GRAVITA AH LIMITED

Active - Accounts Filed

General Information

NAME
GRAVITA AH LIMITED

COMPANY NUMBER
09178155

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
15/08/2014 (10 years and 3 months old)

WEBSITE
www.abggroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
15/08/2014 16/11/2022
ARRAM BERLYN GARDNER (AH) LIMITED

REGISTERED ADDRESS

ALDGATE TOWER 2 LEMAN STREET
LONDON
E1 8FA

Telephone: 02073300000
TPS: Yes

TRADING ADDRESSES

Aldgate Tower
2 Leman Street
London
E1 8QN

Telephone: 73300000

Aldgate Tower 2 Leman Street
London
E1 8FA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£286.7k

111.10%

NET WORTH

£3.6M

30.13%

TOTAL LIABILITIES

£461.4k

11.72%

NET ASSETS

£3.6M

30.13%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRAVITA AH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£286.7k

111.10%

NET WORTH

£3.6M

30.13%

TOTAL LIABILITIES

£461.4k

11.72%

NET ASSETS

£3.6M

30.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAVITA BUSINESS SERVICES LIMITED	Owned: 100.00 %	Shares: 8,454	Price per share: £0.01	Total Value: £84.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Justin Scott Randall 31/03/2022 - Present (2 years and 7 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Philip Berlyn 02/02/2023 - Present (1 years and 9 months) 02/02/2023 - Present (1 years and 9 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 29 Past: 8	View Report
Jake Woodrow Barton 22/11/2023 - Present (1years) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 13 Past: 9	View Report
Gary Jackson 15/08/2014 - Present (10 years and 3 months) Born in Dec 1954	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 25	View Report
Filiz Zekia 15/12/2014 - Present (9 years and 11 months) Born in Feb 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Accounts filed
Date: 04/12/2023	Event: Simon Thomas Walker (927895279) has left the board
Date: 24/11/2023	Event: New Board Member Jake Woodrow Barton (920191937) Appointed
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: Sanjay Parmar (929472568) has left the board
Date: 10/02/2023	Event: New Board Member Paul Philip Berlyn (917624695) Appointed
Date: 10/02/2023	Event: Justin Scott Randall (927461295) has left the board
Date: 10/02/2023	Event: Jonathan Isaacs (924836104) has left the board
Date: 10/02/2023	Event: New Board Member Simon Thomas Walker (927895279) Appointed
Date: 10/02/2023	Event: New Board Member Simon Thomas Walker (927895279) Appointed
Date: 10/02/2023	Event: Justin Scott Randall (927461295) has left the board
Date: 10/02/2023	Event: Jonathan Isaacs (924836104) has left the board
Date: 10/02/2023	Event: Sanjay Parmar (929472568) has left the board
Date: 10/02/2023	Event: New Board Member Paul Philip Berlyn (917624695) Appointed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: New Board Member Justin Scott Randall (927461295) Appointed
Date: 15/04/2022	Event: Richard Durell (925242022) has left the board
Date: 14/04/2022	Event: Jean-Francois Lefort (925466379) has left the board
Date: 14/04/2022	Event: New Board Member Jonathan Isaacs (924836104) Appointed
Date: 14/04/2022	Event: Paul Philip Berlyn (917624695) has left the board
Date: 14/04/2022	Event: Sarah Jane Wilson (918899474) has left the board
Date: 14/04/2022	Event: Filiz Zekia (919369110) has left the board
Date: 14/04/2022	Event: Gary Jackson (900472571) has left the board
Date: 14/04/2022	Event: Ian Hughes (907805377) has left the board
Date: 14/04/2022	Event: Ian Mark Rubinson (919371207) has left the board
Date: 14/04/2022	Event: Benedict Hooper (927220630) has left the board
Date: 14/04/2022	Event: John Patrick Donohoe (917218534) has left the board
Date: 14/04/2022	Event: New Board Member Justin Scott Randall (929472598) Appointed
Date: 14/04/2022	Event: Victor Andre Francois Dauppe (918530452) has left the board
Date: 14/04/2022	Event: New Board Member Sanjay Parmar (929472568) Appointed
Date: 26/02/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Accounts filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: New Board Member Benedict Hooper (927220630) Appointed
Date: 21/03/2020	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: Julie Ann Piper (918530451) has left the board
Date: 17/07/2019	Event: New Board Member Sarah Jane Wilson (918899474) Appointed
Date: 30/03/2019	Event: New Accounts filed
Date: 29/01/2019	Event: New Board Member Jean-Francois Lefort (925466379) Appointed
Date: 15/01/2019	Event: Jean-Francois Lefort (925242021) has left the board
Date: 15/11/2018	Event: New Board Member Richard Durell (925242022) Appointed
Date: 15/11/2018	Event: New Board Member Jean-Francois Lefort (925242021) Appointed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 08/04/2018	Event: New Accounts filed
Date: 21/02/2018	Event: New Board Member Ian Hughes (907805377) Appointed
Date: 03/09/2017	Event: New Annual Return filed

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GRAVITA AH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£286.7k

£3.6M

£461.4k

£3.6M

People Overview

4

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£286.7k

£3.6M

£461.4k

£3.6M

Accounts

People Overview

4

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™