Graves Aircraft Components Ltd

Active01842862 Private limited company
Incorporated
22 August 1984 (42 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Lightning Way
Alvechurch Road
West Heath
B31 3PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
British
Born May 1976 (50)
Officer history (11 former)
9 May 2025
Appointed France, Neil John as Director
9 May 2025
Resigned Banks, Dean Kevin as Director
9 May 2025
Resigned Platt, Marie Elizabeth as Director
9 May 2025
Resigned Platt, Stephen Charles as Director
9 May 2025
Resigned Platt, Marie Elizabeth as Secretary
7 April 2017
Appointed Banks, Dean Kevin as Director
7 April 2017
Appointed Platt, Marie Elizabeth as Director
22 January 2008
Resigned Ham, Michelle Marie as Secretary
22 January 2008
Resigned Ham, Mervyn Adrian as Director
22 January 2008
Appointed Platt, Marie Elizabeth as Secretary
4 April 2007
Resigned Ham, Mervyn Adrian as Secretary
1 May 2006
Appointed Ham, Michelle Marie as Secretary
26 February 1999
Appointed Ham, Mervyn Adrian as Secretary
26 February 1999
Appointed Ham, Mervyn Adrian as Director
26 February 1999
Appointed Platt, Stephen Charles as Director
26 February 1999
Resigned Jones, Ioan as Secretary
26 February 1999
Resigned Jones, Ioan as Director
26 February 1999
Resigned Thomas, Kenneth as Director
19 May 1993
Resigned Jones, Ralph Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 4682829

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MC281 Limited Owns 75–100% of shares
Graves Aircraft Components Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 December 2025
19 March 2026Confirmation statement with no updates19 March 2026
9 March 2026Previous accounting period extended
1 September 2025Satisfaction of a charge in full
1 September 2025Satisfaction of a charge in full
Show all recent filings

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