AIR HARRODS LIMITED
Active - Accounts Filed
General Information
NAME
AIR HARRODS LIMITED
COMPANY NUMBER
03165147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
27/02/1996
(28 years and 8 months old)
WEBSITE
www.airharrods.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
27/02/1996
23/04/1996
PRECIS (1417) LIMITED
LONDON
SW1X 7XL
Telephone: 01279665398
TPS: No
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
First Avenue
Stansted
Essex
CM24 1QQ
Telephone: 660800
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 |
|---|---|---|
| HARRODS AVIATION LIMITED | Active - Accounts Filed | View Report |
| AIR HARRODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIR HARRODS 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 AIR HARRODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR HARRODS 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 |
|---|---|---|---|---|
|
01/06/2007 - Present (17 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/06/2014 - Present (10 years and 5 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 20 Past: 222 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Timothy Nicholas Blake Parker (929820143) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Dawn Lorraine Seager (929201917) Appointed |
| 03/02/2022 | New Board Member Andrew Lewis Spurway (929201759) Appointed |
| 14/11/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 17/11/2017 | John Peter Edgar (917533846) has left the board |
| 05/11/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 28/03/2015 | New Confirmation Statement filed |
| 09/02/2015 | New Company Secretary Daniel Jonathan Webster (919475130) Appointed |
| 06/02/2015 | New Accounts filed |
| 06/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 06/02/2015 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 03/07/2014 | New Board Member John Peter Edgar (917533846) Appointed |
| 03/07/2014 | John Peter Edgar (918880916) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 26/06/2014 | New Board Member John Peter Edgar (918880916) Appointed |
| 25/06/2014 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 12/06/2014 | Kamel Maamria (915254672) has left the board |
| 15/05/2014 | Justine Magdalen Goldberg (915982939) has left the board |
| 06/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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