HARRODS AVIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harrods Aviation Limited. The company was founded 37 years ago and was given the registration number 02043317. The firm's registered office is in LONDON. You can find them at 87-135 Brompton Road, Knightsbridge, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	HARRODS AVIATION LIMITED
Company Number	:	02043317
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 1986
End of financial year	:	28 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Secretary	15 January 2015	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	01 February 2022	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	01 February 2022	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	01 June 2007	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	15 July 2022	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	01 February 2022	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	20 June 2014	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Secretary	01 August 2002	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Secretary	01 March 2011	Active
58 Wilson Gardens, West Harrow, HA1 4DZ	Secretary	04 April 1995	Active
29 Bathurst Mews, London, W2 2SB	Secretary	02 November 1995	Active
East Acre, Harleston Road Weybread, Diss, IP21 5TU	Secretary	-	Active
9 Richmond Close, Rushden, NN10 0NT	Director	01 August 2000	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	07 May 2010	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	07 May 2010	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	07 May 2010	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	14 June 2007	Active
19 Cotton Crossing, Savannah, Georgia 31411, Usa, FOREIGN	Director	02 November 1995	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	07 May 2010	Active
15 Heathfields, Chieveley, Newbury, RG16 8TW	Director	-	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	01 February 2002	Active
1 Willeford Drive, Savannah Georgia 31411, Usa, FOREIGN	Director	02 November 1995	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	01 December 2009	Active
Troy House, Troy Lane, Kirtlington, OX5 3HA	Director	15 January 1996	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	23 April 2010	Active
Churchwater Cottage, Ashreigney, Chulmleigh, EX18 7NU	Director	01 December 2003	Active
3 Bramble Close, Beckenham, BR3 3XE	Director	01 April 2003	Active
Apartment 66, 55 Park Lane, London, W1K 1NA	Director	08 October 2001	Active
13 Stockwood Rise, Camberley, GU15 2EA	Director	-	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	20 June 2014	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	01 June 1996	Active
60 Park Lane, London, W1Y 3TG	Director	01 June 1996	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	09 April 2010	Active
60 Park Lane, London, W1K 1QE	Director	01 November 2006	Active
29a Inglis Road, Ealing, W5 3RL	Director	01 May 1998	Active

People with Significant Control

Harrods Aviation Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	87-135, Brompton Road, London, England, SW1X 7XL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-01	Officers	Termination director company with name termination date.	Download
2023-11-07	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-11-07	Accounts	Legacy.	Download
2023-11-07	Other	Legacy.	Download
2023-11-07	Other	Legacy.	Download
2023-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-31	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-31	Accounts	Legacy.	Download
2022-10-31	Other	Legacy.	Download
2022-10-31	Other	Legacy.	Download
2022-07-20	Officers	Appoint person director company with name date.	Download
2022-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-02	Officers	Change person director company with change date.	Download
2022-02-02	Officers	Appoint person director company with name date.	Download
2022-02-01	Officers	Appoint person director company with name date.	Download
2022-02-01	Officers	Appoint person director company with name date.	Download
2021-11-09	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-11-09	Accounts	Legacy.	Download
2021-11-09	Other	Legacy.	Download
2021-11-09	Other	Legacy.	Download
2021-10-01	Officers	Termination director company with name termination date.	Download
2021-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-02	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-01-06	Other	Legacy.	Download
2020-11-19	Accounts	Legacy.	Download