General information

Name:

Air Harrods Ltd

Office Address:

87-135 Brompton Road Knightsbridge SW1X 7XL London

Number: 03165147

Incorporation date: 1996-02-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Air Harrods Limited is officially located at London at 87-135 Brompton Road. You can search for the firm by its post code - SW1X 7XL. Air Harrods's founding dates back to 1996. The enterprise is registered under the number 03165147 and company's official status is active. twenty eight years from now the firm changed its registered name from Precis (1417) to Air Harrods Limited. This enterprise's declared SIC number is 51102 - Non-scheduled passenger air transport. Air Harrods Ltd filed its account information for the period that ended on 2022-01-29. The firm's most recent confirmation statement was released on 2023-02-26.

Taking into consideration this specific firm's magnitude, it was vital to choose other company leaders, including: Timothy P., Andrew S., Dawn S. who have been working together since July 2022 to promote the success of this business. Furthermore, the director's efforts are regularly backed by a secretary - Daniel W., who was chosen by this specific business on 2015-01-15.

  • Previous company's names
  • Air Harrods Limited 1996-04-23
  • Precis (1417) Limited 1996-02-27

Company staff

Timothy P.

Role: Director

Appointed: 15 July 2022

Latest update: 11 December 2023

Andrew S.

Role: Director

Appointed: 01 February 2022

Latest update: 11 December 2023

Dawn S.

Role: Director

Appointed: 01 February 2022

Latest update: 11 December 2023

Daniel W.

Role: Secretary

Appointed: 15 January 2015

Latest update: 11 December 2023

Michael W.

Role: Director

Appointed: 20 June 2014

Latest update: 11 December 2023

Paul N.

Role: Director

Appointed: 01 June 2007

Latest update: 11 December 2023

People with significant control

The companies with significant control over this firm include: Harrods Aviation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brompton Road, SW1X 7XL and was registered as a PSC under the reg no 02043317.

Harrods Aviation Limited
Address: 87-135 Brompton Road, London, SW1X 7XL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales Companies Registry
Registration number 02043317
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 29 January 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (PARENT_ACC)
filed on: 7th, November 2023
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
28
Company Age

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