AIR HARRODS LIMITED

87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON  SW1X 7XL
  • Active
  • Private Limited Company
  • Company No. 03165147
  • Last Updated: 01 Mar 2024

Company Profile

AIR HARRODS LIMITED was incorporated on Tuesday, February 27, 1996 as a Private Limited Company with registered address in LONDON. AIR HARRODS LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 28 years 8 months and 10 days.

Name AIR HARRODS LIMITED
Company number 03165147
Company type Private Limited Company
Incorporation date 27 Feb 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 87-135 BROMPTON ROAD
KNIGHTSBRIDGE
LONDON
SW1X 7XL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Harrods Aviation Limited Brompton Road, SW1X 7XL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 28 January 2023
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
AIR HARRODS LIMITED 27 Feb 1996