5A Aviation Luton Hangar Limited

Company Name	5A Aviation Luton Hangar Limited
Company Status	Dissolved
Company Number	05258191
Category	Private Limited Company
Incorporation Date	13 October 2004(19 years, 6 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)
Previous Names	Shelfco (No. 3001) Limited and Harrods Aviation Luton Hangar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 July 2015)
Role	Chief Financial Officer
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 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Closed
Appointed	15 January 2015(10 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (closed 28 July 2015)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Ahmad Mohammed F Q Al-Khanji
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Qatari
Status	Closed
Appointed	16 February 2015(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 July 2015)
Role	Head Of M&A (Legal), Qatar Investment Authority
Country of Residence	Qatar
Correspondence Address	6th Floor Ooredoo Tower West Bay Doha Qatar

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Stephen Philip Grimes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 14 November 2007)
Role	Company Director
Correspondence Address	Barnacres Colliers End Ware Hertfordshire SG11 1ER

Director Name	Simon Weiss
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 March 2005)
Role	Finance Director
Correspondence Address	48 Royal Crescent Newbury Park Ilford Essex IG2 7NX

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	04 November 2004(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge 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(5 years, 6 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 47 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(5 years, 6 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 67 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(5 years, 6 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 47 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(5 years, 6 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	Dr Kamel Maamria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	08 July 2010(5 years, 8 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 Knightsbridge London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	01 March 2011(6 years, 4 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	Mikjon Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.harrods.com
Telephone	020 36267020
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

1 at £1	Harrods Avation Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	1 February 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
1 April 2015	Application to strike the company off the register (3 pages)
17 February 2015	Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 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 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)
17 November 2014	Company name changed harrods aviation luton hangar LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution (3 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (5 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (6 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (6 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)
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)
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)
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)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (6 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (6 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (6 pages)
30 October 2012	Accounts for a dormant company made up to 28 January 2012 (6 pages)
15 October 2012	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
6 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
24 October 2011	Accounts for a dormant company made up to 29 January 2011 (6 pages)
17 October 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
17 October 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
5 May 2011	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
28 October 2010	Accounts for a dormant company made up to 30 January 2010 (6 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
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)
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)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Termination of appointment of Robert Fallowfield as a director (1 page)
2 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 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	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)
27 August 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
14 October 2008	Return made up to 13/10/08; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
29 September 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
19 November 2007	Director resigned (1 page)
5 November 2007	Accounts for a dormant company made up to 3 February 2007 (5 pages)
5 November 2007	Accounts for a dormant company made up to 3 February 2007 (5 pages)
18 October 2007	Return made up to 13/10/07; full list of members (2 pages)
30 November 2006	Secretary's particulars changed (1 page)
1 November 2006	Return made up to 13/10/06; full list of members (2 pages)
18 August 2006	Total exemption full accounts made up to 28 January 2006 (5 pages)
31 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2005	Return made up to 13/10/05; full list of members (7 pages)
15 March 2005	Director resigned (1 page)
16 November 2004	Memorandum and Articles of Association (20 pages)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Registered office changed on 15/11/04 from: lacon house theobalds road london WC1X 8RW (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	Accounting reference date extended from 31/10/05 to 31/01/06 (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (3 pages)
10 November 2004	Company name changed shelfco (no. 3001) LIMITED\certificate issued on 10/11/04 (2 pages)
13 October 2004	Incorporation (25 pages)

5A Aviation Luton Hangar Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London