HARRODS AVIATION (STANSTED) LIMITED
Non-Trading
General Information
NAME
HARRODS AVIATION (STANSTED) LIMITED
COMPANY NUMBER
07566864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52102 -
Operation of warehousing and storage facilities for air transport activities
INCORPORATION DATE
16/03/2011
(13 years and 8 months old)
WEBSITE
www.fayair.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
16/03/2011
02/02/2023
FAYAIR (STANSTED) LIMITED
LONDON
SW1X 7XL
Telephone: 01279211154
TPS: No
55 Park Lane
London
W1K 1NA
Telephone: 211211
87-135 Brompton Road
LONDON
SW1X 7XL
Telephone: 211211
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 |
|---|---|---|
| STANFAY LTD | N/A | N/A |
| FAYAIR (STANSTED) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | William Paul Holroyd (930416016) has left the board |
Credit Risk Overview
Want to learn more about HARRODS AVIATION (STANSTED) 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 (STANSTED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRODS AVIATION (STANSTED) 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 |
|---|---|---|---|---|
|
11/01/2023 - Present (1 years and 10 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANFAY LTD | N/A | N/A |
| FAYAIR (STANSTED) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | William Paul Holroyd (930416016) has left the board |
| 14/11/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Daniel Christopher Holian (929206845) Appointed |
| 16/01/2023 | New Board Member Andrew Lewis Spurway (929201759) Appointed |
| 16/01/2023 | Shazia Jawad (928574643) has left the board |
| 16/01/2023 | Michael Wayne Lee Irvin (914762069) has left the board |
| 16/01/2023 | Katherine Bayes (917205909) has left the board |
| 16/01/2023 | New Company Secretary Daniel Jonathan Webster (930416107) Appointed |
| 16/01/2023 | New Board Member Paul David Norton (912239352) Appointed |
| 16/01/2023 | New Board Member David Charles Dimmock (929201726) Appointed |
| 16/01/2023 | New Board Member Michael Ashley Ward (930416084) Appointed |
| 16/01/2023 | New Board Member Timothy Nicholas Blake Parker (929820143) Appointed |
| 16/01/2023 | New Board Member William Paul Holroyd (930416016) Appointed |
| 09/01/2023 | Omar Alexander Fayed (910338465) has left the board |
| 09/01/2023 | Mohamad Esreb (918738294) has left the board |
| 09/01/2023 | Mohamed Al Fayed (900218265) has left the board |
| 09/01/2023 | Karim Ali Mohamed Fayed (910338475) has left the board |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 12/09/2019 | Mohamed Esreb (915410087) has left the board |
| 12/09/2019 | New Board Member Mohamad Esreb (918738294) Appointed |
| 08/06/2019 | Change in Reg. Office |
| 13/04/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | Change in Reg. Office |
| 11/02/2019 | Andrew Morgan (921550653) has left the board |
| 11/02/2019 | New Company Secretary Paul Windsor (925507276) Appointed |
| 27/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Company Secretary Andrew Morgan (921550653) Appointed |
| 01/01/2018 | Jeffrey Byrne (915857922) has left the board |
| 21/05/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 05/10/2016 | Robert James Fallowfield (915857924) has left the board |
| 05/10/2016 | Robert James Fallowfield (902446976) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/02/2016 | Nicola Parsons (918838351) has left the board |
| 25/02/2016 | Nicola Parsons (918838351) has left the board |
| 22/05/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 11/06/2014 | New Board Member Nicola Parsons (918838351) Appointed |
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