HARRODS AVIATION LIMITED
Company details
- Registered name
- HARRODS AVIATION LIMITED
- Company number
- 02043317
- Registered office
- 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
- Company type
- Private Limited Company
- Incorporated on
- 4 August 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 01 Feb 2025
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 Jun 2026
Officers
7 active · 54 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/06/2025 | Director appointed | — | WEAVER, Geoffrey Paul |
| 23/05/2025 | Director resigned | PARKER, Timothy Nicholas Blake | — |
| 01/02/2024 | Director resigned | HOLROYD, William Paul | — |
| 15/07/2022 | Director appointed | — | PARKER, Timothy Nicholas Blake |
| 01/02/2022 | Director appointed | — | SPURWAY, Andrew Lewis |
| 01/02/2022 | Director appointed | — | HOLIAN, Daniel Christopher |
| 01/02/2022 | Director appointed | — | DIMMOCK, David Charles |
| 30/09/2021 | Director resigned | BOOL, John Vincent | — |
| 10/11/2017 | Director resigned | EDGAR, John Peter | — |
| 06/04/2016 | Person with significant control added | — | Harrods Aviation Holdings Limited |
| 02/02/2015 | Director resigned | AL-SAYED, Ahmad Mohamed, His Excellency Mr | — |
| 02/02/2015 | Director resigned | AL-ABDULLA, Hussain Ali A.A., His Excellency Dr | — |
| 15/01/2015 | Secretary appointed | — | WEBSTER, Daniel Jonathan |
| 02/09/2014 | Director resigned | AL-KUWARI, Khalifa Jassim | — |
| 20/06/2014 | Director appointed | — | EDGAR, John Peter |
| 20/06/2014 | Director appointed | — | WARD, Michael Ashley |
| 29/05/2014 | Director resigned | MAAMRIA, Kamel, Dr | — |
| 02/05/2014 | Secretary resigned | GOLDBERG, Justine Magdalen | — |
| 31/08/2012 | Director resigned | IRVIN, Michael Wayne Lee | — |
| 18/05/2012 | Director resigned | BAYES, Katherine | — |
Financial highlights
No figures could be read from the accounts filed on 23 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About HARRODS AVIATION LIMITED (02043317)
HARRODS AVIATION LIMITED is a private limited company incorporated on 4 August 1986 and registered in the United Kingdom under company number 02043317. Its registered office is at 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 1 February 2025. 61 active officers are on record , and the person with significant control is Harrods Aviation Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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