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Airline Catering & Retail Invest Latin America Limited

Airline Catering & Retail Invest Latin America Limited is an active company incorporated on 7 February 2023 with the registered office located in London, Greater London. Airline Catering & Retail Invest Latin America Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14645373
Private limited company
Age
2 years 11 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (23 days remaining)
Last change occurred 1 year 11 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 (8 months remaining)
Contact
Address
3rd Floor 33 Glasshouse Street
London
W1B 5DG
England
Address changed on 13 Feb 2025 (11 months ago)
Previous address was 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • German • Lives in Spain • Born in Dec 1985
Director • Operating Partner • German • Lives in Germany • Born in Feb 1971
Director • British • Lives in UK • Born in Mar 1985
Aurelius Iv UK Acquico Four Limited
PSC
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Mutual Companies
Global Airline Catering & Retail Invest Limited
John James Herbert Halsall is a mutual person.
Active
Airline Catering & Retail Invest Europe Africa Limited
John James Herbert Halsall is a mutual person.
Active
Airline Catering & Retail Invest Asia Pacific Limited
John James Herbert Halsall is a mutual person.
Active
Airline Catering & Retail Invest Brazil Limited
John James Herbert Halsall is a mutual person.
Active
Airline Catering & Retail Invest Europe Limited
John James Herbert Halsall is a mutual person.
Active
Onboard Retail Ltd
John James Herbert Halsall 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
£1.92M
Increased by £1.88M (+4363%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£39.26M
Same as previous period
Total Liabilities
-£28.32M
Decreased by £6.18M (-18%)
Net Assets
£10.94M
Increased by £6.18M (+130%)
Debt Ratio (%)
72%
Decreased by 15.75% (-18%)
Latest Activity
Doreen Alldread Resigned
2 Months Ago on 3 Nov 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Aug 2025
Small Accounts Submitted
10 Months Ago on 17 Mar 2025
Registered Address Changed
11 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Martyn Christopher Cryer Resigned
1 Year 6 Months Ago on 29 Jul 2024
Mr John James Herbert Halsall Appointed
1 Year 6 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Feb 2024
Mrs Doreen Alldread Appointed
2 Years 3 Months Ago on 24 Oct 2023
Mr Rene Alexander Herzog Appointed
2 Years 3 Months Ago on 12 Oct 2023
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Documents
Statement of capital following an allotment of shares on 5 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Doreen Alldread as a director on 3 November 2025
Submitted on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 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
Repayment History
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