Harrods Aviation Holdings Limited

Company Name	Harrods Aviation Holdings Limited
Company Status	Active
Company Number	03037563
Category	Private Limited Company
Incorporation Date	24 March 1995(29 years, 1 month ago)
Previous Names	Precis (1339) Limited and Harrods Aviation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(19 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightbridge London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Current
Appointed	15 January 2015(19 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightbridge London SW1X 7XL

Director Name	Mr Daniel Jonathan Webster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(22 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Group General Counsel
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightbridge London SW1X 7XL

Director Name	Mr Timothy Nicholas Blake Parker
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightbridge London SW1X 7XL

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Mr Mohamed Al Fayed
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	03 May 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	Joseph Edward Anckner
Date of Birth	January 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Cotton Crossing Savannah Georgia 31411 Foreign

Director Name	Omar Hugh Bayoumi
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 month, 1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 15 May 1995)
Role	Chartered Accountant
Correspondence Address	33 Ladbroke Road London W11 3PD

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG

Director Name	Mr David Royston Webb
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1996)
Role	Lawyer
Correspondence Address	13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(1 year, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightbridge London SW1X 7XL

Director Name	David Edgerton Thomas
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(1 year, 3 months after company formation)
Appointment Duration	2 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	55 Park Lane London W1Y 4DB

Director Name	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1999(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightbridge London SW1X 7XL

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightbridge London SW1X 7XL

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightbridge London SW1X 7XL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(15 years, 1 month 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 Knightbridge London SW1X 7XL

Director Name	Mr Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(15 years, 1 month 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 Knightbridge London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(15 years, 1 month 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 Knightbridge London SW1X 7XL

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(15 years, 1 month 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 Knightbridge London SW1X 7XL

Director Name	Dr Kamel Maamria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	08 July 2010(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2014)
Role	Head Of General Portfolio
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightbridge London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	18 October 2010(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightbridge London SW1X 7XL

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(19 years, 3 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 Knightbridge London SW1X 7XL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

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

Location

Registered Address	87-135 Brompton Road Knightbridge 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

23.3m at £1	Qh Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,200,002
Current Liabilities	£1

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

28 March 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
11 August 2023	Audit exemption subsidiary accounts made up to 28 January 2023 (9 pages)
11 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (55 pages)
11 August 2023	Audit exemption statement of guarantee by parent company for period ending 28/01/23 (2 pages)
11 August 2023	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page)
17 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
1 February 2023	Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023 (2 pages)
31 October 2022	Audit exemption subsidiary accounts made up to 29 January 2022 (9 pages)
31 October 2022	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 (58 pages)
31 October 2022	Audit exemption statement of guarantee by parent company for period ending 29/01/22 (2 pages)
31 October 2022	Notice of agreement to exemption from audit of accounts for period ending 29/01/22 (1 page)
20 July 2022	Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022 (2 pages)
11 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
9 November 2021	Audit exemption subsidiary accounts made up to 30 January 2021 (9 pages)
9 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/01/21 (2 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)
15 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
30 December 2020	Notice of agreement to exemption from audit of accounts for period ending 01/02/20 (2 pages)
30 December 2020	Audit exemption subsidiary accounts made up to 1 February 2020 (9 pages)
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)
14 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 (39 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 2 February 2019 (9 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)
20 May 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 3 February 2018 (9 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)
6 April 2018	Confirmation statement made on 24 March 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	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
3 November 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (9 pages)
3 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
3 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
3 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
3 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
3 November 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (9 pages)
3 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
3 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
23 November 2016	Accounts for a dormant company made up to 30 January 2016 (8 pages)
23 November 2016	Accounts for a dormant company made up to 30 January 2016 (8 pages)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 23,338,298 (5 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 23,338,298 (5 pages)
12 November 2015	Full accounts made up to 31 January 2015 (11 pages)
12 November 2015	Full accounts made up to 31 January 2015 (11 pages)
22 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 23,338,298 (5 pages)
22 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 23,338,298 (5 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
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 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 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 Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
29 October 2014	Full accounts made up to 1 February 2014 (11 pages)
29 October 2014	Full accounts made up to 1 February 2014 (11 pages)
29 October 2014	Full accounts made up to 1 February 2014 (11 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)
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)
10 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
10 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)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 23,338,298 (6 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 23,338,298 (6 pages)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
25 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 Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
30 October 2013	Full accounts made up to 2 February 2013 (11 pages)
30 October 2013	Full accounts made up to 2 February 2013 (11 pages)
30 October 2013	Full accounts made up to 2 February 2013 (11 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
2 November 2012	Full accounts made up to 28 January 2012 (10 pages)
2 November 2012	Full accounts made up to 28 January 2012 (10 pages)
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)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
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 (10 pages)
24 October 2011	Full accounts made up to 29 January 2011 (10 pages)
28 March 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
28 March 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
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 (10 pages)
28 October 2010	Full accounts made up to 30 January 2010 (10 pages)
20 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
20 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
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)
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	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
21 May 2010	Termination of appointment of Robert Fallowfield 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 Robert Fallowfield as a director (1 page)
21 May 2010	Termination of appointment of Anil Tanna 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 Anil Tanna as a director (1 page)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
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 Mr Anil Tanna on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Jeffrey Byrne 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 Mr Anil Tanna 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 Jeffrey Byrne on 1 October 2009 (2 pages)
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 Robert James Fallowfield 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)
27 August 2009	Full accounts made up to 31 January 2009 (11 pages)
27 August 2009	Full accounts made up to 31 January 2009 (11 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 2 February 2008 (11 pages)
29 September 2008	Full accounts made up to 2 February 2008 (11 pages)
29 September 2008	Full accounts made up to 2 February 2008 (11 pages)
26 March 2008	Return made up to 24/03/08; full list of members (4 pages)
26 March 2008	Return made up to 24/03/08; full list of members (4 pages)
8 August 2007	Full accounts made up to 3 February 2007 (9 pages)
8 August 2007	Full accounts made up to 3 February 2007 (9 pages)
8 August 2007	Full accounts made up to 3 February 2007 (9 pages)
28 March 2007	Return made up to 24/03/07; full list of members (2 pages)
28 March 2007	Return made up to 24/03/07; full list of members (2 pages)
21 March 2007	Nc inc already adjusted 01/03/07 (1 page)
21 March 2007	Nc inc already adjusted 01/03/07 (1 page)
21 March 2007	Ad 01/03/07--------- Â£ si 23338296@1=23338296 Â£ ic 2/23338298 (2 pages)
21 March 2007	Ad 01/03/07--------- Â£ si 23338296@1=23338296 Â£ ic 2/23338298 (2 pages)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2006	Full accounts made up to 28 January 2006 (8 pages)
5 December 2006	Full accounts made up to 28 January 2006 (8 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
3 April 2006	Return made up to 24/03/06; full list of members (2 pages)
3 April 2006	Return made up to 24/03/06; full list of members (2 pages)
7 December 2005	Full accounts made up to 29 January 2005 (8 pages)
7 December 2005	Full accounts made up to 29 January 2005 (8 pages)
11 April 2005	Return made up to 24/03/05; full list of members (7 pages)
11 April 2005	Return made up to 24/03/05; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 January 2004 (8 pages)
24 June 2004	Full accounts made up to 31 January 2004 (8 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
30 March 2004	Return made up to 24/03/04; full list of members (7 pages)
30 March 2004	Return made up to 24/03/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 1 February 2003 (8 pages)
3 December 2003	Full accounts made up to 1 February 2003 (8 pages)
3 December 2003	Full accounts made up to 1 February 2003 (8 pages)
5 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Secretary's particulars changed (1 page)
30 April 2003	Company name changed harrods aviation LIMITED\certificate issued on 30/04/03 (2 pages)
30 April 2003	Company name changed harrods aviation LIMITED\certificate issued on 30/04/03 (2 pages)
1 April 2003	Return made up to 24/03/03; full list of members (7 pages)
1 April 2003	Return made up to 24/03/03; full list of members (7 pages)
29 November 2002	Full accounts made up to 2 February 2002 (8 pages)
29 November 2002	Full accounts made up to 2 February 2002 (8 pages)
29 November 2002	Full accounts made up to 2 February 2002 (8 pages)
14 August 2002	New director appointed (4 pages)
14 August 2002	New director appointed (4 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (4 pages)
14 August 2002	New director appointed (4 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
28 March 2002	Return made up to 24/03/02; full list of members (7 pages)
28 March 2002	Return made up to 24/03/02; full list of members (7 pages)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
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 (9 pages)
30 November 2001	Full accounts made up to 27 January 2001 (9 pages)
4 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
1 August 2000	Full accounts made up to 29 January 2000 (9 pages)
1 August 2000	Full accounts made up to 29 January 2000 (9 pages)
4 April 2000	Return made up to 24/03/00; full list of members (7 pages)
4 April 2000	Return made up to 24/03/00; full list of members (7 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
18 October 1999	Full accounts made up to 30 January 1999 (9 pages)
18 October 1999	Full accounts made up to 30 January 1999 (9 pages)
6 April 1999	Return made up to 24/03/99; no change of members (6 pages)
6 April 1999	Return made up to 24/03/99; no change of members (6 pages)
28 July 1998	Full accounts made up to 31 January 1998 (8 pages)
28 July 1998	Full accounts made up to 31 January 1998 (8 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
22 July 1997	Full accounts made up to 1 February 1997 (8 pages)
22 July 1997	Full accounts made up to 1 February 1997 (8 pages)
22 July 1997	Full accounts made up to 1 February 1997 (8 pages)
10 April 1997	Return made up to 24/03/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 1997	Return made up to 24/03/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
22 July 1996	Full accounts made up to 27 January 1996 (9 pages)
22 July 1996	Full accounts made up to 27 January 1996 (9 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
15 April 1996	Return made up to 24/03/96; full list of members (7 pages)
15 April 1996	Return made up to 24/03/96; full list of members (7 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (4 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
19 May 1995	Secretary resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Secretary resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	Registered office changed on 18/05/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
18 May 1995	Accounting reference date notified as 31/01 (1 page)
18 May 1995	New secretary appointed (2 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	Registered office changed on 18/05/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 May 1995	Accounting reference date notified as 31/01 (1 page)
18 May 1995	New secretary appointed (2 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	New director appointed (2 pages)
18 April 1995	Company name changed precis (1339) LIMITED\certificate issued on 19/04/95 (4 pages)
18 April 1995	Company name changed precis (1339) LIMITED\certificate issued on 19/04/95 (4 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Incorporation (30 pages)
24 March 1995	Incorporation (30 pages)

Harrods Aviation Holdings Limited

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