About

Registered Number: 02043317
Date of Incorporation: 04/08/1986 (33 years and 5 months ago)
Company Status: Active
Registered Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

 

Established in 1986, Harrods Aviation Ltd have registered office in London. We don't currently know the number of employees at this company. Webster, Daniel Jonathan, Bool, John Vincent, Holroyd, William Paul, Norton, Paul David, Goldberg, Justine Magdalen, Higgins, Ronald Peter, Adams, Michael John, Anckner, Joseph Edward, Baxter, John William, Bayes, Katherine, Bolton, Charles Lawrence, Bradley, John Charles, Creed, Michael John, Dennis, William Stephen, Dewey, Howard Thomas Edward, Fallowfield, Robert James, Fayed, Emad El Din Mohamed Abdul, Fitzgerald, Tania Elizabeth, George, Alan, Gerritsen, Jaap Willem, Gillanders, Mark Richard, Greve, Gary Christian, Grimes, Stephen Philip, Irvin, Michael Wayne Lee, Langhorn, Gary David, Laven, Stephen James, Law, Murray James, Little, Paul Sydney, Luscombe, Roger, Mountford, Helena Mary, Robinson, Peter, Rose, Graham Stanley, Thomas, David Edgerton, Turnbull, John William, Weiss, Simon are the current directors of Harrods Aviation Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOL, John Vincent 01 December 2009 - 1
HOLROYD, William Paul 07 March 2010 - 1
NORTON, Paul David 01 June 2007 - 1
ADAMS, Michael John 01 August 2000 16 September 2005 1
ANCKNER, Joseph Edward 02 November 1995 01 July 1996 1
BAXTER, John William N/A 02 November 1995 1
BAYES, Katherine 01 February 2002 18 May 2012 1
BOLTON, Charles Lawrence 02 November 1995 13 December 1996 1
BRADLEY, John Charles 15 January 1996 06 September 1996 1
CREED, Michael John 01 December 2003 07 July 2005 1
DENNIS, William Stephen 08 October 2001 26 November 2001 1
DEWEY, Howard Thomas Edward N/A 27 October 1995 1
FAYED, Emad El Din Mohamed Abdul 01 June 1996 31 August 1997 1
FITZGERALD, Tania Elizabeth 01 May 1998 10 March 2004 1
GEORGE, Alan 01 May 1998 13 August 2003 1
GERRITSEN, Jaap Willem 18 August 2008 09 February 2009 1
GILLANDERS, Mark Richard 01 September 2005 28 February 2007 1
GRIMES, Stephen Philip 13 August 1997 14 November 2007 1
IRVIN, Michael Wayne Lee 01 December 2009 31 August 2012 1
LANGHORN, Gary David 01 December 2006 29 February 2008 1
LAVEN, Stephen James 26 November 1996 11 August 2000 1
LAW, Murray James 29 November 1991 27 October 1995 1
LITTLE, Paul Sydney 01 May 1998 26 June 2000 1
LUSCOMBE, Roger 02 November 1995 27 August 1997 1
MOUNTFORD, Helena Mary 02 November 1995 27 August 1997 1
ROBINSON, Peter 27 May 1997 31 December 1997 1
ROSE, Graham Stanley 18 February 1994 02 November 1995 1
THOMAS, David Edgerton 01 June 1996 02 September 1996 1
TURNBULL, John William N/A 27 October 1995 1
WEISS, Simon 04 May 2004 03 March 2005 1
Secretary Name Appointed Resigned Total Appointments
WEBSTER, Daniel Jonathan 15 January 2015 - 1
GOLDBERG, Justine Magdalen 01 March 2011 02 May 2014 1
HIGGINS, Ronald Peter 04 April 1995 02 November 1995 1

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
PARENT_ACC - N/A 23 October 2019
AGREEMENT2 - N/A 23 October 2019
GUARANTEE2 - N/A 23 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 23 October 2018
PARENT_ACC - N/A 23 October 2018
AGREEMENT2 - N/A 23 October 2018
GUARANTEE2 - N/A 23 October 2018
CS01 - N/A 08 August 2018
TM01 - Termination of appointment of director 15 November 2017
AA - Annual Accounts 01 November 2017
PARENT_ACC - N/A 01 November 2017
GUARANTEE2 - N/A 01 November 2017
AGREEMENT2 - N/A 01 November 2017
CS01 - N/A 13 July 2017
PSC02 - N/A 13 July 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 28 July 2015
AP03 - Appointment of secretary 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 04 February 2015
AA - Annual Accounts 29 October 2014
TM01 - Termination of appointment of director 04 September 2014
AR01 - Annual Return 24 July 2014
AD04 - Change of location of company records to the registered office 23 July 2014
AP01 - Appointment of director 25 June 2014
AP01 - Appointment of director 23 June 2014
TM01 - Termination of appointment of director 13 June 2014
TM02 - Termination of appointment of secretary 13 May 2014
CH01 - Change of particulars for director 11 November 2013
CH01 - Change of particulars for director 11 November 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 02 July 2013
CH01 - Change of particulars for director 02 July 2013
AA - Annual Accounts 22 October 2012
TM01 - Termination of appointment of director 06 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2012
AR01 - Annual Return 29 June 2012
TM01 - Termination of appointment of director 29 June 2012
AUD - Auditor's letter of resignation 16 January 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 29 June 2011
CH01 - Change of particulars for director 29 June 2011
AP03 - Appointment of secretary 05 May 2011
TM01 - Termination of appointment of director 06 December 2010
AA - Annual Accounts 28 October 2010
TM02 - Termination of appointment of secretary 14 September 2010
AP01 - Appointment of director 08 July 2010
TM01 - Termination of appointment of director 06 July 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
RESOLUTIONS - N/A 24 May 2010
MEM/ARTS - N/A 24 May 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
TM01 - Termination of appointment of director 21 May 2010
TM01 - Termination of appointment of director 21 May 2010
AP01 - Appointment of director 21 May 2010
TM01 - Termination of appointment of director 21 May 2010
AP01 - Appointment of director 21 May 2010
AP01 - Appointment of director 26 April 2010
AP01 - Appointment of director 09 April 2010
AP01 - Appointment of director 08 March 2010
AP01 - Appointment of director 14 December 2009
AP01 - Appointment of director 14 December 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 30 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 29 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
363a - Annual Return 04 July 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 19 November 2007
AA - Annual Accounts 08 August 2007
363a - Annual Return 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
123 - Notice of increase in nominal capital 21 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
AA - Annual Accounts 18 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 07 December 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
363s - Annual Return 12 July 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 24 June 2004
288c - Notice of change of directors or secretaries or in their particulars 24 June 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288c - Notice of change of directors or secretaries or in their particulars 10 May 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
AA - Annual Accounts 03 December 2003
288c - Notice of change of directors or secretaries or in their particulars 25 October 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
363s - Annual Return 08 July 2003
288c - Notice of change of directors or secretaries or in their particulars 03 July 2003
CERTNM - Change of name certificate 01 May 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
AA - Annual Accounts 29 November 2002
288c - Notice of change of directors or secretaries or in their particulars 10 September 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
363s - Annual Return 05 July 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
AUD - Auditor's letter of resignation 29 January 2002
AA - Annual Accounts 30 November 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
363s - Annual Return 05 July 2001
RESOLUTIONS - N/A 28 June 2001
RESOLUTIONS - N/A 28 June 2001
RESOLUTIONS - N/A 16 March 2001
RESOLUTIONS - N/A 16 March 2001
288b - Notice of resignation of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 11 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 07 July 1999
288c - Notice of change of directors or secretaries or in their particulars 21 April 1999
288c - Notice of change of directors or secretaries or in their particulars 20 August 1998
AA - Annual Accounts 28 July 1998
AUD - Auditor's letter of resignation 23 July 1998
363s - Annual Return 14 July 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 09 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 20 July 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288c - Notice of change of directors or secretaries or in their particulars 10 April 1997
287 - Change in situation or address of Registered Office 05 February 1997
288b - Notice of resignation of directors or secretaries 24 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288 - N/A 29 September 1996
288 - N/A 10 September 1996
288 - N/A 15 August 1996
MISC - Miscellaneous document 05 August 1996
AA - Annual Accounts 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
363s - Annual Return 22 July 1996
288 - N/A 18 July 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 23 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1995
MEM/ARTS - N/A 22 November 1995
RESOLUTIONS - N/A 20 November 1995
RESOLUTIONS - N/A 20 November 1995
RESOLUTIONS - N/A 20 November 1995
288 - N/A 20 November 1995
287 - Change in situation or address of Registered Office 20 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
CERTNM - Change of name certificate 09 November 1995
AA - Annual Accounts 31 October 1995
287 - Change in situation or address of Registered Office 20 July 1995
363s - Annual Return 11 July 1995
288 - N/A 18 April 1995
288 - N/A 14 July 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 28 June 1994
288 - N/A 02 March 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 19 July 1993
288 - N/A 25 May 1993
288 - N/A 20 May 1993
AA - Annual Accounts 03 November 1992
CERTNM - Change of name certificate 28 August 1992
CERTNM - Change of name certificate 28 August 1992
363s - Annual Return 15 July 1992
288 - N/A 19 December 1991
288 - N/A 10 December 1991
288 - N/A 10 December 1991
AA - Annual Accounts 20 November 1991
363b - Annual Return 17 July 1991
288 - N/A 10 July 1991
288 - N/A 19 June 1991
288 - N/A 19 June 1991
AA - Annual Accounts 06 March 1991
288 - N/A 23 November 1990
288 - N/A 14 September 1990
363 - Annual Return 15 August 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 09 May 1989
288 - N/A 14 March 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 05 February 1988
288 - N/A 15 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 January 1987
GAZ(U) - N/A 13 January 1987
288 - N/A 07 January 1987
287 - Change in situation or address of Registered Office 07 January 1987
MEM/ARTS - N/A 29 December 1986
CERTNM - Change of name certificate 13 October 1986
CERTINC - N/A 04 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.