HARRODS AVIATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HARRODS AVIATION HOLDINGS LIMITED
COMPANY NUMBER
03037563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/1995
(29 years and 7 months old)
WEBSITE
www.harrods.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
19/04/1995
30/04/2003
HARRODS AVIATION LIMITED
View all previous names
LONDON
SW1X 7XL
Telephone: 02030366299
TPS: No
87-135 Brompton Road
Knightbridge
London
SW1X 7XL
Telephone: 30366299
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 |
|---|---|---|
| QH ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| HARRODS AVIATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARRODS AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARRODS AVIATION HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRODS AVIATION HOLDINGS 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 |
|---|---|---|---|---|
|
01/08/2002 - Present (22 years and 3 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 9 Past: 52 |
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 |
|
10/11/2017 - Present (7years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 19 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Timothy Nicholas Blake Parker (929820143) Appointed |
| 14/11/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 17/11/2017 | John Peter Edgar (917533846) has left the board |
| 17/11/2017 | New Board Member Daniel Jonathan Webster (924018356) Appointed |
| 09/11/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 03/11/2015 | New Confirmation Statement filed |
| 09/02/2015 | New Company Secretary Daniel Jonathan Webster (919475309) Appointed |
| 06/02/2015 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 06/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 18/11/2014 | New Accounts filed |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 03/07/2014 | New Board Member John Peter Edgar (917533846) Appointed |
| 03/07/2014 | John Peter Edgar (918882183) has left the board |
| 27/06/2014 | New Board Member John Peter Edgar (918882183) Appointed |
| 25/06/2014 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 12/06/2014 | Kamel Maamria (915254672) has left the board |
| 15/05/2014 | Justine Magdalen Goldberg (915506205) has left the board |
| 28/03/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | New Accounts filed |
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