AIR HARRODS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 7XL

Company number 03165147
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Notice of agreement to exemption from audit of accounts for period ending 30/01/16; Audit exemption statement of guarantee by parent company for period ending 30/01/16. The most likely internet sites of AIR HARRODS LIMITED are www.airharrods.co.uk, and www.air-harrods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Harrods Limited is a Private Limited Company. The company registration number is 03165147. Air Harrods Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Air Harrods Limited is 87 135 Brompton Road Knightsbridge London Sw1x 7xl. . WEBSTER, Daniel Jonathan is a Secretary of the company. EDGAR, John Peter is a Director of the company. NORTON, Paul David is a Director of the company. WARD, Michael Ashley is a Director of the company. Secretary DEAN, Simon David Hatherly has been resigned. Secretary GOLDBERG, Justine Magdalen has been resigned. Secretary JERMAN, Susan has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL FAYED, Mohamed has been resigned. Director AL-ABDULLA, Hussain Ali A.A., His Excellency Dr has been resigned. Director AL-KUWARI, Khalifa Jassim has been resigned. Director AL-SAYED, Ahmad Mohamed, His Excellency Mr has been resigned. Director ARMSTRONG, Anthony John has been resigned. Director BAYES, Katherine has been resigned. Director BRADLEY, John Charles has been resigned. Director CREED, Michael John has been resigned. Director DAVIE, Stephen Howard has been resigned. Director DENNIS, William Stephen has been resigned. Director DILLON, John Edward Michael has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director FAYED, Omar Alexander has been resigned. Director FAYED, Omar Alexander has been resigned. Director FITZGERALD, Tania Elizabeth has been resigned. Director GEORGE, Alan has been resigned. Director GILLANDERS, Mark Richard has been resigned. Director GRIMES, Stephen Philip has been resigned. Director KYLE, Timothy Wallace has been resigned. Director LAVEN, Stephen James has been resigned. Director LITTLE, Paul Sydney has been resigned. Director MAAMRIA, Kamel, Dr has been resigned. Director MCARTHUR, James has been resigned. Director NEAL, Leon has been resigned. Director THOMAS, David Edgerton has been resigned. Director TIERNEY, Steve has been resigned. Director WEISS, Simon has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
WEBSTER, Daniel Jonathan
Appointed Date: 15 January 2015
Director
EDGAR, John Peter
Appointed Date: 20 June 2014
55 years old
Director
NORTON, Paul David
Appointed Date: 01 June 2007
59 years old
Director
WARD, Michael Ashley
Appointed Date: 20 June 2014
69 years old

Resigned Directors

Secretary
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 01 August 2002
Secretary
GOLDBERG, Justine Magdalen
Resigned: 02 May 2014
Appointed Date: 01 March 2011
Secretary
JERMAN, Susan
Resigned: 01 August 2002
Appointed Date: 03 May 1996
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 May 1996
Appointed Date: 12 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1996
Appointed Date: 27 February 1996
Director
AL FAYED, Mohamed
Resigned: 03 May 2000
Appointed Date: 27 June 1996
92 years old
Director
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
68 years old
Director
AL-KUWARI, Khalifa Jassim
Resigned: 02 September 2014
Appointed Date: 07 May 2010
48 years old
Director
AL-SAYED, Ahmad Mohamed, His Excellency Mr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
49 years old
Director
ARMSTRONG, Anthony John
Resigned: 28 June 2010
Appointed Date: 07 May 2010
57 years old
Director
BAYES, Katherine
Resigned: 18 May 2012
Appointed Date: 29 April 2008
54 years old
Director
BRADLEY, John Charles
Resigned: 06 September 1996
Appointed Date: 03 May 1996
69 years old
Director
CREED, Michael John
Resigned: 07 July 2005
Appointed Date: 01 December 2003
74 years old
Director
DAVIE, Stephen Howard
Resigned: 12 November 2003
Appointed Date: 01 April 2003
71 years old
Director
DENNIS, William Stephen
Resigned: 26 November 2001
Appointed Date: 08 October 2001
77 years old
Director
DILLON, John Edward Michael
Resigned: 03 May 1996
Appointed Date: 27 February 1996
62 years old
Director
FALLOWFIELD, Robert James
Resigned: 07 May 2010
Appointed Date: 27 June 1996
73 years old
Director
FAYED, Omar Alexander
Resigned: 07 May 2010
Appointed Date: 09 April 2010
38 years old
Director
FAYED, Omar Alexander
Resigned: 03 March 2009
Appointed Date: 01 November 2006
38 years old
Director
FITZGERALD, Tania Elizabeth
Resigned: 10 March 2004
Appointed Date: 01 May 1998
57 years old
Director
GEORGE, Alan
Resigned: 13 August 2003
Appointed Date: 01 May 1998
75 years old
Director
GILLANDERS, Mark Richard
Resigned: 28 February 2007
Appointed Date: 01 September 2005
54 years old
Director
GRIMES, Stephen Philip
Resigned: 14 November 2007
Appointed Date: 13 August 1997
69 years old
Director
KYLE, Timothy Wallace
Resigned: 30 June 1998
Appointed Date: 03 May 1996
76 years old
Director
LAVEN, Stephen James
Resigned: 11 August 2000
Appointed Date: 22 October 1996
63 years old
Director
LITTLE, Paul Sydney
Resigned: 26 June 2000
Appointed Date: 01 May 1998
78 years old
Director
MAAMRIA, Kamel, Dr
Resigned: 29 May 2014
Appointed Date: 08 July 2010
63 years old
Director
MCARTHUR, James
Resigned: 12 January 2009
Appointed Date: 01 May 2008
65 years old
Director
NEAL, Leon
Resigned: 30 April 1996
Appointed Date: 27 February 1996
99 years old
Director
THOMAS, David Edgerton
Resigned: 02 September 1996
Appointed Date: 27 June 1996
81 years old
Director
TIERNEY, Steve
Resigned: 17 July 2012
Appointed Date: 03 June 2004
68 years old
Director
WEISS, Simon
Resigned: 03 March 2005
Appointed Date: 04 May 2004
52 years old
Director
WILSON, Clare Alice
Resigned: 03 May 1996
Appointed Date: 30 April 1996
60 years old

Persons With Significant Control

Harrods Aviation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR HARRODS LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 30/01/16
18 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 30/01/16
10 Nov 2016
Total exemption full accounts made up to 30 January 2016
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,700,002
...
... and 159 more events
10 May 1996
New director appointed
23 Apr 1996
Company name changed precis (1417) LIMITED\certificate issued on 23/04/96
21 Mar 1996
Secretary resigned
21 Mar 1996
New secretary appointed
27 Feb 1996
Incorporation

AIR HARRODS LIMITED Charges

24 April 2014
Charge code 0316 5147 0011
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Helifleet 2013-01, Llc
Description: Contains fixed charge.
24 April 2014
Charge code 0316 5147 0010
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Helifleet 2013-01, Llc
Description: Contains fixed charge.
19 December 2013
Charge code 0316 5147 0009
Delivered: 31 December 2013
Status: Satisfied on 30 April 2014
Persons entitled: Efn Capital Corp.
Description: Contains fixed charge.
19 December 2013
Charge code 0316 5147 0008
Delivered: 31 December 2013
Status: Satisfied on 30 April 2014
Persons entitled: Efn Capital Corp.
Description: Contains fixed charge.
23 November 2007
Aircraft mortgage
Delivered: 10 December 2007
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: All rights and interest with the aircraft. See the mortgage…
2 April 2007
Security assignment
Delivered: 11 April 2007
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: All rights and interests in, or in conne. See the mortgage…
6 June 2002
Aircraft mortgage
Delivered: 11 June 2002
Status: Satisfied on 10 October 2009
Persons entitled: Barclays Bank PLC
Description: The aircraft eurocopter ec-135 g-harp 0115. see the…
13 May 2002
Deed of charge over deposited monies
Delivered: 20 May 2002
Status: Satisfied on 10 October 2009
Persons entitled: Barclays Bank PLC
Description: The debt or debts represented by any money from time to…
13 May 2002
Aircraft mortgage
Delivered: 16 May 2002
Status: Satisfied on 10 October 2009
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in the aircraft…
13 May 2002
Aircraft mortgage
Delivered: 16 May 2002
Status: Satisfied on 10 October 2009
Persons entitled: Barclays Bank PLC
Description: All the company's right, title and interest in the aircraft…
13 May 2002
Aircraft mortgage
Delivered: 16 May 2002
Status: Satisfied on 10 October 2009
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in the aircraft…

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