HARRODS AVIATION (STANSTED) LIMITED
Company Number 07566864
Status
Dissolved
Incorporated
March 16, 2011
Entity Type
Ltd
Registered Office
87-135 Brompton Road
London
SW1X 7XL
52102
Previous Names
FAYAIR (STANSTED) LIMITED
Ceased on Feb 2, 2023
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Feb 3, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HARRODS AVIATION (STANSTED) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07566864, this organization has been active since March 2011. Primarily in the 52102 sector, the business maintains its official headquarters at 87-135 Brompton Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 21, 2025
Dissolution
Nov 13, 2024
Gazette
Oct 22, 2024
Dissolution
Oct 10, 2024
Accounts
Sep 14, 2024
Accounts
Sep 14, 2024
Other
Sep 14, 2024
Other
Sep 14, 2024
Confirmation Statement
Mar 11, 2024
Officers
Feb 1, 2024
Accounts
Nov 7, 2023
Accounts
Nov 7, 2023
Other
Nov 7, 2023
Other
Nov 7, 2023
Capital
Apr 27, 2023
Capital
Apr 27, 2023
Insolvency
Apr 27, 2023
Resolution
Apr 27, 2023
Confirmation Statement
Mar 16, 2023
Change Of Name
Feb 2, 2023
Incorporation
Jan 14, 2023
Resolution
Jan 14, 2023
Persons With Significant Control
Jan 12, 2023
Persons With Significant Control
Jan 12, 2023
Accounts
Jan 12, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Harrods Aviation Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Mohamed Al Fayed
• Significant influence or control as trust
Mr Mohamed Al Fayed
• Significant influence or control as trust
Board & Leadership
Board Retention
32%
over 15 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
03658058
RISE AND SHINE AIRCRAFT VALET SERVICES LIMITED
DIMMOCK, David Charles is a director
02043317
HARRODS AVIATION LIMITED
DIMMOCK, David Charles is a director