HARRODS AVIATION LIMITED

02043317
87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL

Documents

Documents
Date Category Description Pages
14 Sep 2024 accounts Annual Accounts 35 Buy now
14 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 03/02/24 54 Buy now
14 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 03/02/24 1 Buy now
14 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 03/02/24 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Termination of appointment of director (William Paul Holroyd) 1 Buy now
07 Nov 2023 accounts Annual Accounts 35 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/23 55 Buy now
07 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/23 3 Buy now
07 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/23 1 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 35 Buy now
31 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 29/01/22 58 Buy now
31 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 29/01/22 1 Buy now
31 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 29/01/22 2 Buy now
20 Jul 2022 officers Appointment of director (Mr Timothy Nicholas Blake Parker) 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 officers Change of particulars for director (Mr Daniel Christopher Holian) 2 Buy now
02 Feb 2022 officers Appointment of director (Mr Daniel Christopher Holian) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Andrew Lewis Spurway) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr David Charles Dimmock) 2 Buy now
09 Nov 2021 accounts Annual Accounts 34 Buy now
09 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/01/21 58 Buy now
09 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/01/21 1 Buy now
09 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/01/21 3 Buy now
01 Oct 2021 officers Termination of appointment of director (John Vincent Bool) 1 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 accounts Annual Accounts 35 Buy now
06 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 01/02/20 1 Buy now
19 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 01/02/20 40 Buy now
19 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 01/02/20 3 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 32 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 02/02/19 39 Buy now
23 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 02/02/19 1 Buy now
23 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 02/02/19 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 32 Buy now
23 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 03/02/18 39 Buy now
23 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 03/02/18 1 Buy now
23 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 03/02/18 3 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 officers Termination of appointment of director (John Peter Edgar) 1 Buy now
01 Nov 2017 accounts Annual Accounts 33 Buy now
01 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/17 45 Buy now
01 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 28/01/17 3 Buy now
01 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 28/01/17 1 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2016 accounts Annual Accounts 37 Buy now
28 Jul 2016 annual-return Annual Return 7 Buy now
12 Nov 2015 accounts Annual Accounts 32 Buy now
28 Jul 2015 annual-return Annual Return 7 Buy now
05 Feb 2015 officers Appointment of secretary (Mr Daniel Jonathan Webster) 2 Buy now
05 Feb 2015 officers Termination of appointment of director (Ahmad Mohamed Al-Sayed) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Hussain Ali A.A. Al-Abdulla) 1 Buy now
29 Oct 2014 accounts Annual Accounts 31 Buy now
04 Sep 2014 officers Termination of appointment of director (Khalifa Jassim Al-Kuwari) 1 Buy now
24 Jul 2014 annual-return Annual Return 8 Buy now
23 Jul 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Jun 2014 officers Appointment of director (Mr John Peter Edgar) 2 Buy now
23 Jun 2014 officers Appointment of director (Mr Michael Ashley Ward) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Kamel Maamria) 1 Buy now
13 May 2014 officers Termination of appointment of secretary (Justine Goldberg) 1 Buy now
11 Nov 2013 officers Change of particulars for director (His Excellency Mr Ahmad Mohamed Al-Sayed) 2 Buy now
11 Nov 2013 officers Change of particulars for director (His Excellency Dr Hussain Ali A.A. Al-Abdulla) 2 Buy now
30 Oct 2013 accounts Annual Accounts 30 Buy now
02 Jul 2013 officers Change of particulars for director (Paul David Norton) 2 Buy now
02 Jul 2013 annual-return Annual Return 8 Buy now
22 Oct 2012 accounts Annual Accounts 30 Buy now
06 Sep 2012 officers Termination of appointment of director (Michael Irvin) 1 Buy now
07 Aug 2012 address Move Registers To Sail Company 1 Buy now
06 Aug 2012 address Change Sail Address Company 1 Buy now
29 Jun 2012 annual-return Annual Return 7 Buy now
29 Jun 2012 officers Termination of appointment of director (Katherine Bayes) 1 Buy now
16 Jan 2012 auditors Auditors Resignation Company 2 Buy now
24 Oct 2011 accounts Annual Accounts 28 Buy now
29 Jun 2011 annual-return Annual Return 8 Buy now
29 Jun 2011 officers Change of particulars for director (Mr Ahmad Mohamed Al-Sayed) 2 Buy now
05 May 2011 officers Appointment of secretary (Ms Justine Magdalen Goldberg) 1 Buy now
06 Dec 2010 officers Termination of appointment of director (Jeffrey Byrne) 1 Buy now
28 Oct 2010 accounts Annual Accounts 29 Buy now
14 Sep 2010 officers Termination of appointment of secretary (Simon Dean) 1 Buy now
08 Jul 2010 officers Appointment of director (Kamel Maamria) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Anthony Armstrong) 1 Buy now
29 Jun 2010 annual-return Annual Return 9 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Ahmad Mohamed Al-Sayed) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Dr Hussain Ali A. A. Al-Abdulla) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Anthony Armstrong) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Khalifa Al Kuwari) 2 Buy now
24 May 2010 incorporation Memorandum Articles 8 Buy now
24 May 2010 resolution Resolution 1 Buy now
24 May 2010 officers Appointment of director (Dr Hussain Ali A. A. Al-Abdulla) 2 Buy now
24 May 2010 officers Appointment of director (Mr Anthony Armstrong) 2 Buy now
21 May 2010 officers Termination of appointment of director (Omar Fayed) 1 Buy now
21 May 2010 officers Termination of appointment of director (Robert Fallowfield) 1 Buy now
21 May 2010 officers Appointment of director (Mr Ahmad Mohamed Al-Sayed) 2 Buy now
21 May 2010 officers Termination of appointment of director (Joseph Anckner) 1 Buy now
21 May 2010 officers Appointment of director (Mr Khalifa Al Kuwari) 2 Buy now
26 Apr 2010 officers Appointment of director (Jeffrey Byrne) 2 Buy now