Harrods Aviation Holdings Limited in Knightbridge LONDON

Harrods Aviation Holdings Limited LONDON

Harrods Aviation Holdings started in year 1995 as Private Limited Company with registration number 03037563. The Harrods Aviation Holdings company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 87-135 Brompton Road. Postal code: SW1X 7XL. Since 2003-04-30 Harrods Aviation Holdings Limited is no longer carrying the name Harrods Aviation.

At the moment there are 3 directors in the the company, namely Timothy P., Daniel W. and Michael W.. In addition one secretary - Daniel W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harrods Aviation Holdings Limited Address / Contact

Office Address	87-135 Brompton Road
Office Address2	Knightbridge
Town	London
Post code	SW1X 7XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03037563
Date of Incorporation	Fri, 24th Mar 1995
Industry	Activities of head offices
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Timothy P.

Position: Director

Appointed: 15 July 2022

Daniel W.

Position: Director

Appointed: 10 November 2017

Daniel W.

Position: Secretary

Appointed: 15 January 2015

Michael W.

Position: Director

Appointed: 20 June 2014

John E.

Position: Director

Appointed: 20 June 2014

Resigned: 10 November 2017

Justine G.

Position: Secretary

Appointed: 18 October 2010

Resigned: 02 May 2014

Kamel M.

Position: Director

Appointed: 08 July 2010

Resigned: 29 May 2014

Anthony A.

Position: Director

Appointed: 07 May 2010

Resigned: 28 June 2010

Hussain A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 February 2015

Khalifa A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 September 2014

Ahmad A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 February 2015

Simon D.

Position: Secretary

Appointed: 01 June 2004

Resigned: 10 September 2010

Jeffrey B.

Position: Director

Appointed: 01 August 2002

Resigned: 28 November 2010

Anil T.

Position: Director

Appointed: 01 August 2002

Resigned: 07 May 2010

William N.

Position: Director

Appointed: 16 November 1999

Resigned: 30 June 2002

David T.

Position: Director

Appointed: 28 June 1996

Resigned: 02 September 1996

Robert F.

Position: Director

Appointed: 28 June 1996

Resigned: 07 May 2010

David W.

Position: Director

Appointed: 30 June 1995

Resigned: 01 August 1996

Omar B.

Position: Director

Appointed: 03 May 1995

Resigned: 15 May 1995

Joseph A.

Position: Director

Appointed: 03 May 1995

Resigned: 01 August 1996

Susan J.

Position: Secretary

Appointed: 03 May 1995

Resigned: 31 May 2004

Mohamed A.

Position: Director

Appointed: 03 May 1995

Resigned: 01 August 2002

Leon N.

Position: Nominee Director

Appointed: 24 March 1995

Resigned: 03 May 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1995

Resigned: 24 March 1995

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 24 March 1995

Resigned: 03 May 1995

John D.

Position: Nominee Director

Appointed: 24 March 1995

Resigned: 03 May 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Qh Enterprises Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qh Enterprises Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales Companies Registry
Registration number	05990779
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Harrods Aviation	April 30, 2003
Precis (1339)	April 19, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 11th, August 2023	accounts	Free Download (55 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 11th, August 2023	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2023-01-28 filed on: 11th, August 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 filed on: 31st, October 2022	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2022-01-29 filed on: 31st, October 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 filed on: 9th, November 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2021-01-30 filed on: 9th, November 2021	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-01 filed on: 30th, December 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 filed on: 19th, November 2020	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 filed on: 23rd, October 2019	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-02 filed on: 23rd, October 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 filed on: 23rd, October 2018	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-03 filed on: 23rd, October 2018	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2017-01-28 filed on: 3rd, November 2017	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 filed on: 3rd, November 2017	accounts	Free Download (45 pages)
AA	Accounts for a dormant company made up to 2016-01-30 filed on: 23rd, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 22nd, April 2015	annual return
AA	Full accounts data made up to 2014-02-01 filed on: 29th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 24th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-02-02 filed on: 30th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 17th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-01-28 filed on: 2nd, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-01-29 filed on: 24th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-01-30 filed on: 28th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-24 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 27th, August 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-02-02 filed on: 29th, September 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-03-26 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-02-03 filed on: 8th, August 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-02-03 filed on: 8th, August 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-01-28 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-01-28 filed on: 5th, December 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-01-29 filed on: 7th, December 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-01-29 filed on: 7th, December 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-04-11 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-11 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 24th, June 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 24th, June 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-02-01 filed on: 3rd, December 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-02-01 filed on: 3rd, December 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-04-01 - Annual return with full member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-01 - Annual return with full member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-02-02 filed on: 29th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-02-02 filed on: 29th, November 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-01-27 filed on: 30th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-01-27 filed on: 30th, November 2001	accounts	Free Download (9 pages)
363s	Period up to 2001-04-04 - Annual return with full member list filed on: 4th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-04-04 (Director's particulars changed)	annual return
363s	Period up to 2001-04-04 - Annual return with full member list filed on: 4th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-01-29 filed on: 1st, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-01-29 filed on: 1st, August 2000	accounts	Free Download (9 pages)
363s	Period up to 2000-04-04 - Annual return with full member list filed on: 4th, April 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-04-04 - Annual return with full member list filed on: 4th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-01-30 filed on: 18th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-01-30 filed on: 18th, October 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-04-06 - Annual return with full member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-06 - Annual return with full member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 28th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 28th, July 1998	accounts	Free Download (8 pages)
363s	Period up to 1998-04-01 - Annual return with full member list filed on: 1st, April 1998	annual return	Free Download
363s	Period up to 1998-04-01 - Annual return with full member list filed on: 1st, April 1998	annual return
AA	Full accounts data made up to 1997-02-01 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-02-01 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-04-10 - Annual return with full member list filed on: 10th, April 1997	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1997-04-10 (Director's particulars changed)	annual return
363s	Period up to 1997-04-10 - Annual return with full member list filed on: 10th, April 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-01-27 filed on: 22nd, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-01-27 filed on: 22nd, July 1996	accounts	Free Download (9 pages)
363s	Period up to 1996-04-15 - Annual return with full member list filed on: 15th, April 1996	annual return	Free Download (7 pages)
363s	Period up to 1996-04-15 - Annual return with full member list filed on: 15th, April 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/01 filed on: 18th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 18th, May 1995	accounts	Free Download (1 page)

Harrods Aviation Holdings Limited LONDON

Harrods Aviation Holdings Limited Address / Contact

Company Information / Profile

Company staff

Timothy P.

Daniel W.

Daniel W.

Michael W.

John E.

Justine G.

Kamel M.

Anthony A.

Hussain A.

Khalifa A.

Ahmad A.

Simon D.

Jeffrey B.

Anil T.

William N.

David T.

Robert F.

David W.

Omar B.

Joseph A.

Susan J.

Mohamed A.

Leon N.

Swift Incorporations Limited

Office Organization & Services Limited

John D.

People with significant control

Company previous names

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