Graff Global Aviation Limited

Active06514892 Private limited company
Incorporated
26 February 2008 (18 years)
Industry
Non-scheduled passenger air transport (51102)
Owned by
Graff Diamonds International Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
29 Albemarle Street
London
W1S 4JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born January 1979 (47)
Secretary · Appointed 26 February 2008
British
Director · Appointed 26 February 2008
British
Born October 1963 (63)
Officer history (1 former)
30 June 2022
Appointed Molla, Alexander Peter as Director
30 June 2022
Resigned Paine, Nicholas as Director
26 February 2008
Appointed Bamberger, Bryan as Secretary
26 February 2008
Appointed Graff, Francois Xavier as Director
26 February 2008
Appointed Paine, Nicholas as Director

Ownership 1 active

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

Graff Diamonds International Limited
Corporate entity · Notified 26 February 2017
Owns 75–100% of shares
Limited Liability Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts31 December 2025
1 July 2026Registration of a charge
Show all recent filings

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