Menna Overview
Here’s a quick overview of AIR HARRODS LIMITED 👀 — a London based business that started in 1996.
AIR HARRODS LIMITED
- Company statusactive
- Company No03165147
- Age30 years 5 months Incorporated 27 February 1996
- Officers6
Address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AIR HARRODS LIMITED is an active company incorporated on 27 February 1996 and based in London. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Jan 2024
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBSTER, Daniel Jonathan | secretary | 15 Jan 2015 | |
| NORTON, Paul David | director | Apr 1966 | 01 Jun 2007 |
| SEAGER, Dawn Lorraine | director | Feb 1962 | 01 Feb 2022 |
| SPURWAY, Andrew Lewis | director | Dec 1966 | 01 Feb 2022 |
| WARD, Michael Ashley | director | Jul 1956 | 20 Jun 2014 |
| WEAVER, Geoffrey Paul | director | Aug 1982 | 03 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harrods Aviation Limited | 06 Apr 2016 |
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WEAVER, Geoffrey Paul are mutual persons.
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WEAVER, Geoffrey Paul are mutual persons.
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WEAVER, Geoffrey Paul are mutual persons.
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DEAN, Simon David Hatherly, JERMAN, Susan, EDGAR, John Peter are mutual persons.
DEAN, Simon David Hatherly, JERMAN, Susan are mutual persons.
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OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FITZGERALD, Tania Elizabeth are mutual persons.
KYLE, Timothy Wallace are mutual persons.
LAVEN, Stephen James are mutual persons.
LITTLE, Paul Sydney are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
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Menna Overview
Here’s a quick overview of AIR HARRODS LIMITED 👀 — a London based business that started in 1996.