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Aerticket UK Limited

Aerticket UK Limited is an active company incorporated on 1 April 2021 with the registered office located in London, Greater London. Aerticket UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13308644
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 North Row
London
W1K 6DJ
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Meridien House 42 Upper Berkeley Street London W1H 5PW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1978
PSC
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Mutual Companies
Headstone Lane (North Harrow) Management Limited
Mrs Reena Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£301.47K
Increased by £248.38K (+468%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£683.5K
Decreased by £29.41K (-4%)
Total Liabilities
-£974.17K
Increased by £244.86K (+34%)
Net Assets
-£290.68K
Decreased by £274.26K (+1671%)
Debt Ratio (%)
143%
Increased by 40.23% (+39%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Rainer Klee Resigned
1 Year 7 Months Ago on 17 Jan 2024
Mr Holger Taubmann Appointed
1 Year 7 Months Ago on 17 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mariah Binti Hamid Resigned
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Chief Executive Officer Reena Shah Details Changed
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5PW England to 25 North Row London W1K 6DJ on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Second filing for the appointment of Mr Holger Taubmann as a director
Submitted on 8 Apr 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr holger taubmann
Submitted on 5 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 4 Apr 2024
Termination of appointment of Rainer Klee as a director on 17 January 2024
Submitted on 6 Feb 2024
Appointment of Mr Holger Taubmann as a director on 17 January 2024
Submitted on 2 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Aug 2023
Termination of appointment of Mariah Binti Hamid as a director on 21 June 2023
Submitted on 23 Jun 2023
Repayment History
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