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Airport Retail Uk Limited NEWCASTLE UPON TYNE

Airport Retail Uk started in year 2012 as Private Limited Company with registration number 07938364. The Airport Retail Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 32 Portland Terrace. Postal code: NE2 1QP.

The company has 2 directors, namely Ann R., Kristoffer O.. Of them, Kristoffer O. has been with the company the longest, being appointed on 7 February 2012 and Ann R. has been with the company for the least time - from 23 March 2023. As of 16 April 2024, there were 6 ex directors - Gillian C., Inge F. and others listed below. There were no ex secretaries.

Airport Retail Uk Limited Address / Contact

Office Address 32 Portland Terrace
Town Newcastle Upon Tyne
Post code NE2 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07938364
Date of Incorporation Tue, 7th Feb 2012
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Ann R.

Position: Director

Appointed: 23 March 2023

Kristoffer O.

Position: Director

Appointed: 07 February 2012

Gillian C.

Position: Director

Appointed: 17 February 2020

Resigned: 04 October 2023

Inge F.

Position: Director

Appointed: 17 February 2020

Resigned: 23 March 2023

Roel H.

Position: Director

Appointed: 01 April 2016

Resigned: 17 September 2018

Ian C.

Position: Director

Appointed: 21 February 2014

Resigned: 10 February 2017

Giles M.

Position: Director

Appointed: 21 February 2014

Resigned: 01 April 2016

Hans H.

Position: Director

Appointed: 07 February 2012

Resigned: 01 April 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Hans H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Kristoffer O. This PSC owns 25-50% shares. The third one is Airport Retail Group As, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Hans H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kristoffer O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Airport Retail Group As

6 Russelokkveien, Oslo 0251, Norway

Legal authority Norwegian Company Law
Legal form Limited Company
Country registered Norway
Place registered Norwegian Companies House
Registration number 989254960
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Other Persons with significant control
Director appointment termination date: Wednesday 4th October 2023
filed on: 4th, October 2023 		Free Download (1 page)

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