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Air Harrods Limited

Air Harrods Limited is an active company incorporated on 27 February 1996 with the registered office located in London, Greater London. Air Harrods Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03165147
Private limited company
Age
29 years
Incorporated 27 February 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 February 2025 (9 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Same address for the past 13 years
Telephone
01279660800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1966
Director • Managing Director • British • Lives in England • Born in Jul 1956
Director • Finance Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Feb 1962
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrods Aviation Limited
Paul David Norton, Andrew Lewis Spurway, and 2 more are mutual people.
Active
Harrods Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Beauty Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods International Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Estates Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Holdings Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods (UK) Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Nominees Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
£372K
Decreased by £82K (-18%)
Turnover
£3.36M
Increased by £33K (+1%)
Employees
10
Same as previous period
Total Assets
£1.15M
Increased by £133K (+13%)
Total Liabilities
-£341K
Decreased by £41K (-11%)
Net Assets
£811K
Increased by £174K (+27%)
Debt Ratio (%)
30%
Decreased by 7.89% (-21%)
Latest Activity
Mr Michael Ashley Ward Details Changed
6 Days Ago on 1 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Oct 2025
Mr Geoffrey Paul Weaver Appointed
6 Months Ago on 3 Jun 2025
Timothy Nicholas Blake Parker Resigned
6 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Mar 2023
Mr Timothy Nicholas Blake Parker Details Changed
2 Years 10 Months Ago on 1 Feb 2023
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Documents
Director's details changed for Mr Michael Ashley Ward on 1 December 2025
Submitted on 2 Dec 2025
Audit exemption subsidiary accounts made up to 1 February 2025
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 01/02/25
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 01/02/25
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 01/02/25
Submitted on 23 Oct 2025
Appointment of Mr Geoffrey Paul Weaver as a director on 3 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Timothy Nicholas Blake Parker as a director on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 3 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 03/02/24
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 03/02/24
Submitted on 14 Sep 2024
Repayment History
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