HARRODS AVIATION HOLDINGS LIMITED

Company number 03037563

Date	Type	Description	View / Download
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/02/19	(1 page)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/02/19	(3 pages)
20 May 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 3 February 2018	(9 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18	(39 pages)
23 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/18	(1 page)
23 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/18	(3 pages)
06 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
15 Nov 2017	AP01	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of John Peter Edgar as a director on 10 November 2017	(1 page)
03 Nov 2017	AA	Audit exemption subsidiary accounts made up to 28 January 2017	(9 pages)
03 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(45 pages)
03 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	(3 pages)
03 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 30 January 2016	(8 pages)
18 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/16	(1 page)
18 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/16	(3 pages)
25 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 23,338,298	(5 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(11 pages)
22 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 23,338,298	(5 pages)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	(1 page)
29 Oct 2014	AA	Full accounts made up to 1 February 2014	(11 pages)