Air Harrods Limited
03165147
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
01/02/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 01/06/2007
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
secretary · Since 15/01/2015
director · Since 01/02/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
director · Since 03/06/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 17 other boards
secretary · Since 15/01/2015
Former
corporate nominee secretary · Resigned 12/03/1996
director · Resigned 30/04/1996
director · Resigned 03/05/1996
corporate secretary · Resigned 03/05/1996
director · Resigned 03/05/1996
director · Resigned 02/09/1996
director · Resigned 06/09/1996
director · Resigned 30/06/1998
director · Resigned 03/05/2000
director · Resigned 26/06/2000
director · Resigned 11/08/2000
director · Resigned 26/11/2001
secretary · Resigned 01/08/2002
director · Resigned 13/08/2003
director · Resigned 12/11/2003
director · Resigned 10/03/2004
director · Resigned 03/03/2005
director · Resigned 07/07/2005
director · Resigned 28/02/2007
director · Resigned 14/11/2007
director · Resigned 12/01/2009
director · Resigned 03/03/2009
director · Resigned 07/05/2010
director · Resigned 07/05/2010
director · Resigned 28/06/2010
secretary · Resigned 10/09/2010
director · Resigned 18/05/2012
director · Resigned 17/07/2012
secretary · Resigned 02/05/2014
director · Resigned 29/05/2014
director · Resigned 02/09/2014
director · Resigned 02/02/2015
director · Resigned 02/02/2015
director · Resigned 10/11/2017
director · Resigned 23/05/2025
Persons with Significant Control
Harrods Aviation Limited
87-135, Brompton Road, London, SW1X 7XL
Reg: 02043317 · England And Wales Companies Registry · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
87-135 BROMPTON ROAD
LONDON