AIR HARRODS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIR HARRODS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIR HARRODS LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03165147. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
AIR HARRODS LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03165147. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
AIR HARRODS LIMITED - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
87-135 BROMPTON ROAD
LONDON
SW1X 7XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JONATHAN WEBSTER | Secretary | 2015-01-15 | CURRENT | ||
PAUL DAVID NORTON | Apr 1966 | British | Director | 2007-06-01 | CURRENT |
MR TIMOTHY NICHOLAS BLAKE PARKER | Nov 1980 | British | Director | 2022-07-15 | CURRENT |
MS DAWN LORRAINE SEAGER | Feb 1962 | British | Director | 2022-02-01 | CURRENT |
MR ANDREW LEWIS SPURWAY | Dec 1966 | British | Director | 2022-02-01 | CURRENT |
MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 2014-06-20 | CURRENT |
STEPHEN PHILIP GRIMES | Aug 1956 | British | Director | 1997-08-13 UNTIL 2007-11-14 | RESIGNED |
LEON NEAL | Mar 1926 | British | Director | 1996-02-27 UNTIL 1996-04-30 | RESIGNED |
MR. JAMES MCARTHUR | Mar 1960 | British | Director | 2008-05-01 UNTIL 2009-01-12 | RESIGNED |
MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2014-06-20 UNTIL 2017-11-10 | RESIGNED |
PAUL SYDNEY LITTLE | Aug 1947 | British | Director | 1998-05-01 UNTIL 2000-06-26 | RESIGNED |
MR STEPHEN JAMES LAVEN | Jan 1962 | British | Director | 1996-10-22 UNTIL 2000-08-11 | RESIGNED |
DR KAMEL MAAMRIA | Oct 1962 | Tunisian | Director | 2010-07-08 UNTIL 2014-05-29 | RESIGNED |
SIMON WEISS | Feb 1973 | British | Director | 2004-05-04 UNTIL 2005-03-03 | RESIGNED |
MARK RICHARD GILLANDERS | Mar 1971 | British | Director | 2005-09-01 UNTIL 2007-02-28 | RESIGNED |
ALAN GEORGE | Apr 1950 | British | Director | 1998-05-01 UNTIL 2003-08-13 | RESIGNED |
TANIA ELIZABETH FITZGERALD | Dec 1967 | British | Director | 1998-05-01 UNTIL 2004-03-10 | RESIGNED |
MR OMAR ALEXANDER FAYED | Oct 1987 | British,Finnish | Director | 2006-11-01 UNTIL 2009-03-03 | RESIGNED |
MR OMAR ALEXANDER FAYED | Oct 1987 | British,Finnish | Director | 2010-04-09 UNTIL 2010-05-07 | RESIGNED |
TIMOTHY WALLACE KYLE | Oct 1949 | British | Director | 1996-05-03 UNTIL 1998-06-30 | RESIGNED |
SUSAN JERMAN | May 1952 | British | Secretary | 1996-05-03 UNTIL 2002-08-01 | RESIGNED |
MS JUSTINE MAGDALEN GOLDBERG | Secretary | 2011-03-01 UNTIL 2014-05-02 | RESIGNED | ||
MR SIMON DAVID HATHERLY DEAN | Dec 1964 | British | Secretary | 2002-08-01 UNTIL 2010-09-10 | RESIGNED |
MR KHALIFA JASSIM AL-KUWARI | Jan 1977 | Qatari | Director | 2010-05-07 UNTIL 2014-09-02 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1996-03-12 UNTIL 1996-05-03 | RESIGNED | ||
CLARE ALICE WILSON | May 1965 | British | Director | 1996-04-30 UNTIL 1996-05-03 | RESIGNED |
MR STEPHEN HOWARD DAVIE | Aug 1954 | British | Director | 2003-04-01 UNTIL 2003-11-12 | RESIGNED |
MICHAEL JOHN CREED | Aug 1951 | British | Director | 2003-12-01 UNTIL 2005-07-07 | RESIGNED |
MR JOHN CHARLES BRADLEY | Oct 1956 | British | Director | 1996-05-03 UNTIL 1996-09-06 | RESIGNED |
KATHERINE BAYES | May 1971 | British | Director | 2008-04-29 UNTIL 2012-05-18 | RESIGNED |
MR ANTHONY JOHN ARMSTRONG | Feb 1968 | American | Director | 2010-05-07 UNTIL 2010-06-28 | RESIGNED |
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED | Jul 1976 | Qatar | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
DAVID EDGERTON THOMAS | Jun 1944 | American | Director | 1996-06-27 UNTIL 1996-09-02 | RESIGNED |
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA | Jan 1957 | Qatari | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
MOHAMED AL FAYED | Jan 1933 | Egyptian | Director | 1996-06-27 UNTIL 2000-05-03 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1996-02-27 UNTIL 1996-05-03 | RESIGNED |
WILLIAM STEPHEN DENNIS | Jan 1948 | American | Director | 2001-10-08 UNTIL 2001-11-26 | RESIGNED |
MR ROBERT JAMES FALLOWFIELD | Aug 1952 | British | Director | 1996-06-27 UNTIL 2010-05-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-27 UNTIL 1996-03-12 | RESIGNED | ||
STEVE TIERNEY | Apr 1957 | British | Director | 2004-06-03 UNTIL 2012-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harrods Aviation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |