Airline Catering & Retail Invest Asia Pacific Limited
14645370
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 29/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 6 other boards
Mr Martin Andrew Rivers
director · Since 26/06/2026
NORWEGIAN · ENGLAND · Age 65
Mr Christoffer Lampe
director · Since 26/06/2026
NORWEGIAN · NORWAY · Age 46
Former
director · Resigned 29/07/2024
director · Resigned 03/11/2025
director · Resigned 26/06/2026
director · Resigned 26/06/2026
director · Resigned 26/06/2026
director · Resigned 26/06/2026
Persons with Significant Control
Aurelius Iv Uk Acquico Four Limited
6th Floor, 33 Glasshouse Street, London, W1B 5DG
Reg: 14270126 · United Kingdom · Private Limited Company
Notified 07/02/2023
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
Filing History34 filings
legacy
legacy
resolution
capital statement capital company with date currency figure
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
certificate change of name company
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
incorporation company