Harrods Aviation (Stansted) Limited
Company Profile
dissolved
UnknownHarrods Aviation (stansted) Limited
07566864•Private Limited With Share Capital
87-135 Brompton Road, London, SW1X7XL
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Incorporated
16/03/2011
Company Age
15 years
Directors
7
Employees
—
SIC Code
52102
Risk
not scored
Company Overview
Registration, classification & business activity
Harrods Aviation (stansted) Limited (07566864) is a private limited with share capital incorporated on 16/03/2011 (15 years old) and registered in london, SW1X7XL. The company operates under SIC code 52102 - operation of warehousing and storage facilities for air transport activities.
Fayair is a fixed base operation (fbo) for aircraft management and ground handling at london\u00e2\u20ac\u2122s stansted airport. it is our attention to detail and dedication to providing a bespoke service to every client that we come into contact with, that sets our hospitality apart from the mains...
Private Limited With Share Capital
SIC: 52102
Unknown
Incorporated 16/03/2011
SW1X7XL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-10-2024
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:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2023
Legacy
Category:Capital
Date:27-04-2023
Legacy
Category:Insolvency
Date:27-04-2023
Resolution
Category:Resolution
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Auditors Resignation Company
Category:Auditors
Date:22-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Capital Allotment Shares
Category:Capital
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2025
Filing Date05/09/2024
Latest Accounts03/02/2024
Trading Addresses
87-135 Brompton Road, London, SW1X7XLRegistered
55 Park Lane, London, W1K1NA
Related Companies
10