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Airline Catering & Retail Invest Asia Pacific Limited

Airline Catering & Retail Invest Asia Pacific Limited is an active company incorporated on 7 February 2023 with the registered office located in London, Greater London. Airline Catering & Retail Invest Asia Pacific Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14645370
Private limited company
Age
2 years 9 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 33 Glasshouse Street
London
W1B 5DG
England
Address changed on 13 Feb 2025 (9 months ago)
Previous address was 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1971
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Oct 1981
Director • British,german • Lives in UK • Born in Aug 1984
Director • German • Lives in Spain • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Airline Catering & Retail Invest Limited
Martyn Christopher Cryer, Doreen Alldread, and 1 more are mutual people.
Active
Airline Catering & Retail Invest Europe Africa Limited
Martyn Christopher Cryer, Doreen Alldread, and 1 more are mutual people.
Active
Airline Catering & Retail Invest Latin America Limited
Martyn Christopher Cryer, Doreen Alldread, and 1 more are mutual people.
Active
Airline Catering & Retail Invest Brazil Limited
Martyn Christopher Cryer, Doreen Alldread, and 1 more are mutual people.
Active
Aurelius Crocodile Limited
Martyn Christopher Cryer and Doreen Alldread are mutual people.
Active
Aurelius Elephant Limited
Martyn Christopher Cryer and Doreen Alldread are mutual people.
Active
Aurelius Fox Limited
Martyn Christopher Cryer and Doreen Alldread are mutual people.
Active
Combine Holding Limited
Martyn Christopher Cryer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.71M
Increased by £1.77M (+91%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£55.96M
Increased by £18.28M (+49%)
Total Liabilities
-£73.94M
Increased by £33.47M (+83%)
Net Assets
-£17.98M
Decreased by £15.19M (+543%)
Debt Ratio (%)
132%
Increased by 24.71% (+23%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 8 Aug 2025
Small Accounts Submitted
8 Months Ago on 17 Mar 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Martyn Christopher Cryer Resigned
1 Year 3 Months Ago on 29 Jul 2024
Mr John James Herbert Halsall Appointed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Mrs Doreen Alldread Appointed
2 Years Ago on 24 Oct 2023
Mr Janno Groene Appointed
2 Years 1 Month Ago on 12 Oct 2023
Mr Rene Alexander Herzog Appointed
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Resolutions
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Mar 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 3rd Floor 33 Glasshouse Street London W1B 5DG on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 7 Feb 2025
Repayment History
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