Air Harrods Limited

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Air Harrods Limited

03165147•Private Limited With Share Capital

87-135 Brompton Road, Knightsbridge, London, SW1X7XL
Website01279665398

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Incorporated

27/02/1996

Company Age

30 years

Directors

6

Employees

10

SIC Code

51102

Risk

very low risk

Company Overview

Registration, classification & business activity

Air Harrods Limited (03165147) is a private limited with share capital incorporated on 27/02/1996 (30 years old) and registered in london, SW1X7XL. The company operates under SIC code 51102 - non-scheduled passenger air transport.

Air harrods limited is an airlines/aviation company based out of 87-135 brompton rd, london, united kingdom.

Private Limited With Share Capital
SIC: 51102
Small
Incorporated 27/02/1996
SW1X7XL
10 employees

Financial Overview

Total Assets

£1.15M

Liabilities

£341.0K

Net Assets

£811.0K

Turnover

£3.36M

Cash

£372.0K

Key Metrics

10

Employees

6

Directors

1

Shareholders

Board of Directors

5
P
paul david norton
director
A
andrew lewis spurway
director
D
dawn lorraine seager
director
M
michael ashley ward
director
G
geoffrey paul weaver
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2024
Legacy
Category:Capital
Date:29-12-2023
Legacy
Category:Insolvency
Date:29-12-2023
Resolution
Category:Resolution
Date:29-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Accounts
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2022
Legacy
Category:Accounts
Date:31-10-2022
Legacy
Category:Other
Date:31-10-2022
Legacy
Category:Other
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2021
Legacy
Category:Accounts
Date:08-11-2021
Legacy
Category:Other
Date:08-11-2021
Legacy
Category:Other
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2020
Legacy
Category:Accounts
Date:23-11-2020
Legacy
Category:Other
Date:23-11-2020
Legacy
Category:Other
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2019
Legacy
Category:Accounts
Date:23-10-2019
Legacy
Category:Other
Date:23-10-2019
Legacy
Category:Other
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2018
Legacy
Category:Accounts
Date:24-10-2018
Legacy
Category:Other
Date:24-10-2018
Legacy
Category:Other
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2017
Legacy
Category:Accounts
Date:30-10-2017
Legacy
Category:Other
Date:30-10-2017
Legacy
Category:Other
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Legacy
Category:Other
Date:18-11-2016
Legacy
Category:Other
Date:18-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2012
Move Registers To Sail Company
Category:Address
Date:07-08-2012
Change Sail Address Company
Category:Address
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Auditors Resignation Company
Category:Auditors
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date18/10/2025
Latest Accounts01/02/2025

Trading Addresses

87-135 Brompton Road, Knightsbridge, London, SW1X7XLRegistered
First Avenue, Stansted, Essex, CM241QQ

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Contact

01279665398
airharrods.com
87-135 Brompton Road, Knightsbridge, London, SW1X7XL