Harrods Aviation Limited

General information

Name:

Harrods Aviation Ltd

Office Address:

87-135 Brompton Road Knightsbridge SW1X 7XL London

Number: 02043317

Incorporation date: 1986-08-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Harrods Aviation was registered on 1986/08/04 as a Private Limited Company. The company's headquarters could be found at London on 87-135 Brompton Road, Knightsbridge. Assuming you have to contact this company by post, its zip code is SW1X 7XL. The official registration number for Harrods Aviation Limited is 02043317. This company has a history in business name changing. Previously it had two other names. Until 2003 it was prospering under the name of Metro Business Aviation and up to that point its company name was Hunting Business Aviation. The company's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. 2022/01/29 is the last time company accounts were filed.

With 25 recruitment advert since 2015-07-24, the company has been one of the most active firms on the employment market. Recently, it was searching for new employees in London Stansted Airport, London Luton Airport and Luton. They seek applicants for such posts as for instance: Customer Service Agents - (Zero Hours) - STN and LTN Airports, Technical Sales Estimator and Operations Controller - LTN.

As for this company, all of director's assignments have so far been performed by Timothy P., David D., Andrew S. and 4 remaining, listed below. Amongst these seven people, Paul N. has supervised company the longest, having been one of the many members of officers' team since 2007. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Daniel W. as a secretary since 2015.

  • Previous company's names
  • Harrods Aviation Limited 2003-05-01
  • Metro Business Aviation Limited 1995-11-09
  • Hunting Business Aviation Limited 1986-08-04

Company staff

Timothy P.

Role: Director

Appointed: 15 July 2022

Latest update: 7 January 2024

David D.

Role: Director

Appointed: 01 February 2022

Latest update: 7 January 2024

Andrew S.

Role: Director

Appointed: 01 February 2022

Latest update: 7 January 2024

Daniel H.

Role: Director

Appointed: 01 February 2022

Latest update: 7 January 2024

Daniel W.

Role: Secretary

Appointed: 15 January 2015

Latest update: 7 January 2024

Michael W.

Role: Director

Appointed: 20 June 2014

Latest update: 7 January 2024

William H.

Role: Director

Appointed: 07 March 2010

Latest update: 7 January 2024

Paul N.

Role: Director

Appointed: 01 June 2007

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are: Harrods Aviation Holdings 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 03037563.

Harrods Aviation Holdings 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 03037563
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 13 July 2024
Confirmation statement last made up date 29 June 2023

Jobs and Vacancies at Harrods Aviation Ltd

Facilities Co-ordinator in London Stansted Airport, posted on Thursday 18th January 2018
Region / City London Stansted Airport
Salary From £26000.00 to £27000.00 per year
Job type permanent
Expiration date Wednesday 31st January 2018
 
Receptionist in London Stansted Airport, posted on Wednesday 17th January 2018
Region / City London Stansted Airport
Salary £19410.00 per year
Job type permanent
Expiration date Tuesday 23rd January 2018
 
Customer Service Support - STN Airport in London Stansted Airport, posted on Tuesday 11th July 2017
Region / City London Stansted Airport
Salary £22507.00 per year
Job type permanent
Expiration date Wednesday 23rd August 2017
 
Customer Service Support - STN Airport in London Stansted Airport, posted on Friday 16th June 2017
Region / City London Stansted Airport
Salary £22507.00 per year
Job type permanent
Expiration date Tuesday 27th June 2017
 
Accounts Assistant - Stansted in London Stansted Airport, posted on Tuesday 13th June 2017
Region / City London Stansted Airport
Salary £8.60 per hour
Job type Temporary
Expiration date Monday 19th June 2017
 
Aircraft Mechanic in London Luton Airport, posted on Tuesday 23rd May 2017
Region / City London Luton Airport
Salary £28963.00 per year
Job type permanent
Expiration date Wednesday 5th July 2017
 
Documentation Administrator in Luton, posted on Monday 22nd May 2017
Region / City Luton
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Tuesday 4th July 2017
 
Operations Administrator in London Luton Airport, posted on Friday 21st April 2017
Region / City London Luton Airport
Salary £21663.00 per year
Job type permanent
Expiration date Saturday 3rd June 2017
 
Engineering - Buyer in London Stansted Airport, posted on Thursday 13th April 2017
Region / City London Stansted Airport
Salary From £30000.00 to £32000.00 per year
Job type contract
Expiration date Friday 5th May 2017
 
Facilities Manager in London Stansted Airport, posted on Wednesday 5th April 2017
Region / City London Stansted Airport
Salary From £41000.00 to £46000.00 per year
Job type permanent
Expiration date Thursday 18th May 2017
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
37
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