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Airport Retail UK Limited

Airport Retail UK Limited is a dissolved company incorporated on 7 February 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Airport Retail UK Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (3 months ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
07938364
Private limited company
Age
13 years
Incorporated 7 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
32 Portland Terrace
Newcastle Upon Tyne
Tyne And Wear
NE2 1QP
Same address since incorporation
Telephone
01912144620
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Norwegian • Lives in Norway • Born in Sep 1962 • Chairman
Director • Norwegian • Lives in Norway • Born in Sep 1971
Mr Hans Kristian Hov-Melbye
PSC • Norwegian • Lives in Norway • Born in Jun 1966
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£37.56K
Increased by £30.95K (+468%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 10 (+53%)
Total Assets
£375.51K
Increased by £185.56K (+98%)
Total Liabilities
-£662.95K
Increased by £286.15K (+76%)
Net Assets
-£287.44K
Decreased by £100.59K (+54%)
Debt Ratio (%)
177%
Decreased by 21.82% (-11%)
Latest Activity
Compulsory Dissolution
3 Months Ago on 22 Jul 2025
Compulsory Strike-Off Suspended
7 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Ann Christin Ruud Resigned
1 Year 3 Months Ago on 19 Aug 2024
Kristoffer Olsen Details Changed
1 Year 3 Months Ago on 19 Aug 2024
Ann Christin Ruud Details Changed
1 Year 3 Months Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Gillian Helen Caleary Resigned
2 Years 1 Month Ago on 4 Oct 2023
Airport Retail Group As (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Ann Christin Ruud as a director on 19 August 2024
Submitted on 20 Aug 2024
Director's details changed for Kristoffer Olsen on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Ann Christin Ruud on 19 August 2024
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Feb 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 12 Feb 2024
Termination of appointment of Gillian Helen Caleary as a director on 4 October 2023
Submitted on 4 Oct 2023
Cessation of Airport Retail Group As as a person with significant control on 6 April 2016
Submitted on 8 Aug 2023
Repayment History
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