AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED
6TH FLOOR, 33 GLASSHOUSE STREET, LONDON W1B 5DG- Active
- Private Limited Company
- Company No. 14645370
- Last Updated: 01 Mar 2024
Company Profile
AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED was incorporated on Tuesday, February 7, 2023 as a Private Limited Company with registered address in LONDON. AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 7 months and 22 days.
| Name | AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED |
|---|---|
| Company number | 14645370 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 33 GLASSHOUSE STREET LONDON W1B 5DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aurelius Iv Uk Acquico Four Limited 33 Glasshouse Street, W1B 5DG |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED | 07 Feb 2023 |
| TRUFFLE UK BIDCO ONE LIMITED | 01 Nov 2023 |