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 - LONDON

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRODS AVIATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AIR HARRODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
QH PARTNERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARRODS GROUP (HOLDING) LIMITED LONDON Active GROUP 70100 - Activities of head offices
QH ENTERPRISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
QH PARTICIPATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
QH ENTERPRISES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARRODS COMMERCIAL PROPERTY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ETERNAL LOVE ROSES LTD LONDON UNITED KINGDOM Active DORMANT 46220 - Wholesale of flowers and plants
DIFYTHEBRAND LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58142 - Publishing of consumer and business journals and periodicals