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Airline Catering & Retail Invest Europe Limited
16621443
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor 33 Glasshouse Street, London, W1B 5DG
Incorporated 01/08/2025
Compliance
Next accounts due
01/05/2027
On track
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr John James Herbert Halsall
director · Since 01/08/2025
OPERATING DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 6 other boards
Mr Martin Andrew Rivers
director · Since 26/06/2026
NORWEGIAN · ENGLAND · Age 65
Persons with Significant Control
Global Airline Catering & Retail Invest Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor 33 Glasshouse Street, London, W1B 5DG
Reg: 14270126 · United Kingdom · Private Limited Company
Notified 01/08/2025
Change History
status → active
2026-08-28Active
type → ltd
2026-08-28Private Limited Company
address line1 → 3rd Floor 33 Glasshouse Street
2026-08-283RD FLOOR 33 GLASSHOUSE STREET
post town → London
2026-08-28LONDON
officer appointed → HALSALL, John James Herbert
2026-08-28officer appointed → LAMPE, Christoffer
2026-08-28officer appointed → RIVERS, Martin Andrew
2026-08-28Filing History6 filings
RESOLUTIONS
resolution
19/08/20264 pages · PDF
Confirmation statement
confirmation statement with updates
13/08/20264 pages · PDF
Director appointed
appoint person director company with name date
29/06/20262 pages · PDF
Shares allotted
capital allotment shares
28/04/20263 pages · PDF
Accounts date changed
change account reference date company current extended
27/01/20261 page · PDF
Incorporated
incorporation company
01/08/202523 pages · PDF