HARRODS AVIATION HOLDINGS LIMITED

Company number 03037563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2015 TM01 Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015
04 Feb 2015 TM01 Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015
29 Oct 2014 AA Full accounts made up to 1 February 2014
04 Sep 2014 TM01 Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014
25 Jun 2014 AP01 Appointment of Mr John Peter Edgar as a director
23 Jun 2014 AP01 Appointment of Mr Michael Ashley Ward as a director
10 Jun 2014 TM01 Termination of appointment of Kamel Maamria as a director
13 May 2014 TM02 Termination of appointment of Justine Goldberg as a secretary
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 23,338,298
25 Nov 2013 CH01 Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013
11 Nov 2013 CH01 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013
30 Oct 2013 AA Full accounts made up to 2 February 2013
17 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
02 Nov 2012 AA Full accounts made up to 28 January 2012
07 Aug 2012 AD03 Register(s) moved to registered inspection location
06 Aug 2012 AD02 Register inspection address has been changed
26 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
16 Jan 2012 AUD Auditor's resignation
24 Oct 2011 AA Full accounts made up to 29 January 2011
28 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
28 Oct 2010 AA Full accounts made up to 30 January 2010
20 Oct 2010 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary