Menna Overview
Here’s a quick overview of AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED 👀 — a London based business that started in 2023.
AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED
- Company statusactive
- Company No14645271
- Age3 years 5 months Incorporated 7 February 2023
- Officers4
Address
3rd Floor 33 Glasshouse Street, London, W1B 5DG, England
AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED is an active company incorporated on 7 February 2023 and based in London, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 08 Aug 2025
Legacy
11 Months Ago on 08 Aug 2025
Legacy
11 Months Ago on 08 Aug 2025
Legacy
11 Months Ago on 08 Aug 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 01 Nov 2023
Capital Allotment Shares
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 17 Aug 2023
Incorporation Company
3 Years Ago on 07 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLDREAD, Doreen | director | Aug 1984 | 24 Oct 2023 |
| GROENE, Janno | director | Dec 1985 | 12 Oct 2023 |
| HALSALL, John James Herbert | director | Mar 1985 | 29 Jul 2024 |
| HERZOG, Rene Alexander | director | Feb 1971 | 12 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurelius Iv Uk Acquico Four Limited | 07 Feb 2023 |
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Here’s a quick overview of AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED 👀 — a London based business that started in 2023.