Company Information for AIR HARRODS LIMITED
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL,
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Company Registration Number
03165147
Private Limited Company
Active |
Company Name | |
---|---|
AIR HARRODS LIMITED | |
Legal Registered Office | |
87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL Other companies in SW1X | |
Company Number | 03165147 | |
---|---|---|
Company ID Number | 03165147 | |
Date formed | 1996-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB666032246 |
Last Datalog update: | 2024-03-06 16:23:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JONATHAN WEBSTER |
||
PAUL DAVID NORTON |
||
MICHAEL ASHLEY WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER EDGAR |
Director | ||
HUSSAIN ALI A.A. AL-ABDULLA |
Director | ||
AHMAD MOHAMED AL-SAYED |
Director | ||
KHALIFA JASSIM AL-KUWARI |
Director | ||
KAMEL MAAMRIA |
Director | ||
JUSTINE MAGDALEN GOLDBERG |
Company Secretary | ||
STEVE TIERNEY |
Director | ||
KATHERINE BAYES |
Director | ||
SIMON DAVID HATHERLY DEAN |
Company Secretary | ||
ANTHONY JOHN ARMSTRONG |
Director | ||
ROBERT JAMES FALLOWFIELD |
Director | ||
OMAR ALEXANDER FAYED |
Director | ||
OMAR ALEXANDER FAYED |
Director | ||
JAMES MCARTHUR |
Director | ||
STEPHEN PHILIP GRIMES |
Director | ||
MARK RICHARD GILLANDERS |
Director | ||
MICHAEL JOHN CREED |
Director | ||
TANIA ELIZABETH FITZGERALD |
Director | ||
STEPHEN HOWARD DAVIE |
Director | ||
ALAN GEORGE |
Director | ||
SUSAN JERMAN |
Company Secretary | ||
WILLIAM STEPHEN DENNIS |
Director | ||
STEPHEN JAMES LAVEN |
Director | ||
PAUL SYDNEY LITTLE |
Director | ||
MOHAMED AL FAYED |
Director | ||
TIMOTHY WALLACE KYLE |
Director | ||
JOHN CHARLES BRADLEY |
Director | ||
DAVID EDGERTON THOMAS |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Director | ||
LEON NEAL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELICOPTER SOLUTIONS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
HARRODS AVIATION LIMITED | Director | 2007-06-01 | CURRENT | 1986-08-04 | Active | |
5A HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
HARRODS ESTATES LIMITED | Director | 2017-05-24 | CURRENT | 1965-01-29 | Active | |
DTSF LIMITED | Director | 2014-06-20 | CURRENT | 1936-07-18 | Dissolved 2015-07-24 | |
DTSK LIMITED | Director | 2014-06-20 | CURRENT | 1981-03-24 | Dissolved 2015-07-24 | |
5A AVIATION LUTON HANGAR LIMITED | Director | 2014-06-20 | CURRENT | 2004-10-13 | Dissolved 2015-07-28 | |
5AB SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 2006-05-04 | Dissolved 2015-07-28 | |
METRO BUSINESS (1995) LIMITED | Director | 2014-06-20 | CURRENT | 1978-01-10 | Dissolved 2015-07-28 | |
METRO BUSINESS AVIATION (HEATHROW) LIMITED | Director | 2014-06-20 | CURRENT | 1986-02-28 | Dissolved 2015-07-28 | |
5ABC LIMITED | Director | 2014-06-20 | CURRENT | 1987-04-10 | Dissolved 2015-07-28 | |
METRO BUSINESS AVIATION (STANSTED) LIMITED | Director | 2014-06-20 | CURRENT | 1987-06-18 | Dissolved 2015-07-28 | |
DTSD LIMITED | Director | 2014-06-20 | CURRENT | 1983-07-12 | Dissolved 2015-07-28 | |
5A CARD HANDLING COMPANY LTD | Director | 2014-06-20 | CURRENT | 2002-12-11 | Dissolved 2015-07-28 | |
DTSI LIMITED | Director | 2014-06-20 | CURRENT | 1948-11-29 | Dissolved 2016-09-27 | |
5A VILLAGE LIMITED | Director | 2014-06-20 | CURRENT | 1925-10-10 | Active - Proposal to Strike off | |
HARRODS BEAUTY LIMITED | Director | 2014-06-20 | CURRENT | 1908-09-07 | Active | |
HARRODS INTERNATIONAL LIMITED | Director | 2014-06-20 | CURRENT | 1960-11-30 | Active | |
HARRODS AVIATION LIMITED | Director | 2014-06-20 | CURRENT | 1986-08-04 | Active | |
HARRODS NOMINEES LIMITED | Director | 2014-06-20 | CURRENT | 1988-03-22 | Active | |
5A LEISURE LIMITED | Director | 2014-06-20 | CURRENT | 1994-09-08 | Active | |
HARRODS AVIATION HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 1995-03-24 | Active | |
HELICOPTER SOLUTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2012-10-25 | Active | |
HARRODS(CONTINENTAL),LIMITED | Director | 2014-06-20 | CURRENT | 1919-06-18 | Active | |
FEATURECODE (MANAGEMENT) LIMITED | Director | 2014-06-20 | CURRENT | 1960-11-30 | Active - Proposal to Strike off | |
THE WALPOLE COMMITTEE LIMITED | Director | 2012-10-31 | CURRENT | 1990-07-06 | Active | |
5A WEALTH MANAGEMENT LTD | Director | 2012-07-26 | CURRENT | 2009-11-24 | Dissolved 2015-07-28 | |
HARRODS CORPORATE MANAGEMENT LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
HARRODS COMMERCIAL PROPERTY LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
5A WATCHES LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
QH PARTICIPATIONS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
QH ENTERPRISES HOLDINGS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
HARRODS GROUP (HOLDING) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
QH ENTERPRISES LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
5A PROPERTY HOLDINGS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-01 | Liquidation | |
HARRODS PROPERTY LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-01 | Active | |
QH PARTNERS LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
FEATURECODE 2A | Director | 2006-08-01 | CURRENT | 2000-06-16 | Dissolved 2017-10-31 | |
FEATURECODE 2A HOLDINGS | Director | 2006-08-01 | CURRENT | 2000-06-20 | Dissolved 2018-06-12 | |
HARRODS HOLDINGS LIMITED | Director | 2006-08-01 | CURRENT | 1984-09-14 | Active | |
HARRODS LIMITED | Director | 2006-08-01 | CURRENT | 1889-11-20 | Active | |
HARRODS (UK) LIMITED | Director | 2006-08-01 | CURRENT | 1985-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/12/23 | ||
Statement by Directors | ||
Director's details changed for Mr Timothy Nicholas Blake Parker on 2023-02-01 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/01/22 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS BLAKE PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ANDREW LEWIS SPURWAY | ||
DIRECTOR APPOINTED MR ANDREW LEWIS SPURWAY | ||
DIRECTOR APPOINTED MS DAWN LORRAINE SEAGER | ||
DIRECTOR APPOINTED MS DAWN LORRAINE SEAGER | ||
AP01 | DIRECTOR APPOINTED MR ANDREW LEWIS SPURWAY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/02/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/02/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/02/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031651470011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/02/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER EDGAR | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/01/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 10700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/01/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/01/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/16 | |
AA | 30/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 10700002 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 10700002 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Daniel Jonathan Webster as company secretary on 2015-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA | |
AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALIFA JASSIM AL-KUWARI | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER EDGAR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031651470010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031651470011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031651470009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031651470008 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 10700002 | |
AR01 | 27/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031651470009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031651470008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID NORTON / 19/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID NORTON / 19/11/2012 | |
AR01 | 27/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE TIERNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAYES | |
AR01 | 27/02/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AP03 | SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG | |
AR01 | 27/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON DEAN | |
AP01 | DIRECTOR APPOINTED KAMEL MAAMRIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG | |
RES01 | ALTER ARTICLES 07/05/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ARMSTRONG | |
AP01 | DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLOWFIELD | |
AP01 | DIRECTOR APPOINTED MR KHALIFA AL KUWARI | |
AP01 | DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED | |
AP01 | DIRECTOR APPOINTED OMAR ALEXANDER FAYED | |
AR01 | 27/02/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE TIERNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID NORTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FALLOWFIELD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BAYES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE TIERNEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR OMAR FAYED | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCARTHUR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OMAR FAYED / 08/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/08 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HELIFLEET 2013-01, LLC | ||
Outstanding | HELIFLEET 2013-01, LLC | ||
Satisfied | EFN CAPITAL CORP. | ||
Satisfied | EFN CAPITAL CORP. | ||
AIRCRAFT MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
SECURITY ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER DEPOSITED MONIES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR HARRODS LIMITED
AIR HARRODS LIMITED owns 1 domain names.
airharrods.co.uk
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as AIR HARRODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
88021200 | Helicopters of an unladen weight > 2.000 kg |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |