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERLYN, Paul Philip | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 176246950001 | |||||
| BARTON, Jake Woodrow | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 201919370001 | |||||
| BARTON, Jake Woodrow | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 201919370001 | |||||
| BERLYN, Paul Philip | Director | EC1Y 2AB London 30 City Road | England | British | 176246950001 | |||||
| DAUPPE, Victor Andre Francois | Director | EC1Y 2AB London 30 City Road | United Kingdom | British | 185304520001 | |||||
| DONOHOE, John Patrick | Director | EC1Y 2AB London 30 City Road | United Kingdom | British | 172185340001 | |||||
| DURELL, Richard | Director | EC1Y 2AB London 30 City Road | United Kingdom | British | 252420220001 | |||||
| GEORGE, Samantha Lea | Director | EC1Y 2AB London 30 City Road | United Kingdom | British | 210082160001 | |||||
| HOOPER, Benedict John | Director | EC1Y 2AB London 30 City Road | England | British | 272206300001 | |||||
| HUGHES, Ian | Director | EC1Y 2AB London 30 City Road | United Kingdom | British | 78053770001 | |||||
| ISAACS, Jonathan | Director | EC1Y 2AB London 30 City Road | England | British | 248361040001 | |||||
| JACKSON, Gary | Director | EC1Y 2AB London 30 City Road | England | British | 4725710001 | |||||
| JEZZARD, Paul Derek | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 215480620002 | |||||
| LEFORT, Jean-Francois | Director | EC1Y 2AB London 30 City Road | United Kingdom | British | 254663790001 | |||||
| LEFORT, Jean-Francois | Director | EC1Y 2AB London 30 City Road | United Kingdom | British | 254663790001 | |||||
| MORRIS, Paul Gareth Stephen | Director | EC1Y 2AB London 30 City Road | United Kingdom | British | 340986600001 | |||||
| PARMAR, Sanjay | Director | EC1Y 2AB London 30 City Road | England | British | 294725680001 | |||||
| PIPER, Julie Ann | Director | EC1Y 2AB London 30 City Road | United Kingdom | British | 185304510001 | |||||
| RANDALL, Justin Scott | Director | EC1Y 2AB London 30 City Road | England | British | 274612950001 | |||||
| RUBINSON, Ian Mark | Director | City Road EC1Y 2AB London 30 United Kingdom | United Kingdom | British | 193712070001 | |||||
| WALKER, Simon Thomas | Director | Friday Street Pebworth CV37 8XW Stratford-Upon-Avon Long Barn England | England | British | 278952790001 | |||||
| WILSON, Sarah Jane | Director | EC1Y 2AB London 30 City Road | England | British | 188994740001 | |||||
| ZEKIA, Filiz | Director | City Road EC1Y 2AB London 30 United Kingdom | England | British | 193691100002 |
Who are the persons with significant control of GRAVITA AH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravita Bidco Ii Limited | Jun 18, 2025 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gravita Business Services Limited | Mar 31, 2022 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRAVITA AH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Mar 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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