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GRAVITA AH LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 09178155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate Tower
- 2 Leman Street
- London
- E1 8FA
- United Kingdom Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom UK
Management
- Managing Directors
- BARTON, Jake Woodrow
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-15
- Age Of Company 2014-08-15 9 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Gravita Business Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARRAM BERLYN GARDNER (AH) LIMITED
- Filing of Accounts
- Due Date: 2024-07-29
- Last Date: 2022-04-30
✓
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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GRAVITA AH LIMITED Company Description
- GRAVITA AH LIMITED is a ltd registered in United Kingdom with the Company reg no 09178155. Its current trading status is "live". It was registered 2014-08-15. It was previously called ARRAM BERLYN GARDNER (AH) LIMITED. It has declared SIC or NACE codes as "69201". It has 1 director It can be contacted at Aldgate Tower .
Get GRAVITA AH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gravita Ah Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- 2014-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09178155#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09178155#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09178155#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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legacy (2024-01-21) - AGREEMENT2
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legacy (2024-01-21) - PARENT_ACC
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legacy (2024-01-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-26) - AD01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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change-account-reference-date-company-previous-shortened (2023-02-13) - AA01
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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change-to-a-person-with-significant-control (2023-08-31) - PSC05
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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certificate-change-of-name-company (2022-11-16) - CERTNM
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change-of-name-notice (2022-11-16) - CONNOT
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confirmation-statement-with-updates (2022-10-20) - CS01
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notification-of-a-person-with-significant-control (2022-04-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-04-14) - PSC09
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resolution (2022-04-13) - RESOLUTIONS
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memorandum-articles (2022-04-13) - MA
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-02-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
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mortgage-satisfy-charge-full (2022-03-29) - MR04
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keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-30) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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capital-name-of-class-of-shares (2021-12-03) - SH08
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-18) - CS01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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capital-cancellation-shares (2020-05-13) - SH06
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capital-return-purchase-own-shares (2020-03-30) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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appoint-person-director-company-with-name-date (2018-02-17) - AP01
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second-filing-of-director-appointment-with-name (2018-01-25) - RP04AP01
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second-filing-of-director-appointment-with-name (2018-01-23) - RP04AP01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-03) - CH01
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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change-account-reference-date-company-current-extended (2017-02-10) - AA01
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legacy (2017-07-05) - ANNOTATION
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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confirmation-statement-with-updates (2016-08-23) - CS01
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resolution (2016-02-05) - RESOLUTIONS
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keyboard_arrow_right 2015
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resolution (2015-01-26) - RESOLUTIONS
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capital-allotment-shares (2015-01-26) - SH01
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capital-alter-shares-subdivision (2015-01-26) - SH02
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capital-name-of-class-of-shares (2015-01-26) - SH08
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capital-variation-of-rights-attached-to-shares (2015-01-26) - SH10
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accounts-with-accounts-type-dormant (2015-10-07) - AA
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capital-allotment-shares (2015-10-08) - SH01
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change-account-reference-date-company-previous-shortened (2015-04-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-person-director-company-with-change-date (2015-12-04) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-28) - AP01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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incorporation-company (2014-08-15) - NEWINC
