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Company Information for

AIRPORT RETAIL UK LIMITED

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1QP,
Company Registration Number
07938364
Private Limited Company
Active

Company Overview

About Airport Retail Uk Ltd
AIRPORT RETAIL UK LIMITED was founded on 2012-02-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Airport Retail Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIRPORT RETAIL UK LIMITED
 
Legal Registered Office
32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1QP
Other companies in NE2
 
Filing Information
Company Number 07938364
Company ID Number 07938364
Date formed 2012-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB130154465  
Last Datalog update: 2024-03-06 15:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT RETAIL UK LIMITED
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Company Officers of AIRPORT RETAIL UK LIMITED

Current Directors
Officer Role Date Appointed
ROEL HUININK
Director 2016-04-01
KRISTOFFER OLSEN
Director 2012-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES CHAPMAN
Director 2014-02-21 2017-02-10
HANS KRISTIAN HOV-MELBYE
Director 2012-02-07 2016-04-01
GILES MARCUS MORTIMER
Director 2014-02-21 2016-04-01

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part Time Sales Assistant 6 - 16 HoursEdinburgh AirportAirport Retail UK Limited Fashion Retail. Max Mara Weekend / Michael Kors - Edinburgh Airport....2016-06-07
Fashion BuyerNewcastle upon TyneAirport Retail UK Limited is part of Airport Retail Group, a Norwegian company with Duty Free and Fashion Stores throughout Scandinavia....2016-05-27
Sales Assistant (Part-time)Edinburgh AirportAIRPORT RETAIL UK LIMITED Fashion Retail*. We have an exciting opportunity for a number of Sales Assistants to join us at Edinburgh Airport....2016-04-13
Retail Brand Manager - Michael KorsEdinburgh AirportMICHAEL KORS - AIRPORT RETAIL UK LIMITED*. Airport Retail UK Limited is part of Airport Retail Group, a Norwegian company with Duty Free and Fashion Stores...2016-02-05
Store Manager - Fashion Clothing RetailerDerbyAirport Retail UK Limited is part of Airport Retail Group, a Norwegian company with Duty Free and Fashion Stores throughout airports in Scandinavia....2015-12-31
Menswear and Travel Accessory BuyerNewcastle upon TyneAirport Retail UK Limited is part of Airport Retail Group, a Norwegian company with Duty Free and Fashion Stores throughout Scandinavia....2015-11-20

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-02-12CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-10-04APPOINTMENT TERMINATED, DIRECTOR GILLIAN HELEN CALEARY
2023-08-08CESSATION OF AIRPORT RETAIL GROUP AS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS KRISTIAN HOV-MELBYE
2023-08-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOFFER OLSEN
2023-03-24DIRECTOR APPOINTED ANN CHRISTIN RUUD
2023-03-24DIRECTOR APPOINTED ANN CHRISTIN RUUD
2023-03-24APPOINTMENT TERMINATED, DIRECTOR INGE FIDJELAND
2023-03-24APPOINTMENT TERMINATED, DIRECTOR INGE FIDJELAND
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-01-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-01-25SH0125/01/21 STATEMENT OF CAPITAL GBP 1467470
2020-02-17AP01DIRECTOR APPOINTED MISS GILLIAN HELEN CALEARY
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROEL HUININK
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES CHAPMAN
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 67470
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HANS HOV-MELBYE
2016-04-01AP01DIRECTOR APPOINTED MR ROEL HUININK
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GILES MORTIMER
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 67470
2016-02-08AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-02ANNOTATIONClarification
2016-02-02RP04SECOND FILING FOR FORM SH01
2016-02-02RP04SECOND FILING FOR FORM SH01
2015-12-21SH0101/09/15 STATEMENT OF CAPITAL GBP 40000
2015-12-21SH0131/12/14 STATEMENT OF CAPITAL GBP 40000
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 40000
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-07-15AP01DIRECTOR APPOINTED MR IAN JAMES CHAPMAN
2014-07-14AP01DIRECTOR APPOINTED GILES MARCUS MORTIMER
2014-06-05SH0121/02/14 STATEMENT OF CAPITAL GBP 40000
2014-06-05SH0102/12/13 STATEMENT OF CAPITAL GBP 15000
2014-02-07AR0107/02/14 FULL LIST
2013-10-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-09-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-02-22AR0107/02/13 FULL LIST
2012-03-21AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AIRPORT RETAIL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT RETAIL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPORT RETAIL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPORT RETAIL UK LIMITED

Intangible Assets
Patents
We have not found any records of AIRPORT RETAIL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT RETAIL UK LIMITED
Trademarks
We have not found any records of AIRPORT RETAIL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT RETAIL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as AIRPORT RETAIL UK LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT RETAIL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AIRPORT RETAIL UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-08-0162019300Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2013-03-0162011310Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2013-03-0162033100Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles)
2013-02-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2013-02-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2012-11-0161149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2012-09-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2012-04-0161034900Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)
2012-04-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT RETAIL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRPORT RETAIL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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