Ltd Facts The UK company register, as filed

Register entry · No. 03165147

AIR HARRODS LIMITED

Active Private Limited Company Incorporated 27 Feb 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (11 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Feb 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

    As filed with Companies House.

  2. Nature of business

    • 51102 Non-scheduled passenger air transport

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    11

  6. Names

    1. AIR HARRODS LIMITED current
    2. PRECIS (1417) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul David Norton Managing Director Director 1 Jun 2007 — April 1966 British · England
Michael Ashley Ward Managing Director Director 20 Jun 2014 — July 1956 British · England
Andrew Lewis Spurway Finance Director Director 1 Feb 2022 — December 1966 British · England
Dawn Lorraine Seager Director Director 1 Feb 2022 — February 1962 British · England
Geoffrey Paul Weaver Chartered Accountant Director 3 Jun 2025 — August 1982 British · England
Daniel Jonathan Webster Secretary 15 Jan 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Harrods Aviation Limited company · 02043317 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AIR HARRODS LIMITED still trading?

The register shows AIR HARRODS LIMITED as active.

What does AIR HARRODS LIMITED do?

It files the industry code 51102 (Non-scheduled passenger air transport).

When was AIR HARRODS LIMITED set up?

It was incorporated on 27 February 1996.

When are AIR HARRODS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is AIR HARRODS LIMITED's next confirmation statement due?

By 6 March 2027.

Who runs AIR HARRODS LIMITED?

AIR HARRODS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (51102), active, set up around the same time. More in this industry →

  1. 03296332 ANGLIAN FLIGHT CENTRES LIMITED Active Private Limited Company Inc. 24 Dec 1996 51102 · Non-scheduled passenger air transport
  2. 03289923 PALMBUSH LIMITED Active Private Limited Company Inc. 10 Dec 1996 41100 · Development of building projects
  3. SC170072 LOGANAIR LIMITED Active Private Limited Company Inc. 21 Nov 1996 51101 · Scheduled passenger air transport
  4. 03234500 BRISTOW AVIATION HOLDINGS LIMITED Active Private Limited Company Inc. 6 Aug 1996 51102 · Non-scheduled passenger air transport
  5. 03209176 THE DRAYCOTT SENECA SYNDICATE LIMITED Active Private Limited Company Inc. 7 Jun 1996 51102 · Non-scheduled passenger air transport

The file

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