AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED

Key Data

Status

Active

Company No.

14645370

Incorporation date

07/02/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

19/03/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

14/11/2025

Termination of appointment of Doreen Alldread as a director on 2025-11-03

View PDF (1 pages)

11/08/2025

Resolutions

View PDF (4 pages)

08/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (91 pages)

08/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

17/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

13/02/2025

Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 3rd Floor 33 Glasshouse Street London W1B 5DG on 2025-02-13

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

05/08/2024

Appointment of Mr John James Herbert Halsall as a director on 2024-07-29

View PDF (2 pages)

05/08/2024

Termination of appointment of Martyn Christopher Cryer as a director on 2024-07-29

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

01/11/2023

Certificate of change of name

View PDF (3 pages)

24/10/2023

Appointment of Mrs Doreen Alldread as a director on 2023-10-24

View PDF (2 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-10-24

View PDF (3 pages)

12/10/2023

Appointment of Mr Rene Alexander Herzog as a director on 2023-10-12

View PDF (2 pages)

12/10/2023

Appointment of Mr Janno Groene as a director on 2023-10-12

View PDF (2 pages)

17/08/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

07/02/2023

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cryer, Martyn Christopher	Director	07/02/2023 - 29/07/2024	23
Halsall, John James Herbert	Director	29/07/2024 - Present	10
Herzog, Rene Alexander	Director	12/10/2023 - Present	4
Groene, Janno	Director	12/10/2023 - Present	4
Alldread, Doreen	Director	24/10/2023 - 03/11/2025	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED

AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED is an(a) Active company incorporated on 07/02/2023 with the registered office located at 3rd Floor 33 Glasshouse Street, London W1B 5DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED?

AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED is currently Active. It was registered on 07/02/2023 .

Where is AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED located?

AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED is registered at 3rd Floor 33 Glasshouse Street, London W1B 5DG.

What does AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED do?

AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-06 with no updates.