Company Information for AIRPORT RETAIL UK LIMITED
32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1QP,
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Company Registration Number
07938364
Private Limited Company
Active |
Company Name | |
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AIRPORT RETAIL UK LIMITED | |
Legal Registered Office | |
32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QP Other companies in NE2 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ROEL HUININK |
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KRISTOFFER OLSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES CHAPMAN |
Director | ||
HANS KRISTIAN HOV-MELBYE |
Director | ||
GILES MARCUS MORTIMER |
Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Part Time Sales Assistant 6 - 16 Hours | Edinburgh Airport | Airport Retail UK Limited Fashion Retail. Max Mara Weekend / Michael Kors - Edinburgh Airport.... | |
Fashion Buyer | Newcastle upon Tyne | Airport Retail UK Limited is part of Airport Retail Group, a Norwegian company with Duty Free and Fashion Stores throughout Scandinavia.... | |
Sales Assistant (Part-time) | Edinburgh Airport | AIRPORT RETAIL UK LIMITED Fashion Retail*. We have an exciting opportunity for a number of Sales Assistants to join us at Edinburgh Airport.... | |
Retail Brand Manager - Michael Kors | Edinburgh Airport | MICHAEL KORS - AIRPORT RETAIL UK LIMITED*. Airport Retail UK Limited is part of Airport Retail Group, a Norwegian company with Duty Free and Fashion Stores... | |
Store Manager - Fashion Clothing Retailer | Derby | Airport Retail UK Limited is part of Airport Retail Group, a Norwegian company with Duty Free and Fashion Stores throughout airports in Scandinavia.... | |
Menswear and Travel Accessory Buyer | Newcastle upon Tyne | Airport Retail UK Limited is part of Airport Retail Group, a Norwegian company with Duty Free and Fashion Stores throughout Scandinavia.... |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN HELEN CALEARY | ||
CESSATION OF AIRPORT RETAIL GROUP AS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS KRISTIAN HOV-MELBYE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOFFER OLSEN | ||
DIRECTOR APPOINTED ANN CHRISTIN RUUD | ||
DIRECTOR APPOINTED ANN CHRISTIN RUUD | ||
APPOINTMENT TERMINATED, DIRECTOR INGE FIDJELAND | ||
APPOINTMENT TERMINATED, DIRECTOR INGE FIDJELAND | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
SH01 | 25/01/21 STATEMENT OF CAPITAL GBP 1467470 | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN HELEN CALEARY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROEL HUININK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES CHAPMAN | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 67470 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS HOV-MELBYE | |
AP01 | DIRECTOR APPOINTED MR ROEL HUININK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MORTIMER | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 67470 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 40000 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 40000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES CHAPMAN | |
AP01 | DIRECTOR APPOINTED GILES MARCUS MORTIMER | |
SH01 | 21/02/14 STATEMENT OF CAPITAL GBP 40000 | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 15000 | |
AR01 | 07/02/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 07/02/13 FULL LIST | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
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
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84714100 | Data-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) | |||
62019300 | Men'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) | |||
62011310 | Men'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) | |||
62033100 | Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
62053000 | Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
61102099 | Women'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) | |||
61034900 | Men'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) | |||
61091000 | T-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
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. |