HARRODS AVIATION (STANSTED) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARRODS AVIATION (STANSTED) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARRODS AVIATION (STANSTED) LIMITED was incorporated 13 years ago on 16/03/2011 and has the registered number: 07566864. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
HARRODS AVIATION (STANSTED) LIMITED was incorporated 13 years ago on 16/03/2011 and has the registered number: 07566864. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
HARRODS AVIATION (STANSTED) LIMITED - LONDON
This company is listed in the following categories:
52102 - Operation of warehousing and storage facilities for air transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
87-135 BROMPTON ROAD
LONDON
SW1X 7XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAYAIR (STANSTED) LIMITED (until 02/02/2023)
FAYAIR (STANSTED) LIMITED (until 02/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL DAVID NORTON | Apr 1966 | British | Director | 2023-01-11 | CURRENT |
DANIEL JONATHAN WEBSTER | Secretary | 2023-01-11 | CURRENT | ||
MR TIMOTHY NICHOLAS BLAKE PARKER | Nov 1980 | British | Director | 2023-01-11 | CURRENT |
MR ANDREW LEWIS SPURWAY | Dec 1966 | British | Director | 2023-01-11 | CURRENT |
MR DAVID CHARLES DIMMOCK | Aug 1965 | British | Director | 2023-01-11 | CURRENT |
WILLIAM PAUL HOLROYD | Feb 1972 | British | Director | 2023-01-11 | CURRENT |
MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 2023-01-11 | CURRENT |
MR DANIEL CHRISTOPHER HOLIAN | Sep 1982 | British | Director | 2023-01-11 | CURRENT |
MR OMAR ALEXANDER FAYED | Oct 1987 | British,Finnish | Director | 2011-04-08 UNTIL 2023-01-04 | RESIGNED |
NICOLA PARSONS | Sep 1972 | British | Director | 2014-06-01 UNTIL 2016-02-09 | RESIGNED |
MR ROBERT JAMES FALLOWFIELD | Secretary | 2011-03-16 UNTIL 2016-09-29 | RESIGNED | ||
MR ANDREW MORGAN | Secretary | 2016-09-29 UNTIL 2019-01-31 | RESIGNED | ||
MRS SHAZIA JAWAD | Secretary | 2021-07-17 UNTIL 2023-01-11 | RESIGNED | ||
PAUL WINDSOR | Secretary | 2019-02-01 UNTIL 2021-07-16 | RESIGNED | ||
MR JEFFREY BYRNE | Dec 1958 | British | Director | 2011-03-16 UNTIL 2017-10-31 | RESIGNED |
MICHAEL WAYNE LEE IRVIN | Dec 1969 | British | Director | 2012-09-01 UNTIL 2023-01-11 | RESIGNED |
KARIM ALI MOHAMED FAYED | Sep 1983 | English, | Director | 2011-05-01 UNTIL 2023-01-04 | RESIGNED |
MR ROBERT JAMES FALLOWFIELD | Aug 1952 | British | Director | 2011-03-16 UNTIL 2016-09-29 | RESIGNED |
MR MOHAMAD ESREB | May 1980 | British | Director | 2013-09-17 UNTIL 2023-01-04 | RESIGNED |
MR NIGEL DANIEL | Mar 1958 | British | Director | 2012-10-22 UNTIL 2013-09-08 | RESIGNED |
KATHERINE BAYES | May 1971 | British | Director | 2012-09-01 UNTIL 2023-01-11 | RESIGNED |
MOHAMED AL FAYED | Jan 1933 | Egyptian | Director | 2011-10-13 UNTIL 2023-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harrods Aviation Limited | 2023-01-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mohamed Al Fayed | 2020-03-19 - 2023-01-11 | 1/1929 | London | Significant influence or control as trust |
Mr Mohamed Al Fayed | 2016-04-06 - 2020-03-19 | 1/1933 | Essex | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-04-08 | 31-12-2021 | 887,165 Cash 8,446,042 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-12 | 31-12-2020 | 266,384 Cash 8,939,538 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-17 | 31-12-2019 | 627,197 Cash 9,799,596 equity |
ACCOUNTS - Final Accounts preparation | 2019-04-11 | 31-12-2018 | 933,777 Cash 10,448,488 equity |
ACCOUNTS - Final Accounts preparation | 2018-04-25 | 31-12-2017 | 699,156 Cash 10,821,157 equity |
ACCOUNTS - Final Accounts preparation | 2017-05-18 | 31-12-2016 | 358,397 Cash 10,942,208 equity |