AIRPORT RETAIL UK LIMITED

Key Data

Status

Dissolved

Company No.

07938364

Incorporation date

07/02/2012

Size

Small

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2012)

22/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2024

Termination of appointment of Ann Christin Ruud as a director on 2024-08-19

View PDF (1 pages)

19/08/2024

Director's details changed for Ann Christin Ruud on 2024-08-19

View PDF (2 pages)

19/08/2024

Director's details changed for Kristoffer Olsen on 2024-08-19

View PDF (2 pages)

29/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of Gillian Helen Caleary as a director on 2023-10-04

View PDF (1 pages)

08/08/2023

Cessation of Airport Retail Group As as a person with significant control on 2016-04-06

View PDF (1 pages)

07/08/2023

Notification of Hans Kristian Hov-Melbye as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2023

Notification of Kristoffer Olsen as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2023

Appointment of Ann Christin Ruud as a director on 2023-03-23

View PDF (2 pages)

24/03/2023

Termination of appointment of Inge Fidjeland as a director on 2023-03-23

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

25/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

16/02/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

25/01/2021

Statement of capital following an allotment of shares on 2021-01-25

View PDF (3 pages)

17/02/2020

Appointment of Inge Fidjeland as a director on 2020-02-17

View PDF (2 pages)

17/02/2020

Appointment of Miss Gillian Helen Caleary as a director on 2020-02-17

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

18/09/2018

Termination of appointment of Roel Huinink as a director on 2018-09-17

View PDF (1 pages)

14/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

19/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

12/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (4 pages)

14/02/2017

Termination of appointment of Ian James Chapman as a director on 2017-02-10

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

01/04/2016

Termination of appointment of Hans Kristian Hov-Melbye as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Appointment of Mr Roel Huinink as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Termination of appointment of Giles Marcus Mortimer as a director on 2016-04-01

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

02/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (5 pages)

02/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (5 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (4 pages)

21/12/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (6 pages)

07/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (4 pages)

07/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (27 pages)

07/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

07/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

15/07/2014

Appointment of Mr Ian James Chapman as a director on 2014-02-21

View PDF (3 pages)

14/07/2014

Appointment of Giles Marcus Mortimer as a director on 2014-02-21

View PDF (3 pages)

05/06/2014

Statement of capital following an allotment of shares on 2014-02-21

View PDF (3 pages)

05/06/2014

Statement of capital following an allotment of shares on 2013-12-02

View PDF (3 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

04/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (4 pages)

04/10/2013

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

View PDF (26 pages)

04/10/2013

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

View PDF (1 pages)

04/10/2013

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

View PDF (3 pages)

19/09/2013

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

View PDF (3 pages)

22/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

21/03/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

07/02/2012

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£6,610.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

10/02/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
186.85K
-
0.00
6.61K
-

2021
19
186.85K
-
0.00
6.61K
-

Employees

2021

Employees

19 - *

Net Assets(GBP)

186.85K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hov-Melbye Hans Kristian	Director	07/02/2012 - 01/04/2016	1
Chapman, Ian James	Director	21/02/2014 - 10/02/2017	3
Caleary, Gillian Helen	Director	17/02/2020 - 04/10/2023	1
Mortimer, Giles Marcus	Director	21/02/2014 - 01/04/2016	-
Fidjeland, Inge	Director	17/02/2020 - 23/03/2023	-

Persons with Significant Control

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

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30/08/2018

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Description

About AIRPORT RETAIL UK LIMITED

AIRPORT RETAIL UK LIMITED is an(a) Dissolved company incorporated on 07/02/2012 with the registered office located at 32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear NE2 1QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT RETAIL UK LIMITED?

AIRPORT RETAIL UK LIMITED is currently Dissolved. It was registered on 07/02/2012 and dissolved on 22/07/2025.

Where is AIRPORT RETAIL UK LIMITED located?

AIRPORT RETAIL UK LIMITED is registered at 32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear NE2 1QP.

What does AIRPORT RETAIL UK LIMITED do?

AIRPORT RETAIL UK LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does AIRPORT RETAIL UK LIMITED have?

AIRPORT RETAIL UK LIMITED had 19 employees in 2021.

What is the latest filing for AIRPORT RETAIL UK LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via compulsory strike-off.