HARRODS AVIATION LIMITED

Key Data

Status

Active

Company No.

02043317

Incorporation date

04/08/1986

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

02/12/2025

Director's details changed for Mr Michael Ashley Ward on 2025-12-01

View PDF (2 pages)

23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 01/02/25

View PDF (1 pages)

23/10/2025

Audit exemption statement of guarantee by parent company for period ending 01/02/25

View PDF (3 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 01/02/25

View PDF (56 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2025-02-01

View PDF (34 pages)

07/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

05/06/2025

Termination of appointment of Timothy Nicholas Blake Parker as a director on 2025-05-23

View PDF (1 pages)

05/06/2025

Appointment of Mr Geoffrey Paul Weaver as a director on 2025-06-03

View PDF (2 pages)

14/09/2024

Audit exemption statement of guarantee by parent company for period ending 03/02/24

View PDF (2 pages)

14/09/2024

Notice of agreement to exemption from audit of accounts for period ending 03/02/24

View PDF (1 pages)

14/09/2024

Consolidated accounts of parent company for subsidiary company period ending 03/02/24

View PDF (54 pages)

14/09/2024

Audit exemption subsidiary accounts made up to 2024-02-03

View PDF (35 pages)

03/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of William Paul Holroyd as a director on 2024-02-01

View PDF (1 pages)

07/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

07/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

07/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (55 pages)

07/11/2023

Audit exemption subsidiary accounts made up to 2023-01-28

View PDF (35 pages)

11/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 29/01/22

View PDF (2 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 29/01/22

View PDF (1 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 29/01/22

View PDF (58 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2022-01-29

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

29/06/2026

Last change occurred

01/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weaver, Geoffrey Paul	Director	03/06/2025 - Present	27
Irvin, Michael Wayne Lee	Director	30/11/2009 - 30/08/2012	1
Langhorn, Gary David	Director	30/11/2006 - 28/02/2008	2
Maamria, Kamel	Director	07/07/2010 - 28/05/2014	21
Weiss, Simon	Director	03/05/2004 - 02/03/2005	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HARRODS AVIATION LIMITED

HARRODS AVIATION LIMITED is an(a) Active company incorporated on 04/08/1986 with the registered office located at 87-135 Brompton Road, Knightsbridge, London SW1X 7XL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRODS AVIATION LIMITED?

HARRODS AVIATION LIMITED is currently Active. It was registered on 04/08/1986 .

Where is HARRODS AVIATION LIMITED located?

HARRODS AVIATION LIMITED is registered at 87-135 Brompton Road, Knightsbridge, London SW1X 7XL.

What does HARRODS AVIATION LIMITED do?

HARRODS AVIATION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HARRODS AVIATION LIMITED?

The latest filing was on 02/12/2025: Director's details changed for Mr Michael Ashley Ward on 2025-12-01.