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Air Harrods Limited

03165147

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Incorporated 27/02/1996

Compliance

Last accounts

01/02/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Paul David Norton

director · Since 01/06/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Michael Ashley Ward

director · Since 20/06/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Daniel Jonathan Webster

secretary · Since 15/01/2015

Ms Dawn Lorraine Seager

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Andrew Lewis Spurway

director · Since 01/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Geoffrey Paul Weaver

director · Since 03/06/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 17 other boards

Persons with Significant Control

Harrods Aviation Limited

75–100% shares
75–100% votes
Appoint directors

87-135, Brompton Road, London, SW1X 7XL

Reg: 02043317 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HELIFLEET 2013-01, LLC

Created 24/04/2014Registered 06/05/2014Satisfied 02/06/2020
Charge
satisfied

HELIFLEET 2013-01, LLC

Created 24/04/2014Registered 06/05/2014Satisfied 02/06/2020
Charge
satisfied

EFN CAPITAL CORP.

Created 19/12/2013Registered 31/12/2013Satisfied 30/04/2014
Charge
satisfied

EFN CAPITAL CORP.

Created 19/12/2013Registered 31/12/2013Satisfied 30/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/2007Registered 10/12/2007Satisfied 14/05/2015
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/2007Registered 11/04/2007Satisfied 14/05/2015
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/2002Registered 11/06/2002Satisfied 10/10/2009
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/2002Registered 20/05/2002Satisfied 10/10/2009
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/2002Registered 16/05/2002Satisfied 10/10/2009
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/2002Registered 16/05/2002Satisfied 10/10/2009
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/2002Registered 16/05/2002Satisfied 10/10/2009