Harrods Aviation (stansted) Limited. Head office in London. Check Director.

Harrods Aviation (stansted) Limited, London

Harrods Aviation (Stansted) Limited is a private limited company. Formerly, it was called Fayair (Stansted) Limited (it was changed on 2023-02-02). Registered at 87-135 Brompton Road, London SW1X 7XL, this 13 years old company was incorporated on 2011-03-16 and is classified as "operation of warehousing and storage facilities for air transport activities" (SIC code: 52102).
7 directors can be found in the enterprise: Michael W. (appointed on 11 January 2023), Paul N. (appointed on 11 January 2023), David D. (appointed on 11 January 2023). Among the secretaries (1 in total), we can name: Daniel W. (appointed on 11 January 2023).

About
Name: Harrods Aviation (stansted) Limited
Number: 07566864
Incorporation date: 2011-03-16
End of financial year: 31 January


Address:	87-135 Brompton Road London SW1X 7XL
SIC code:	52102 - Operation of warehousing and storage facilities for air transport activities

Company staff

People with significant control

Harrods Aviation Limited

11 January 2023

Address	87-135 Brompton Road, London, SW1X 7XL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	02043317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohamed A.

19 March 2020 - 11 January 2023

Nature of control:	significiant influence or control

Mohamed A.

6 April 2016 - 19 March 2020

Nature of control:	significiant influence or control

The date for Harrods Aviation (Stansted) Limited confirmation statement filing is 2024-03-19. The most recent one was filed on 2023-03-05. The date for the next accounts filing is 31 October 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Harrods Aviation Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brompton Road, SW1X 7XL London.

Company filing

Filter filings by category:

Type		Free download
TM01	1st February 2024 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	1st February 2024 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2023 filed on: 7th, November 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 7th, November 2023 \| accounts	Free Download (55 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, April 2023 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/04/23 filed on: 27th, April 2023 \| insolvency	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, April 2023 \| capital	Free Download (3 pages)
SH19	Statement of Capital on 27th April 2023: 1.00 GBP filed on: 27th, April 2023 \| capital	Free Download (3 pages)
CERTNM	Company name changed fayair (stansted) LIMITEDcertificate issued on 02/02/23 filed on: 2nd, February 2023 \| change of name	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, January 2023 \| incorporation	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, January 2023 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 11th January 2023 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2023 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2022 to 31st January 2023 filed on: 12th, January 2023 \| accounts	Free Download (1 page)
AD01	Address change date: 12th January 2023. New Address: 87-135 Brompton Road London SW1X 7XL. Previous address: Ninth Avenue London Stansted Airport Stansted Essex CM24 1AN England filed on: 12th, January 2023 \| address	Free Download (1 page)
TM01	11th January 2023 - the day director's appointment was terminated filed on: 12th, January 2023 \| officers	Free Download (1 page)
TM01	11th January 2023 - the day director's appointment was terminated filed on: 12th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th January 2023 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2023 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
TM02	11th January 2023 - the day secretary's appointment was terminated filed on: 12th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th January 2023 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 11th January 2023 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2023 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2023 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
TM01	4th January 2023 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
TM01	4th January 2023 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
TM01	4th January 2023 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
TM01	4th January 2023 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 7th, April 2022 \| accounts	Free Download (13 pages)
CH01	On 10th November 2021 director's details were changed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
CH01	On 3rd November 2021 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
CH01	On 3rd November 2021 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
CH01	On 3rd November 2021 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
CH01	On 3rd November 2021 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
CH01	On 3rd November 2021 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
CH01	On 3rd November 2021 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
TM02	16th July 2021 - the day secretary's appointment was terminated filed on: 29th, July 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 17th July 2021 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 11th, May 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (12 pages)
AD01	Address change date: 6th June 2019. New Address: Ninth Avenue London Stansted Airport Stansted Essex CM24 1AN. Previous address: 55 Park Lane Suite 15 London W1K 1NA England filed on: 6th, June 2019 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 10th, April 2019 \| accounts	Free Download (11 pages)
AD01	Address change date: 14th February 2019. New Address: 55 Park Lane Suite 15 London W1K 1NA. Previous address: C/O Andrew Morgan Suite 15, 55 Park Lane London W1K 1NA England filed on: 14th, February 2019 \| address	Free Download (1 page)
AP03	New secretary appointment on 1st February 2019 filed on: 7th, February 2019 \| officers	Free Download (2 pages)
TM02	31st January 2019 - the day secretary's appointment was terminated filed on: 7th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, April 2018 \| accounts	Free Download (17 pages)
TM01	31st October 2017 - the day director's appointment was terminated filed on: 28th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, May 2017 \| accounts	Free Download (16 pages)
AP03	New secretary appointment on 29th September 2016 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 3rd October 2016. New Address: C/O Andrew Morgan Suite 15, 55 Park Lane London W1K 1NA. Previous address: 55 Park Lane London W1K 1NA filed on: 3rd, October 2016 \| address	Free Download (1 page)
TM02	29th September 2016 - the day secretary's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
TM01	29th September 2016 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 16th March 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (11 pages)
TM01	9th February 2016 - the day director's appointment was terminated filed on: 23rd, February 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 16th March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 8th October 2014: 17850000.00 GBP filed on: 23rd, October 2014 \| capital	Free Download (4 pages)
AP01	New director was appointed on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 22nd, January 2014 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 20th September 2013 filed on: 20th, September 2013 \| officers	Free Download (3 pages)
TM01	16th September 2013 - the day director's appointment was terminated filed on: 16th, September 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 20th June 2013: 16000000.00 GBP filed on: 1st, July 2013 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 16th March 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 6th February 2013: 15500000.00 GBP filed on: 12th, February 2013 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 20th December 2012: 14500000.00 GBP filed on: 10th, January 2013 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 16th November 2012: 13000000.00 GBP filed on: 28th, November 2012 \| capital	Free Download (4 pages)
AP01	New director was appointed on 9th November 2012 filed on: 9th, November 2012 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2nd October 2012: 12000000.00 GBP filed on: 9th, October 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 24th August 2012: 10000000.00 GBP filed on: 18th, September 2012 \| capital	Free Download (4 pages)
AP01	New director was appointed on 13th September 2012 filed on: 13th, September 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 13th September 2012 filed on: 13th, September 2012 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 13th, September 2012 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 20th July 2012: 8000000.00 GBP filed on: 6th, August 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2nd July 2012: 6500000.00 GBP filed on: 6th, August 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 27th April 2012: 4000001.00 GBP filed on: 11th, May 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 28th March 2012: 4000001.00 GBP filed on: 13th, April 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 16th March 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th February 2012: 3000001.00 GBP filed on: 12th, March 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 23rd January 2012: 1500001.00 GBP filed on: 1st, February 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 4th January 2012: 1000001.00 GBP filed on: 11th, January 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 9th November 2011: 500001.00 GBP filed on: 21st, November 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 21st October 2011 filed on: 21st, October 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 12th May 2011 filed on: 12th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 26th April 2011 filed on: 26th, April 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, March 2011 \| incorporation	Free Download (45 pages)

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