HARRODS AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
HARRODS AVIATION LIMITED
COMPANY NUMBER
02043317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/08/1986
(38 years and 3 months old)
WEBSITE
www.harrodsaviation.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
09/11/1995
01/05/2003
METRO BUSINESS AVIATION LIMITED
View all previous names
LONDON
SW1X 7XL
Telephone: 01279665398
TPS: No
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Telephone: 301234
Adjacent Hanger
201 President Way
Luton
Bedfordshire
LU2 9NW
Telephone: 589317
First Avenue London Stansted Airpor
London Stansted Airport
Stansted
Essex
CM24 1QQ
Telephone: 665300
President Way
London Luton Airport
Luton
Bedfordshire
LU2 9NW
Telephone: 589317
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRODS AVIATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARRODS AVIATION LIMITED | Active - Accounts Filed | View Report |
| AIR HARRODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | William Paul Holroyd (914953339) has left the board |
Credit Risk Overview
Want to learn more about HARRODS AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRODS AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRODS AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2007 - Present (17 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/06/2014 - Present (10 years and 5 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 20 Past: 222 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | William Paul Holroyd (914953339) has left the board |
| 13/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Timothy Nicholas Blake Parker (929820143) Appointed |
| 04/02/2022 | New Board Member Daniel Christopher Holian (929206845) Appointed |
| 03/02/2022 | New Board Member Andrew Lewis Spurway (929201759) Appointed |
| 03/02/2022 | New Board Member David Charles Dimmock (929201726) Appointed |
| 14/11/2021 | New Accounts filed |
| 05/10/2021 | John Vincent Bool (914762044) has left the board |
| 05/10/2021 | John Vincent Bool (914762044) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 17/11/2017 | John Peter Edgar (917533846) has left the board |
| 08/11/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 09/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 09/02/2015 | New Company Secretary Daniel Jonathan Webster (919474932) Appointed |
| 06/02/2015 | New Accounts filed |
| 06/02/2015 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 29/07/2014 | New Confirmation Statement filed |
| 03/07/2014 | John Peter Edgar (918882239) has left the board |
| 03/07/2014 | New Board Member John Peter Edgar (917533846) Appointed |
| 27/06/2014 | New Board Member John Peter Edgar (918882239) Appointed |
| 25/06/2014 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 17/06/2014 | Kamel Maamria (915254672) has left the board |
| 15/05/2014 | Justine Magdalen Goldberg (915982931) has left the board |
| 06/11/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
| 10/09/2012 | Michael Wayne Lee Irvin has left the board |
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