Air Harrods Limited

Company Registration Number: 03165147

Company registered in England and Wales

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Air Harrods Limited is a Private Company Limited by Shares first registered on 27 February 1996. Its current registered address is in London.

Registered Address

87-135 BROMPTON ROAD
KNIGHTSBRIDGE
LONDON
SW1X 7XL

There are 32 companies currently registered at this postcode, including this one.

All companies at SW1X 7XL

Registration Data

Company Number

03165147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

11 in total
2 outstanding
9 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,671,000£3,917,000£4,248,000£4,364,000£4,247,000£4,375,000£4,418,000
of which Cash £160,000£107,000£64,000£437,000£148,000£79,000£112,000
Total Assets £2,671,000£3,917,000£4,248,000£4,364,000£4,247,000£4,375,000£4,418,000
Current Liabilities £206,000£803,000£690,000£955,000£2,247,000£1,037,000£1,004,000
Net Current Assets £2,465,000£3,114,000£3,558,000£3,409,000£2,000,000£3,338,000£3,414,000
Total Net Worth £-17,226,000£-14,926,000£-12,360,000£-9,479,000£-7,103,000£-4,757,000£1,947,000

Previous Names

No previous names

Company Officers

  • WEBSTER, Daniel Jonathan

    Secretary

    Appointed on 15 January 2015

     

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • EDGAR, John Peter

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1970

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • NORTON, Paul David

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1966

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • WARD, Michael Ashley

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1956

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • DEAN, Simon David Hatherly

    Secretary

    Appointed on 1 August 2002

    Resigned on 10 September 2010

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • GOLDBERG, Justine Magdalen

    Secretary

    Appointed on 1 March 2011

    Resigned on 2 May 2014

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • JERMAN, Susan

    Secretary

    Appointed on 3 May 1996

    Resigned on 1 August 2002

    29 Bathurst Mews
    London
    W2 2SB

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 March 1996

    Resigned on 3 May 1996

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1996

    Resigned on 12 March 1996

    26
    Church Street
    London
    NW8 8EP

  • AL FAYED, Mohamed

    Director

    Appointed on 27 June 1996

    Resigned on 3 May 2000

    Nationality: Egyptian

    Occupation: Company Director

    Month of birth: January 1933

    60 Park Lane
    London
    W1K 1QE

  • AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

    Director

    Appointed on 7 May 2010

    Resigned on 2 February 2015

    Nationality: Qatari

    Occupation: State Minister

    Month of birth: January 1957

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • AL-KUWARI, Khalifa Jassim

    Director

    Appointed on 7 May 2010

    Resigned on 2 September 2014

    Nationality: Qatari

    Occupation: Director

    Month of birth: January 1977

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • AL-SAYED, Ahmad Mohamed, His Excellency Mr

    Director

    Appointed on 7 May 2010

    Resigned on 2 February 2015

    Nationality: Qatar

    Occupation: State Minister

    Month of birth: July 1976

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • ARMSTRONG, Anthony John

    Director

    Appointed on 7 May 2010

    Resigned on 28 June 2010

    Nationality: American

    Occupation: Director

    Month of birth: February 1968

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • BAYES, Katherine

    Director

    Appointed on 29 April 2008

    Resigned on 18 May 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1971

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • BRADLEY, John Charles

    Director

    Appointed on 3 May 1996

    Resigned on 6 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Troy House
    Troy Lane
    Kirtlington
    Oxfordshire
    OX5 3HA

  • CREED, Michael John

    Director

    Appointed on 1 December 2003

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Churchwater Cottage
    Ashreigney
    Chulmleigh
    Devon
    EX18 7NU

  • DAVIE, Stephen Howard

    Director

    Appointed on 1 April 2003

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1954

    3 Bramble Close
    Beckenham
    Kent
    BR3 3XE

  • DENNIS, William Stephen

    Director

    Appointed on 8 October 2001

    Resigned on 26 November 2001

    Nationality: American

    Occupation: Aviation Executive

    Month of birth: January 1948

    Apartment 66
    55 Park Lane
    London
    W1K 1NA

  • DILLON, John Edward Michael

    Director

    Appointed on 27 February 1996

    Resigned on 3 May 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1963

    1 Belsize Mews
    Belsize Park
    London
    NW3 5AT

  • FALLOWFIELD, Robert James

    Director

    Appointed on 27 June 1996

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1952

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • FAYED, Omar Alexander

    Director

    Appointed on 9 April 2010

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1987

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • FAYED, Omar Alexander

    Director

    Appointed on 1 November 2006

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Company Director Businessman

    Month of birth: October 1987

    60 Park Lane
    London
    W1K 1QE

  • FITZGERALD, Tania Elizabeth

    Director

    Appointed on 1 May 1998

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    29a Inglis Road
    Ealing
    London
    W5 3RL

  • GEORGE, Alan

    Director

    Appointed on 1 May 1998

    Resigned on 13 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Meadowcroft Chalkshire Road
    Butlers Cross
    Aylesbury
    Buckinghamshire
    HP17 0TS

  • GILLANDERS, Mark Richard

    Director

    Appointed on 1 September 2005

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Finance Dirctor

    Month of birth: March 1971

    9 The Mews
    Stansted
    Essex
    CM24 8NB

  • GRIMES, Stephen Philip

    Director

    Appointed on 13 August 1997

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Barnacres
    Colliers End
    Ware
    Hertfordshire
    SG11 1ER

  • KYLE, Timothy Wallace

    Director

    Appointed on 3 May 1996

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Pilot

    Month of birth: October 1949

    Zirlden 51 Broomleaf Road
    Farnham
    Surrey
    GU9 8DQ

  • LAVEN, Stephen James

    Director

    Appointed on 22 October 1996

    Resigned on 11 August 2000

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: January 1962

    30 Taillour Close
    Church Hilton
    Sittingbourne
    Kent
    ME10 2SY

  • LITTLE, Paul Sydney

    Director

    Appointed on 1 May 1998

    Resigned on 26 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    2 Cedar Close
    Dunmow
    Essex
    CM6 1WF

  • MAAMRIA, Kamel, Dr

    Director

    Appointed on 8 July 2010

    Resigned on 29 May 2014

    Nationality: Tunisian

    Occupation: Head Of General Portfolio

    Month of birth: October 1962

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • MCARTHUR, James

    Director

    Appointed on 1 May 2008

    Resigned on 12 January 2009

    Nationality: New Zealander

    Occupation: Chief Executive Officer

    Month of birth: March 1960

    83 Oxford Gardens
    London
    W10 5UL

  • NEAL, Leon

    Director

    Appointed on 27 February 1996

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1926

    34 Hillcrest
    Tunbridge Wells
    Kent
    TN4 0AJ

  • THOMAS, David Edgerton

    Director

    Appointed on 27 June 1996

    Resigned on 2 September 1996

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1944

    55
    Park Lane
    London
    W1Y 4DB

  • TIERNEY, Steve

    Director

    Appointed on 3 June 2004

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Pilot Manager

    Month of birth: April 1957

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • WEISS, Simon

    Director

    Appointed on 4 May 2004

    Resigned on 3 March 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1973

    48 Royal Crescent
    Newbury Park
    Ilford
    Essex
    IG2 7NX

  • WILSON, Clare Alice

    Director

    Appointed on 30 April 1996

    Resigned on 3 May 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    75 Ifield Road
    London
    SW10 9AU

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623U7OI. Transaction: MzE3MTAwMTM5OGFkaXF6a2N4.

  2. 18 November 2016 Notice of agreement to exemption from audit of accounts for period ending 30/01/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5ISOFER. Transaction: MzE2MjIyNjg0OWFkaXF6a2N4.

  3. 18 November 2016 Audit exemption statement of guarantee by parent company for period ending 30/01/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5ISOFEZ. Transaction: MzE2MjIyNjc4N2FkaXF6a2N4.

  4. 10 November 2016 Total exemption full accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOFFN. Transaction: MzE2MTM4MDc5OGFkaXF6a2N4.

  5. 24 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53FQZA1. Transaction: MzE0NDgwMDI2N2FkaXF6a2N4.

  6. 12 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FTEQ. Transaction: MzEzNDU3NTExMWFkaXF6a2N4.

  7. 14 May 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47EF98H. Transaction: MzEyMzczNDk4NGFkaXF6a2N4.

  8. 14 May 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47EF9B1. Transaction: MzEyMzczNTQ5M2FkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43SDGSB. Transaction: MzExOTc0NjA1NmFkaXF6a2N4.

  10. 5 February 2015 Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP03. Barcode: X40LQMOG. Transaction: MzExNjc3MDQwMWFkaXF6a2N4.

  11. 4 February 2015 Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40J5HEZ. Transaction: MzExNjY5NjM2MWFkaXF6a2N4.

  12. 4 February 2015 Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40J5HLM. Transaction: MzExNjY5NjM1OWFkaXF6a2N4.

  13. 29 October 2014 Full accounts made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: L3J6BAS3. Transaction: MzExMDMyODgwM2FkaXF6a2N4.

  14. 4 September 2014 Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3FPKE08. Transaction: MzEwNjg5MTY2MWFkaXF6a2N4.

  15. 24 June 2014 Appointment of Mr John Peter Edgar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQG3HC. Transaction: MzEwMjUwOTQ4MWFkaXF6a2N4.

  16. 23 June 2014 Appointment of Mr Michael Ashley Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANUNWJ. Transaction: MzEwMjQxMzE5N2FkaXF6a2N4.

  17. 10 June 2014 Termination of appointment of Kamel Maamria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q6XQR. Transaction: MzEwMTY0OTU5NGFkaXF6a2N4.

  18. 13 May 2014 Termination of appointment of Justine Goldberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37S309F. Transaction: MzA5OTkyMzMwMmFkaXF6a2N4.

  19. 6 May 2014 Registration of charge 031651470011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37ARR3M. Transaction: MzA5OTgyNzA2NWFkaXF6a2N4.

  20. 6 May 2014 Registration of charge 031651470010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37ARR3U. Transaction: MzA5OTgyNjk4MmFkaXF6a2N4.

  21. 30 April 2014 Satisfaction of charge 031651470008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36VIORN. Transaction: MzA5OTQ5NTE3NGFkaXF6a2N4.

  22. 30 April 2014 Satisfaction of charge 031651470009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36VIOSB. Transaction: MzA5OTQ5NTQyMGFkaXF6a2N4.

  23. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZTVE. Transaction: MzA5NTM1OTM5MmFkaXF6a2N4.

  24. 31 December 2013 Registration of charge 031651470008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2OF2BI8. Transaction: MzA5MjI0MjU5MmFkaXF6a2N4.

  25. 31 December 2013 Registration of charge 031651470009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2OF2BIG. Transaction: MzA5MjI0MjY4NWFkaXF6a2N4.

  26. 25 November 2013 Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2LRA1C0. Transaction: MzA4OTMzMzAwMmFkaXF6a2N4.

  27. 11 November 2013 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2KOKL6J. Transaction: MzA4ODQ0MjMwOGFkaXF6a2N4.

  28. 30 October 2013 Full accounts made up to 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Accounts. Type: AA. Barcode: A2JXL4KO. Transaction: MzA4Nzg5MTExNWFkaXF6a2N4.

  29. 3 July 2013 Director's details changed for Paul David Norton on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X2BRKPT7. Transaction: MzA4MDg1NTcyNWFkaXF6a2N4.

  30. 2 July 2013 Director's details changed for Paul David Norton on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X2BRKPFD. Transaction: MzA4MDg1NTYzOWFkaXF6a2N4.

  31. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232CSYY. Transaction: MzA3MzYyOTg3NWFkaXF6a2N4.

  32. 22 October 2012 Full accounts made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: A1JUOM15. Transaction: MzA2NjIzNzQ2OGFkaXF6a2N4.

  33. 7 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1EQWJU9. Transaction: MzA2MTk3OTQxOWFkaXF6a2N4.

  34. 6 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1EQWJU1. Transaction: MzA2MTk3OTQxOGFkaXF6a2N4.

  35. 19 July 2012 Termination of appointment of Steve Tierney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGMLAG. Transaction: MzA2MTA4MDE4M2FkaXF6a2N4.

  36. 6 July 2012 Termination of appointment of Katherine Bayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLQ30Y. Transaction: MzA2MDM5ODUwM2FkaXF6a2N4.

  37. 27 February 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHLWB. Transaction: MzA1MzEzOTk4N2FkaXF6a2N4.

  38. 16 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A10FP5NT. Transaction: MzA1MDc3MzgxMWFkaXF6a2N4.

  39. 24 October 2011 Full accounts made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: L3SQDYJ0. Transaction: MzA0NTk2OTQxMGFkaXF6a2N4.

  40. 5 May 2011 Appointment of Ms Justine Magdalen Goldberg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ0CJTVZ. Transaction: MzAzNjY1OTcyN2FkaXF6a2N4.

  41. 3 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XXNMLS4K. Transaction: MzAzMzI1MzI3M2FkaXF6a2N4.

  42. 3 March 2011 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XXNMKS4J. Transaction: MzAzMzI1MzIzNmFkaXF6a2N4.

  43. 28 October 2010 Full accounts made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: LGRWVOLS. Transaction: MzAyNjAzMTY0OWFkaXF6a2N4.

  44. 14 September 2010 Termination of appointment of Simon Dean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAAYLNE1. Transaction: MzAyMzI5OTQ3N2FkaXF6a2N4.

  45. 8 July 2010 Appointment of Kamel Maamria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU2Z5LI0. Transaction: MzAxOTE4MzgwN2FkaXF6a2N4.

  46. 6 July 2010 Termination of appointment of Anthony Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQOH7LG0. Transaction: MzAxODk3MDk1M2FkaXF6a2N4.

  47. 24 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUCJFK64. Transaction: MzAxNjEzNDYxNGFkaXF6a2N4.

  48. 24 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjEzNDU3MmFkaXF6a2N4.

  49. 24 May 2010 Appointment of Mr Anthony Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XERIZK69. Transaction: MzAxNjA1NDcyNGFkaXF6a2N4.

  50. 24 May 2010 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XERKEK6Q. Transaction: MzAxNjA1NDc3M2FkaXF6a2N4.

  51. 21 May 2010 Termination of appointment of Omar Fayed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XERM8K6M. Transaction: MzAxNjA1NDgxMGFkaXF6a2N4.

  52. 21 May 2010 Termination of appointment of Robert Fallowfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XERLDK6Q. Transaction: MzAxNjA1NDc5M2FkaXF6a2N4.

  53. 21 May 2010 Appointment of Mr Ahmad Mohamed Al-Sayed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XERBQK6T. Transaction: MzAxNjA1NDIzM2FkaXF6a2N4.

  54. 21 May 2010 Appointment of Mr Khalifa Al Kuwari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XERDZK64. Transaction: MzAxNjA1NDI5NGFkaXF6a2N4.

  55. 9 April 2010 Appointment of Omar Alexander Fayed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEYTYJ0J. Transaction: MzAxMzIwMDM2MWFkaXF6a2N4.

  56. 1 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XB7J1HXD. Transaction: MzAxMDQwMTg5OGFkaXF6a2N4.

  57. 14 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APOLJDZ3. Transaction: MzAwMDcyNDkwMWFkaXF6a2N4.

  58. 14 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APOMADZV. Transaction: MzAwMDcyNDc5MWFkaXF6a2N4.

  59. 14 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APOMDDZY. Transaction: MzAwMDcyNDY2OGFkaXF6a2N4.

  60. 14 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APOLIDZ2. Transaction: MzAwMDcyNDYzNGFkaXF6a2N4.

  61. 14 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APOMCDZX. Transaction: MzAwMDcyNDU3M2FkaXF6a2N4.

  62. 13 October 2009 Director's details changed for Steve Tierney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKW1PE2J. Transaction: MzAwMDYyNjUyNWFkaXF6a2N4.

  63. 7 October 2009 Director's details changed for Paul David Norton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIEX1DVZ. Transaction: MzAwMDI2MzEwOWFkaXF6a2N4.

  64. 7 October 2009 Director's details changed for Robert James Fallowfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIEUEDV9. Transaction: MzAwMDI2MzA0MWFkaXF6a2N4.

  65. 7 October 2009 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIEPVDVL. Transaction: MzAwMDI2Mjg5NmFkaXF6a2N4.

  66. 7 October 2009 Director's details changed for Katherine Bayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIERQDVI. Transaction: MzAwMDI2Mjk1MWFkaXF6a2N4.

  67. 7 October 2009 Director's details changed for Steve Tierney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIF2XDV1. Transaction: MzAwMDI2MzI1N2FkaXF6a2N4.

  68. 27 August 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L1TFSCQO. Transaction: MjA0MDExMjAwMGFkaXF6a2N4.

  69. 24 June 2009 Appointment terminated director omar fayed [View PDF]

    Category: Officers. Type: 288b. Barcode: XNFV3AZ6. Transaction: MjAzNTc0MzcxNGFkaXF6a2N4.

  70. 27 February 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7EV7Q4. Transaction: MjAyNjkzMjcwNmFkaXF6a2N4.

  71. 26 January 2009 Appointment terminated director james mcarthur [View PDF]

    Category: Officers. Type: 288b. Barcode: AG8Y06RT. Transaction: MjAyNDIyNzQyOGFkaXF6a2N4.

  72. 13 October 2008 Director's change of particulars / omar fayed / 08/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A251Q3U5. Transaction: MjAxNTM4NDg3MGFkaXF6a2N4.

  73. 29 September 2008 Full accounts made up to 2 February 2008 [View PDF]

    Action Date: 2 February 2008. Category: Accounts. Type: AA. Barcode: LHHL63GT. Transaction: MjAxNDMzMjcxNWFkaXF6a2N4.

  74. 12 May 2008 Director appointed katherine bayes [View PDF]

    Category: Officers. Type: 288a. Barcode: AH9D1ZKX. Transaction: MjAwNTIxMzkyNGFkaXF6a2N4.

  75. 7 May 2008 Director appointed james mcarthur [View PDF]

    Category: Officers. Type: 288a. Barcode: RZUIGZIZ. Transaction: MjAwNDkwODQ0M2FkaXF6a2N4.

  76. 1 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCLWXLS. Transaction: MjAwMDUwMTc2OWFkaXF6a2N4.

  77. 10 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI0MzgxNmFkaXF6a2N4.

  78. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ4NDMzMWFkaXF6a2N4.

  79. 8 August 2007 Full accounts made up to 3 February 2007 [View PDF]

    Action Date: 3 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkwMTQzOWFkaXF6a2N4.

  80. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM5MzcxNWFkaXF6a2N4.

  81. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQzNDQ0NWFkaXF6a2N4.

  82. 11 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTMyNTY1M2FkaXF6a2N4.

  83. 21 March 2007 Ad 01/03/07--------- £ si [email protected]=10700000 £ ic 2/10700002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODEwNzkxM2FkaXF6a2N4.

  84. 21 March 2007 Nc inc already adjusted 01/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzU4NjA0M2FkaXF6a2N4.

  85. 21 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA4MzA0MmFkaXF6a2N4.

  86. 21 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk2MDg2MWFkaXF6a2N4.

  87. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA2OTQwNWFkaXF6a2N4.

  88. 13 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA4NDcwMGFkaXF6a2N4.

  89. 5 December 2006 Full accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMzA2NWFkaXF6a2N4.

  90. 30 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU2MTU0MmFkaXF6a2N4.

  91. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM3NjUxN2FkaXF6a2N4.

  92. 14 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUzNjMwNWFkaXF6a2N4.

  93. 7 December 2005 Full accounts made up to 29 January 2005 [View PDF]

    Action Date: 29 January 2005. Category: Accounts. Type: AA. Transaction: MDExOTE2MDAzOWFkaXF6a2N4.

  94. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzNTUwN2FkaXF6a2N4.

  95. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI5MDc2MGFkaXF6a2N4.

  96. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcyNTk1OWFkaXF6a2N4.

  97. 9 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIxMjc2MWFkaXF6a2N4.

  98. 7 July 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NDA2MjMzM2FkaXF6a2N4.

  99. 24 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDc4MTM2MGFkaXF6a2N4.

  100. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI2NTQ3NmFkaXF6a2N4.

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