Harrods Aviation Limited

Company Name	Harrods Aviation Limited
Company Status	Active
Company Number	02043317
Category	Private Limited Company
Incorporation Date	4 August 1986(36 years, 10 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul David Norton
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(20 years, 10 months after company formation)
Appointment Duration	16 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	William Paul Holroyd
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 March 2010(23 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Director Of Sales And Marketing
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(27 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Current
Appointed	15 January 2015(28 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr David Charles Dimmock
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Engineering Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Daniel Christopher Holian
Date of Birth	September 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Andrew Lewis Spurway
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Timothy Nicholas Blake Parker
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(35 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr John William Baxter
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 November 1995)
Role	Financial Director
Correspondence Address	15 Heathfields Chieveley Newbury Berkshire RG16 8TW

Director Name	Howard Thomas Edward Dewey
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 1995)
Role	Regional Manager
Correspondence Address	13 Stockwood Rise Camberley Surrey GU15 2EA

Secretary Name	Peter Edward Stokes
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	East Acre Harleston Road Weybread Diss Norfolk IP21 5TU

Secretary Name	Ronald Peter Higgins
Nationality	British
Status	Resigned
Appointed	04 April 1995(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 02 November 1995)
Role	CS
Correspondence Address	58 Wilson Gardens West Harrow Middlesex HA1 4DZ

Director Name	Joseph Edward Anckner
Date of Birth	January 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1995(9 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Cotton Crossing Savannah Georgia 31411 Foreign

Director Name	Charles Lawrence Bolton
Date of Birth	August 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 1996)
Role	Company Director
Correspondence Address	1 Willeford Drive Savannah Georgia 31411 Usa Foreign

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	02 November 1995(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	Mr John Charles Bradley
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(9 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Troy House Troy Lane Kirtlington Oxfordshire OX5 3HA

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(9 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Emad El Din Mohamed Abdul Fayed
Date of Birth	April 1955 (Born 68 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 June 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	60 Park Lane London W1Y 3TG

Director Name	Mr Michael John Adams
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years after company formation)
Appointment Duration	5 years, 1 month (resigned 16 September 2005)
Role	Service Delivery Director
Country of Residence	United Kingdom
Correspondence Address	9 Richmond Close Rushden Northamptonshire NN10 0NT

Director Name	William Stephen Dennis
Date of Birth	January 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2001(15 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 November 2001)
Role	Aviation Executive
Correspondence Address	Apartment 66 55 Park Lane London W1K 1NA

Director Name	Katherine Bayes
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(15 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 May 2012)
Role	Customer Services Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 August 2002(16 years after company formation)
Appointment Duration	8 years, 1 month (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Stephen Howard Davie
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(16 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Bramble Close Beckenham Kent BR3 3XE

Director Name	Michael John Creed
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 2005)
Role	Company Director
Correspondence Address	Churchwater Cottage Ashreigney Chulmleigh Devon EX18 7NU

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2009)
Role	Company Director Businessman
Country of Residence	United Kingdom
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	Joseph Edward Anckner
Date of Birth	January 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2007(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2010)
Role	Vice President Of Aircraft Sal
Country of Residence	United States
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	John Vincent Bool
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(23 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 35 years ago)
Nationality	British,Finnish
Status	Resigned
Appointed	09 April 2010(23 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(23 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(23 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 June 2010)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 46 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 66 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(23 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 46 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(23 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	01 March 2011(24 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(27 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Contact

Website	airharrods.com
Email address	[email protected]
Telephone	020 77301234
Telephone region	London

Location

Registered Address	87-135 Brompton Road Knightsbridge London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

23.5m at £1	Harrods Aviation Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£49,346,000
Gross Profit	£19,179,000
Net Worth	-£10,590,000
Cash	£285,000
Current Liabilities	£3,702,000

Accounts

Latest Accounts	29 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	29 June 2022 (11 months ago)
Next Return Due	13 July 2023 (1 month, 1 week from now)

Filing History

9 November 2021	Audit exemption subsidiary accounts made up to 30 January 2021 (34 pages)
9 November 2021	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 (58 pages)
9 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/01/21 (1 page)
9 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/01/21 (3 pages)
1 October 2021	Termination of appointment of John Vincent Bool as a director on 30 September 2021 (1 page)
13 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
2 February 2021	Audit exemption subsidiary accounts made up to 1 February 2020 (35 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 01/02/20 (1 page)
19 November 2020	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 (40 pages)
19 November 2020	Audit exemption statement of guarantee by parent company for period ending 01/02/20 (3 pages)
3 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 2 February 2019 (32 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 (39 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 02/02/19 (1 page)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 02/02/19 (3 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 3 February 2018 (32 pages)
23 October 2018	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 (39 pages)
23 October 2018	Notice of agreement to exemption from audit of accounts for period ending 03/02/18 (1 page)
23 October 2018	Audit exemption statement of guarantee by parent company for period ending 03/02/18 (3 pages)
8 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
1 November 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (33 pages)
1 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
1 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
1 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
1 November 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (33 pages)
1 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
1 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
1 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Notification of Harrods Aviation Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Notification of Harrods Aviation Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2016	Full accounts made up to 30 January 2016 (37 pages)
9 November 2016	Full accounts made up to 30 January 2016 (37 pages)
28 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 23,500,000 (7 pages)
28 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 23,500,000 (7 pages)
12 November 2015	Full accounts made up to 31 January 2015 (32 pages)
12 November 2015	Full accounts made up to 31 January 2015 (32 pages)
28 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 23,500,000 (7 pages)
28 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 23,500,000 (7 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
5 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
29 October 2014	Full accounts made up to 1 February 2014 (31 pages)
29 October 2014	Full accounts made up to 1 February 2014 (31 pages)
29 October 2014	Full accounts made up to 1 February 2014 (31 pages)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 23,500,000 (8 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 23,500,000 (8 pages)
23 July 2014	Register(s) moved to registered office address 87-135 Brompton Road Knightsbridge London SW1X 7XL (1 page)
23 July 2014	Register(s) moved to registered office address 87-135 Brompton Road Knightsbridge London SW1X 7XL (1 page)
25 June 2014	Appointment of Mr John Peter Edgar as a director (2 pages)
25 June 2014	Appointment of Mr John Peter Edgar as a director (2 pages)
23 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
23 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
13 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
30 October 2013	Full accounts made up to 2 February 2013 (30 pages)
30 October 2013	Full accounts made up to 2 February 2013 (30 pages)
30 October 2013	Full accounts made up to 2 February 2013 (30 pages)
2 July 2013	Director's details changed for Paul David Norton on 19 November 2012 (2 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (8 pages)
2 July 2013	Director's details changed for Paul David Norton on 19 November 2012 (2 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (8 pages)
22 October 2012	Full accounts made up to 28 January 2012 (30 pages)
22 October 2012	Full accounts made up to 28 January 2012 (30 pages)
6 September 2012	Termination of appointment of Michael Irvin as a director (1 page)
6 September 2012	Termination of appointment of Michael Irvin as a director (1 page)
7 August 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Register inspection address has been changed (1 page)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Termination of appointment of Katherine Bayes as a director (1 page)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Termination of appointment of Katherine Bayes as a director (1 page)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
24 October 2011	Full accounts made up to 29 January 2011 (28 pages)
24 October 2011	Full accounts made up to 29 January 2011 (28 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
29 June 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
5 May 2011	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
5 May 2011	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
28 October 2010	Full accounts made up to 30 January 2010 (29 pages)
28 October 2010	Full accounts made up to 30 January 2010 (29 pages)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
8 July 2010	Appointment of Kamel Maamria as a director (2 pages)
8 July 2010	Appointment of Kamel Maamria as a director (2 pages)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (9 pages)
29 June 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
29 June 2010	Director's details changed for Dr Hussain Ali A. A. Al-Abdulla on 7 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Anthony Armstrong on 7 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Khalifa Al Kuwari on 7 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
29 June 2010	Director's details changed for Dr Hussain Ali A. A. Al-Abdulla on 7 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Anthony Armstrong on 7 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Khalifa Al Kuwari on 7 May 2010 (2 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (9 pages)
29 June 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
29 June 2010	Director's details changed for Dr Hussain Ali A. A. Al-Abdulla on 7 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Anthony Armstrong on 7 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Khalifa Al Kuwari on 7 May 2010 (2 pages)
24 May 2010	Memorandum and Articles of Association (8 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Memorandum and Articles of Association (8 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
21 May 2010	Termination of appointment of Omar Fayed as a director (1 page)
21 May 2010	Termination of appointment of Robert Fallowfield as a director (1 page)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Termination of appointment of Joseph Anckner as a director (1 page)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Termination of appointment of Omar Fayed as a director (1 page)
21 May 2010	Termination of appointment of Robert Fallowfield as a director (1 page)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Termination of appointment of Joseph Anckner as a director (1 page)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
26 April 2010	Appointment of Jeffrey Byrne as a director (2 pages)
26 April 2010	Appointment of Jeffrey Byrne as a director (2 pages)
9 April 2010	Appointment of Omar Alexander Fayed as a director (2 pages)
9 April 2010	Appointment of Omar Alexander Fayed as a director (2 pages)
8 March 2010	Appointment of William Paul Holroyd as a director (2 pages)
8 March 2010	Appointment of William Paul Holroyd as a director (2 pages)
14 December 2009	Appointment of Michael Wayne Lee Irvin as a director (2 pages)
14 December 2009	Appointment of John Vincent Bool as a director (2 pages)
14 December 2009	Appointment of Michael Wayne Lee Irvin as a director (2 pages)
14 December 2009	Appointment of John Vincent Bool as a director (2 pages)
7 October 2009	Director's details changed for Joseph Edward Anckner on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Katherine Bayes on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul David Norton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Joseph Edward Anckner on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Katherine Bayes on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul David Norton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Joseph Edward Anckner on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Katherine Bayes on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul David Norton on 1 October 2009 (2 pages)
27 August 2009	Full accounts made up to 31 January 2009 (31 pages)
27 August 2009	Full accounts made up to 31 January 2009 (31 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
24 June 2009	Appointment terminated director omar fayed (1 page)
24 June 2009	Appointment terminated director omar fayed (1 page)
11 February 2009	Appointment terminated director jaap gerritsen (1 page)
11 February 2009	Appointment terminated director jaap gerritsen (1 page)
26 January 2009	Appointment terminated director james mcarthur (1 page)
26 January 2009	Appointment terminated director james mcarthur (1 page)
13 October 2008	Director's change of particulars / omar fayed / 08/10/2008 (1 page)
13 October 2008	Director's change of particulars / omar fayed / 08/10/2008 (1 page)
29 September 2008	Full accounts made up to 2 February 2008 (28 pages)
29 September 2008	Full accounts made up to 2 February 2008 (28 pages)
29 September 2008	Full accounts made up to 2 February 2008 (28 pages)
2 September 2008	Director appointed jaap willem gerritsen (2 pages)
2 September 2008	Director appointed jaap willem gerritsen (2 pages)
4 July 2008	Return made up to 29/06/08; full list of members (5 pages)
4 July 2008	Return made up to 29/06/08; full list of members (5 pages)
7 May 2008	Director appointed james mcarthur (3 pages)
7 May 2008	Director appointed james mcarthur (3 pages)
10 March 2008	Appointment terminated director gary langhorn (1 page)
10 March 2008	Appointment terminated director gary langhorn (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
8 August 2007	Full accounts made up to 3 February 2007 (28 pages)
8 August 2007	Full accounts made up to 3 February 2007 (28 pages)
8 August 2007	Full accounts made up to 3 February 2007 (28 pages)
26 July 2007	Return made up to 29/06/07; full list of members (3 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Return made up to 29/06/07; full list of members (3 pages)
26 July 2007	New director appointed (2 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
20 June 2007	New director appointed (3 pages)
20 June 2007	New director appointed (3 pages)
21 March 2007	Ad 01/03/07--------- £ si [email protected]=22025000 £ ic 1475000/23500000 (2 pages)
21 March 2007	Nc inc already adjusted 01/03/07 (1 page)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2007	Ad 01/03/07--------- £ si [email protected]=22025000 £ ic 1475000/23500000 (2 pages)
21 March 2007	Nc inc already adjusted 01/03/07 (1 page)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
18 December 2006	Full accounts made up to 28 January 2006 (23 pages)
18 December 2006	Full accounts made up to 28 January 2006 (23 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
18 July 2006	Return made up to 29/06/06; full list of members (3 pages)
18 July 2006	Return made up to 29/06/06; full list of members (3 pages)
7 December 2005	Full accounts made up to 29 January 2005 (22 pages)
7 December 2005	Full accounts made up to 29 January 2005 (22 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
20 September 2005	New director appointed (3 pages)
20 September 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
12 July 2005	Return made up to 29/06/05; full list of members (8 pages)
12 July 2005	Return made up to 29/06/05; full list of members (8 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
13 July 2004	Return made up to 29/06/04; full list of members (9 pages)
13 July 2004	Return made up to 29/06/04; full list of members (9 pages)
24 June 2004	Full accounts made up to 31 January 2004 (23 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Full accounts made up to 31 January 2004 (23 pages)
24 June 2004	Director's particulars changed (1 page)
15 May 2004	New director appointed (3 pages)
15 May 2004	New director appointed (3 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
3 December 2003	Full accounts made up to 1 February 2003 (25 pages)
3 December 2003	Full accounts made up to 1 February 2003 (25 pages)
3 December 2003	Full accounts made up to 1 February 2003 (25 pages)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
29 July 2003	New director appointed (3 pages)
29 July 2003	New director appointed (3 pages)
8 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
1 May 2003	Company name changed metro business aviation LIMITED\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed metro business aviation LIMITED\certificate issued on 01/05/03 (2 pages)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
29 November 2002	Full accounts made up to 2 February 2002 (23 pages)
29 November 2002	Full accounts made up to 2 February 2002 (23 pages)
29 November 2002	Full accounts made up to 2 February 2002 (23 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
5 July 2002	Return made up to 29/06/02; full list of members (9 pages)
5 July 2002	Return made up to 29/06/02; full list of members (9 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
30 November 2001	Full accounts made up to 27 January 2001 (22 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Full accounts made up to 27 January 2001 (22 pages)
30 November 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
5 July 2001	Return made up to 29/06/01; full list of members (7 pages)
5 July 2001	Return made up to 29/06/01; full list of members (7 pages)
28 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (1 page)
16 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (1 page)
16 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
2 August 2000	Full accounts made up to 29 January 2000 (20 pages)
2 August 2000	Full accounts made up to 29 January 2000 (20 pages)
11 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
18 October 1999	Full accounts made up to 30 January 1999 (17 pages)
18 October 1999	Full accounts made up to 30 January 1999 (17 pages)
7 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
28 July 1998	Full accounts made up to 31 January 1998 (17 pages)
28 July 1998	Full accounts made up to 31 January 1998 (17 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
14 July 1998	Return made up to 29/06/98; no change of members (7 pages)
14 July 1998	Return made up to 29/06/98; no change of members (7 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
22 July 1997	Full accounts made up to 1 February 1997 (18 pages)
22 July 1997	Full accounts made up to 1 February 1997 (18 pages)
22 July 1997	Full accounts made up to 1 February 1997 (18 pages)
20 July 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	New director appointed (3 pages)
10 April 1997	Director's particulars changed (1 page)
10 April 1997	Director's particulars changed (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 55 park lane london W1Y 3DB (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 55 park lane london W1Y 3DB (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
5 August 1996	Directorships for 363 290696 (1 page)
5 August 1996	Directorships for 363 290696 (1 page)
22 July 1996	Full accounts made up to 27 January 1996 (18 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	Return made up to 29/06/96; full list of members (10 pages)
22 July 1996	Full accounts made up to 27 January 1996 (18 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	Return made up to 29/06/96; full list of members (10 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
23 January 1996	New director appointed (3 pages)
23 January 1996	New director appointed (3 pages)
14 December 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
14 December 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
22 November 1995	Memorandum and Articles of Association (12 pages)
22 November 1995	Memorandum and Articles of Association (12 pages)
20 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
20 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
20 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page)
20 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
20 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
20 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page)
17 November 1995	Ad 27/10/95--------- £ si [email protected]=975000 £ ic 500000/1475000 (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (4 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Ad 27/10/95--------- £ si [email protected]=975000 £ ic 500000/1475000 (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (4 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New secretary appointed (2 pages)
9 November 1995	Company name changed hunting business aviation limite d\certificate issued on 09/11/95 (4 pages)
9 November 1995	Company name changed hunting business aviation limite d\certificate issued on 09/11/95 (4 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
20 July 1995	Registered office changed on 20/07/95 from: huntavia house 420 bath road longford west drayton UB7 0LL (1 page)
20 July 1995	Registered office changed on 20/07/95 from: huntavia house 420 bath road longford west drayton UB7 0LL (1 page)
11 July 1995	Return made up to 29/06/95; no change of members (6 pages)
11 July 1995	Return made up to 29/06/95; no change of members (6 pages)
18 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
14 July 1994	New director appointed (2 pages)
14 July 1994	Return made up to 29/06/94; no change of members (6 pages)
14 July 1994	New director appointed (2 pages)
14 July 1994	Return made up to 29/06/94; no change of members (6 pages)
19 July 1993	Return made up to 29/06/93; full list of members (8 pages)
19 July 1993	Return made up to 29/06/93; full list of members (8 pages)
3 November 1992	Full group accounts made up to 31 December 1991 (17 pages)
3 November 1992	Full group accounts made up to 31 December 1991 (17 pages)
28 August 1992	Company name changed\certificate issued on 28/08/92 (2 pages)
28 August 1992	Company name changed\certificate issued on 28/08/92 (2 pages)
15 July 1992	Return made up to 29/06/92; no change of members (6 pages)
15 July 1992	Return made up to 29/06/92; no change of members (6 pages)
9 May 1989	Return made up to 22/03/89; full list of members (7 pages)
9 May 1989	Return made up to 22/03/89; full list of members (7 pages)
5 February 1988	Return made up to 22/01/88; full list of members (7 pages)
5 February 1988	Return made up to 22/01/88; full list of members (7 pages)
15 May 1987	Director resigned;new director appointed (2 pages)
15 May 1987	Director resigned;new director appointed (2 pages)
30 January 1987	Accounting reference date notified as 31/12 (1 page)
30 January 1987	Accounting reference date notified as 31/12 (1 page)
13 January 1987	Gazettable document (8 pages)
13 January 1987	Gazettable document (8 pages)
7 January 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 January 1987	Registered office changed on 07/01/87 from: inveresk house 1 aldwych london WC2R 0HF (1 page)
7 January 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 January 1987	Registered office changed on 07/01/87 from: inveresk house 1 aldwych london WC2R 0HF (1 page)
29 December 1986	Memorandum and Articles of Association (21 pages)
29 December 1986	Memorandum and Articles of Association (21 pages)
4 August 1986	Certificate of Incorporation (1 page)

Harrods Aviation Limited

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