HARRODS AVIATION (STANSTED) LIMITED

Key Data

Status

Dissolved

Company No.

07566864

Incorporation date

16/03/2011

Size

Audit Exemption Subsidiary

Classification

Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

21/01/2025

Final Gazette dissolved via voluntary strike-off

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13/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2024

Application to strike the company off the register

View PDF (3 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

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

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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

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11/03/2024

Confirmation statement made on 2024-03-05 with updates

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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 2023-01-31

View PDF (13 pages)

27/04/2023

Resolutions

View PDF (1 pages)

27/04/2023

Solvency Statement dated 27/04/23

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27/04/2023

Statement by Directors

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27/04/2023

Statement of capital on 2023-04-27

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16/03/2023

Confirmation statement made on 2023-03-05 with updates

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01/02/2023

Certificate of change of name

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13/01/2023

Resolutions

View PDF (2 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (37 pages)

12/01/2023

Appointment of Paul David Norton as a director on 2023-01-11

View PDF (2 pages)

12/01/2023

Appointment of Mr Andrew Lewis Spurway as a director on 2023-01-11

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12/01/2023

Appointment of William Paul Holroyd as a director on 2023-01-11

View PDF (2 pages)

12/01/2023

Appointment of Mr David Charles Dimmock as a director on 2023-01-11

View PDF (2 pages)

12/01/2023

Appointment of Mr Daniel Christopher Holian as a director on 2023-01-11

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12/01/2023

Appointment of Michael Ashley Ward as a director on 2023-01-11

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12/01/2023

Appointment of Mr Timothy Nicholas Blake Parker as a director on 2023-01-11

View PDF (2 pages)

12/01/2023

Appointment of Daniel Jonathan Webster as a secretary on 2023-01-11

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12/01/2023

Termination of appointment of Shazia Jawad as a secretary on 2023-01-11

View PDF (1 pages)

12/01/2023

Termination of appointment of Michael Wayne Lee Irvin as a director on 2023-01-11

View PDF (1 pages)

12/01/2023

Termination of appointment of Katherine Bayes as a director on 2023-01-11

View PDF (1 pages)

12/01/2023

Registered office address changed from Ninth Avenue London Stansted Airport Stansted Essex CM24 1AN England to 87-135 Brompton Road London SW1X 7XL on 2023-01-12

View PDF (1 pages)

12/01/2023

Current accounting period extended from 2022-12-31 to 2023-01-31

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11/01/2023

Satisfaction of charge 075668640001 in full

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11/01/2023

Satisfaction of charge 075668640003 in full

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11/01/2023

Satisfaction of charge 075668640004 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 075668640006 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 075668640005 in full

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11/01/2023

Satisfaction of charge 075668640002 in full

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11/01/2023

Notification of Harrods Aviation Limited as a person with significant control on 2023-01-11

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11/01/2023

Cessation of Mohamed Al Fayed as a person with significant control on 2023-01-11

View PDF (1 pages)

05/01/2023

Termination of appointment of Mohamed Al Fayed as a director on 2023-01-04

View PDF (1 pages)

05/01/2023

Termination of appointment of Mohamad Esreb as a director on 2023-01-04

View PDF (1 pages)

05/01/2023

Termination of appointment of Karim Ali Mohamed Fayed as a director on 2023-01-04

View PDF (1 pages)

05/01/2023

Termination of appointment of Omar Alexander Fayed as a director on 2023-01-04

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£887,165.00

Business linkages

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Confirmation

Last made up date

03/02/2024

Next confirmation date

05/03/2025

Last change occurred

03/02/2024

Accounts

Audit Exemption Subsidiary

Last made up date

03/02/2024

Next account date

03/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
8.45M
-
0.00
887.17K
-

2021
25
8.45M
-
0.00
887.17K
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

8.45M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

887.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Al Fayed, Mohamed	Director	13/10/2011 - 04/01/2023	36
Daniel, Nigel	Director	22/10/2012 - 08/09/2013	48
Esreb, Mohamad	Director	17/09/2013 - 04/01/2023	21
Mr Karim Ali Mohamed Fayed	Director	30/04/2011 - 03/01/2023	7
Fayed, Omar Alexander	Director	08/04/2011 - 04/01/2023	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HARRODS AVIATION (STANSTED) LIMITED

HARRODS AVIATION (STANSTED) LIMITED is an(a) Dissolved company incorporated on 16/03/2011 with the registered office located at 87-135 Brompton Road, London SW1X 7XL. There are currently 7 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of HARRODS AVIATION (STANSTED) LIMITED?

HARRODS AVIATION (STANSTED) LIMITED is currently Dissolved. It was registered on 16/03/2011 and dissolved on 21/01/2025.

Where is HARRODS AVIATION (STANSTED) LIMITED located?

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

What does HARRODS AVIATION (STANSTED) LIMITED do?

HARRODS AVIATION (STANSTED) LIMITED operates in the Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007) sector.

How many employees does HARRODS AVIATION (STANSTED) LIMITED have?

HARRODS AVIATION (STANSTED) LIMITED had 25 employees in 2021.

What is the latest filing for HARRODS AVIATION (STANSTED) LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.