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AIR HARRODS LIMITED

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


AIR HARRODS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AIR HARRODS LIMITED

Private limited with Share Capital

Active - Accounts Filed

27 February 1996

51102 Non-scheduled passenger air transport - Provides premium executive helicopter services.

Available to 03 Feb 2018. Next accounts due by 03 Nov 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DANIEL JONATHAN WEBSTER Company Secretary -
MR PAUL DAVID NORTON Director -
MR MICHAEL ASHLEY WARD Director -
Mr Michael Creed Director
Ms Susan Jerman Company Secretary
Mr John Edward Michael Dillon Director
OFFICE ORGANIZATION & SERVICES LIMITED Company Secretary
His Excellency Dr Hussain Ali A.a. Al-Abdulla Director
Mr Stephen Philip Grimes Director
Mr Mohamed Al Fayed Director
Mr Simon Weiss Director
Mr Anthony John Armstrong Director
Mr Timothy Wallace Kyle Director
Mr Robert James Fallowfield Director
Mr Alan George Director
Mr David Edgerton Thomas Director
His Excellency Mr Ahmad Mohamed Al-Sayed Director
Dr Kamel Maamria Director
Ms Justine Magdalen Goldberg Company Secretary
Mr Stephen Howard Davie Director
Mr Omar Alexander Fayed Director
Ms Clare Alice Wilson Director
Mr Paul Sydney Little Director
Mr Leon Neal Director
Mr John Charles Bradley Director
Mr William Stephen Dennis Director
Mr James McArthur Director
Mr Stephen James Laven Director
Mr Simon David Hatherly Dean Company Secretary
Ms Tania Elizabeth Fitzgerald Director
Mr Mark Richard Gillanders Director
Ms Katherine Bayes Director
Mr Khalifa Jassim Al-Kuwari Director
Mr Steve Tierney Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr John Peter Edgar Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

7

Type Created Registered Persons Entitled Status
Efn Capital Corp.; SATISFIED
Efn Capital Corp.; SATISFIED
Helifleet 2013-01, Llc; OUTSTANDING
Helifleet 2013-01, Llc; OUTSTANDING
Aircraft Mortgage Barclays Bank PLC SATISFIED
Aircraft Mortgage Barclays Bank PLC SATISFIED
Aircraft Mortgage Barclays Bank PLC SATISFIED
Aircraft Mortgage Barclays Bank PLC SATISFIED
Aircraft Mortgage Barclays Bank PLC; SATISFIED
Deed Of Charge Over Deposited Monies Barclays Bank PLC SATISFIED
Security Assignment Barclays Bank PLC; SATISFIED
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Key Financials

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Accounts
Cash £64,000.00 £107,000.00 £160,000.00 £1,144,000.00 £40,000.00
Net Worth -£12,360,000.00 -£14,926,000.00 -£17,226,000.00 -£18,523,000.00 -£19,858,000.00
Total Current Liabilities £690,000.00 £803,000.00 £206,000.00 £249,000.00 £192,000.00
Total Current Assets £4,248,000.00 £3,917,000.00 £2,254,000.00 £3,419,000.00 £2,004,000.00
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