Airport Retail UK Limited

Company Registration Number: 07938364

Company registered in England and Wales

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Airport Retail UK Limited is a Private Company Limited by Shares first registered on 7 February 2012. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1QP

There are 185 companies currently registered at this postcode, including this one.

All companies at NE2 1QP

Registration Data

Company Number

07938364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £712,254£286,999£251,938£272,404
of which Cash £141,631£43,925£30,158£73,859
Total Assets £712,254£286,999£251,938£272,404
Current Liabilities £1,231,851£464,496£204,136£689,313
Net Current Assets £-519,597£-177,497£47,802£-416,909
Total Net Worth £-52,866£45,618£126,694£-276,753

Previous Names

No previous names

Company Officers

  • HUININK, Roel

    Director

    Appointed on 1 April 2016

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: July 1972

    32
    Portland Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 1QP

  • OLSEN, Kristoffer

    Director

    Appointed on 7 February 2012

     

    Nationality: Norwegian

    Occupation: Investor

    Month of birth: September 1962

    22
    Hemingveien
    Oslo
    0772
    Norway

  • CHAPMAN, Ian James

    Director

    Appointed on 21 February 2014

    Resigned on 10 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    32
    Portland Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1QP
    United Kingdom

  • HOV-MELBYE, Hans Kristian

    Director

    Appointed on 7 February 2012

    Resigned on 1 April 2016

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: June 1966

    17
    Moltke Moes Vei
    Oslo
    0851
    Norway

  • MORTIMER, Giles Marcus

    Director

    Appointed on 21 February 2014

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    32
    Portland Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 1QP
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CN1BK. Transaction: MzE2ODk4MzkwM2FkaXF6a2N4.

  2. 14 February 2017 Termination of appointment of Ian James Chapman as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM01. Barcode: X609YW55. Transaction: MzE2ODg4MjkxMGFkaXF6a2N4.

  3. 14 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609YVE9. Transaction: MzE2ODg4MjU1OWFkaXF6a2N4.

  4. 20 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FES2AJ. Transaction: MzE1NzY0MjYzNWFkaXF6a2N4.

  5. 1 April 2016 Termination of appointment of Hans Kristian Hov-Melbye as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540P1S3. Transaction: MzE0NTQwODg0MmFkaXF6a2N4.

  6. 1 April 2016 Appointment of Mr Roel Huinink as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540P2U8. Transaction: MzE0NTQwOTEwMGFkaXF6a2N4.

  7. 1 April 2016 Termination of appointment of Giles Marcus Mortimer as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540P1QR. Transaction: MzE0NTQwODgwNmFkaXF6a2N4.

  8. 8 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2VKR. Transaction: MzE0MTQ3MjU5NmFkaXF6a2N4.

  9. 2 February 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4ZFGV3D. Transaction: MzE0MDk5MjQzMmFkaXF6a2N4.

  10. 2 February 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4ZFGV3T. Transaction: MzE0MDk5MTc5NmFkaXF6a2N4.

  11. 21 December 2015 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: X4MPAZ6X. Transaction: MzEzODAyOTU3MmFkaXF6a2N4.

  12. 21 December 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: X4MPAYLU. Transaction: MzEzODAyOTI5M2FkaXF6a2N4.

  13. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WVFL. Transaction: MzEzMjc2NTgwNmFkaXF6a2N4.

  14. 9 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40VZRPM. Transaction: MzExNjk0MDk4OGFkaXF6a2N4.

  15. 7 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYZRT. Transaction: MzEwODk2NDM5NmFkaXF6a2N4.

  16. 7 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3HHYZSH. Transaction: MzEwODk2NDE4OGFkaXF6a2N4.

  17. 7 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HIQJAH. Transaction: MzEwODk2MjMzMGFkaXF6a2N4.

  18. 7 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3HHYZS1. Transaction: MzEwODk2MjI4M2FkaXF6a2N4.

  19. 15 July 2014 Appointment of Mr Ian James Chapman as a director on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: AP01. Barcode: A3AHWO97. Transaction: MzEwMzY5MzAwOGFkaXF6a2N4.

  20. 14 July 2014 Appointment of Giles Marcus Mortimer as a director on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: AP01. Barcode: A3BF6XLE. Transaction: MzEwMzU0NTM2NmFkaXF6a2N4.

  21. 5 June 2014 Statement of capital following an allotment of shares on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Capital. Type: SH01. Barcode: X39DC1JN. Transaction: MzEwMTM5Njk3NmFkaXF6a2N4.

  22. 5 June 2014 Statement of capital following an allotment of shares on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Capital. Type: SH01. Barcode: X39DC0GQ. Transaction: MzEwMTM5NjU4N2FkaXF6a2N4.

  23. 7 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317QWYI. Transaction: MzA5NDA4NzgzN2FkaXF6a2N4.

  24. 4 October 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY3Y0. Transaction: MzA4NjM1NjI3OGFkaXF6a2N4.

  25. 4 October 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2HUY3XK. Transaction: MzA4NjM1NjA5NmFkaXF6a2N4.

  26. 4 October 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2HU3ESR. Transaction: MzA4NjM1NTk5OWFkaXF6a2N4.

  27. 4 October 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2HUY3XS. Transaction: MzA4NjM1NTkyMmFkaXF6a2N4.

  28. 19 September 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2GXDLDK. Transaction: MzA4NTM1NDgwOGFkaXF6a2N4.

  29. 22 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22PHQVV. Transaction: MzA3MzMzMzk4MmFkaXF6a2N4.

  30. 21 March 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X155EQN5. Transaction: MzA1NDQ2MDgxMWFkaXF6a2N4.

  31. 7 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X124YASP. Transaction: MzA1MTk0Mjc1MmFkaXF6a2N4.

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