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GRAPHENE AERONAUTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graphene Aeronautics Limited. The company was founded 11 years ago and was given the registration number 08367498. The firm's registered office is in BATH. You can find them at No 10 Argyle Street, , Bath, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GRAPHENE AERONAUTICS LIMITED
Company Number:08367498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:No 10 Argyle Street, Bath, United Kingdom, BA2 4BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 10, Argyle Street, Bath, United Kingdom, BA2 4BQ

Director01 January 2021Active
5, Sydney Wharf, Bath, England, BA2 4EF

Director21 January 2013Active
No 10, Argyle Street, Bath, United Kingdom, BA2 4BQ

Director21 January 2013Active

People with Significant Control

Mr Kimm Humphreys
Notified on:01 January 2021
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:No 10, Argyle Street, Bath, United Kingdom, BA2 4BQ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Mark Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:No 10, Argyle Street, Bath, United Kingdom, BA2 4BQ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-24Dissolution

Dissolution application strike off company.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-08-23Address

Change registered office address company with date old address new address.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-03-09Officers

Termination director company with name termination date.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type dormant.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type dormant.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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