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AIR HARRODS LIMITED - 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL, United Kingdom
Company Information
- Company registration number
- 03165147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 87-135 Brompton Road
- Knightsbridge
- London
- SW1X 7XL 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL UK
Management
- Managing Directors
- NORTON, Paul David
- WARD, Michael Ashley
- SEAGER, Dawn Lorraine
- SPURWAY, Andrew Lewis
- PARKER, Timothy Nicholas Blake
- Company secretaries
- WEBSTER, Daniel Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-27
- Age Of Company 1996-02-27 28 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Harrods Aviation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRECIS (1417) LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-28
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
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AIR HARRODS LIMITED Company Description
- AIR HARRODS LIMITED is a ltd registered in United Kingdom with the Company reg no 03165147. Its current trading status is "live". It was registered 1996-02-27. It was previously called PRECIS (1417) LIMITED. It has declared SIC or NACE codes as "51102". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2013-02-27.It can be contacted at 87-135 Brompton Road .
Get AIR HARRODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Harrods Limited - 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL, United Kingdom
- 1996-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
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legacy (2023-11-07) - AGREEMENT2
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legacy (2023-11-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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change-person-director-company-with-change-date (2023-02-01) - CH01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-31) - AA
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legacy (2022-10-31) - GUARANTEE2
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legacy (2022-10-31) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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legacy (2022-10-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-08) - AA
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legacy (2021-11-08) - PARENT_ACC
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legacy (2021-11-08) - GUARANTEE2
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legacy (2021-11-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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legacy (2020-11-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-23) - AA
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legacy (2020-11-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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mortgage-satisfy-charge-full (2020-06-02) - MR04
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legacy (2020-11-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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legacy (2019-10-23) - PARENT_ACC
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legacy (2019-10-23) - AGREEMENT2
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legacy (2019-10-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2018-10-24) - PARENT_ACC
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legacy (2018-10-24) - GUARANTEE2
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legacy (2018-10-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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legacy (2017-10-30) - GUARANTEE2
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legacy (2017-10-30) - AGREEMENT2
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legacy (2017-10-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-30) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
keyboard_arrow_right 2016
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legacy (2016-11-18) - AGREEMENT2
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legacy (2016-11-18) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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mortgage-satisfy-charge-full (2015-05-14) - MR04
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accounts-with-accounts-type-full (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-30) - MR04
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mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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termination-director-company-with-name (2014-06-10) - TM01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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accounts-with-accounts-type-full (2014-10-29) - AA
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termination-secretary-company-with-name (2014-05-13) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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accounts-with-accounts-type-full (2013-10-30) - AA
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change-person-director-company-with-change-date (2013-11-25) - CH01
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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termination-director-company-with-name (2012-07-06) - TM01
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termination-director-company-with-name (2012-07-19) - TM01
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move-registers-to-sail-company (2012-08-07) - AD03
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change-sail-address-company (2012-08-06) - AD02
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accounts-with-accounts-type-full (2012-10-22) - AA
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accounts-with-accounts-type-full (2011-10-24) - AA
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appoint-person-secretary-company-with-name (2011-05-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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change-person-director-company-with-change-date (2011-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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resolution (2010-05-24) - RESOLUTIONS
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memorandum-articles (2010-05-24) - MEM/ARTS
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termination-director-company-with-name (2010-07-06) - TM01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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termination-secretary-company-with-name (2010-09-14) - TM02
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accounts-with-accounts-type-full (2010-10-28) - AA
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288b
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legacy (2009-02-27) - 363a
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legacy (2009-06-24) - 288b
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accounts-with-accounts-type-full (2009-08-27) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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legacy (2009-10-14) - MG02
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288c
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accounts-with-accounts-type-full (2008-09-29) - AA
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accounts-with-accounts-type-full (2007-08-08) - AA
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legacy (2007-06-20) - 288a
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legacy (2007-04-11) - 395
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legacy (2007-03-21) - 88(2)R
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legacy (2007-03-21) - 123
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2004-03-05) - 363s
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-06-18) - 288a
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legacy (2003-12-12) - 288a
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legacy (2003-08-23) - 288b
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legacy (2003-04-08) - 288a
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legacy (2003-03-10) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-29) - AUD
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legacy (2002-03-09) - 363s
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legacy (2002-05-20) - 395
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legacy (2002-08-14) - 288a
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legacy (2002-08-14) - 288b
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accounts-with-accounts-type-full (2002-11-29) - AA
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legacy (2002-06-11) - 395
keyboard_arrow_right 2001
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resolution (2001-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-30) - AA
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legacy (2001-11-30) - 288b
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legacy (2000-05-10) - 288b
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keyboard_arrow_right 1998
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legacy (1998-08-20) - 288c
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auditors-resignation-company (1998-07-23) - AUD
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-23) - CERTNM
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legacy (1996-03-21) - 288
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resolution (1996-05-17) - RESOLUTIONS
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legacy (1996-05-17) - 224
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