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GRAVES AIRCRAFT COMPONENTS LTD

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

This company is commonly known as Graves Aircraft Components Ltd. The company was founded 39 years ago and was given the registration number 01842862. The firm's registered office is in WEST HEATH. You can find them at Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GRAVES AIRCRAFT COMPONENTS LTD
Company Number:01842862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1984
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Lightning Way, Alvechurch Road, West Heath, United Kingdom, B31 3PJ

Secretary22 January 2008Active
Unit 2, Lightning Way, Alvechurch Road, West Heath, B31 3PJ

Director07 April 2017Active
Unit 2, Lightning Way, Alvechurch Road, West Heath, B31 3PJ

Director07 April 2017Active
Unit 2, Lightning Way, Alvechurch Road, West Heath, United Kingdom, B31 3PJ

Director26 February 1999Active
Llancadle House, Llancadle, CF62 3AQ

Secretary26 February 1999Active
Llancadle House, Llancadle, Barry, CF62 3AQ

Secretary01 May 2006Active
Magor, Highland Close Twynyrodyn, Merthyr Tydfil, CF47 0RD

Secretary-Active
Llancadle House, Llancadle, CF62 3AQ

Director26 February 1999Active
Magor, Highland Close Twynyrodyn, Merthyr Tydfil, CF47 0RD

Director-Active
9 Stubbs Road, Penn, Wolverhampton, WV3 7DF

Director-Active
5 Penydarren Gardens, Merthyr Tydfil, CF47 8RJ

Director-Active

People with Significant Control

Mc281 Ltd
Notified on:29 March 2017
Status:Active
Country of residence:England
Address:Unit 2, Lightning Way, Birmingham, England, B31 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2017-04-13Officers

Appoint person director company with name date.

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2017-04-13Officers

Appoint person director company with name date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Mortgage

Mortgage satisfy charge full.

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2016-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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