Air Harrods Limited
Air Harrods Limited
#03165147 • Active
Founded: 27/02/1996
Industries: Non-scheduled passenger air transport
Website: https://harrodsaviation.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Stansted
Financial Snapshot
Last accounts made up to 3 February 2024
Next accounts due 31 October 2025 (5 months)
Cash in Bank £0.45m
↓ -63%
Turnover £3.33m
↑ 21%
EBITDA -£18,000
↓ -109%
Gross Profit £0.28m
↑ 13%
Total Liabilities £0.38m
↓ -18%
Employees 10
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Timothy Nicholas Blake Parker | Accountant | 15/07/2022 | British | 44 years |
| Dawn Lorraine Seager | Director | 01/02/2022 | British | 63 years |
| Andrew Lewis Spurway | Finance Director | 01/02/2022 | British | 58 years |
| Michael Ashley Ward | Managing Director | 20/06/2014 | British | 68 years |
| Paul David Norton | Managing Director | 01/06/2007 | British | 59 years |
Role:
Accountant
Appointed:
15/07/2022
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
01/02/2022
Nationality:
British
Age:
63 years
Role:
Finance Director
Appointed:
01/02/2022
Nationality:
British
Age:
58 years
Role:
Managing Director
Appointed:
20/06/2014
Nationality:
British
Age:
68 years
Role:
Managing Director
Appointed:
01/06/2007
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Harrods Aviation Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
11 charges registered
Helifleet 2013-01, Llc Satisfied
Created 24/04/2014#031651470010
Helifleet 2013-01, Llc Satisfied
Created 24/04/2014#031651470011
Properties
No property information available
Grants
No grant information available
Group Structure
QATAR INVESTMENT AUTHORITY
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/09/2024 | Other | Legacy | View (2 pages) |
| 14/09/2024 | Other | Legacy | View (1 page) |
| 14/09/2024 | Accounts | Legacy | View (54 pages) |
| 14/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (22 pages) |
| 28/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 12/01/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (4 pages) |
12/01/2024 Capital
Capital Statement Capital Company With Date Currency Figure