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GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED

GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14270126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED located?

    Registered Office Address
    3rd Floor 33 Glasshouse Street
    W1B 5DG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    AURELIUS IV UK ACQUICO FOUR LIMITEDAug 02, 2022Aug 02, 2022

    What are the latest accounts for GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Doreen Alldread as a director on Nov 03, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		91 pagesAA

    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 Feb 13, 2025

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    		86 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Martyn Christopher Cryer as a director on Jul 29, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2024 with updates

    		4 pagesCS01

    Appointment of Mr John James Herbert Halsall as a director on May 15, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 27, 2023

    • Capital: GBP 1,200
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name of the company changed to global airline catering & retail invest LIMITED 01/11/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Registration of charge 142701260001, created on Oct 31, 2023

    		23 pagesMR01

    Certificate of change of name

    Company name changed aurelius iv uk acquico four LIMITED\certificate issued on 01/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2023

    		RES15

    Statement of capital following an allotment of shares on Oct 24, 2023

    • Capital: GBP 1,100
    		3 pagesSH01

    Appointment of Mrs Doreen Alldread as a director on Oct 24, 2023

    		2 pagesAP01

    Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on Oct 12, 2023

    		2 pagesPSC02

    Cessation of Aurelius Iv Uk Acquico Three Limited as a person with significant control on Oct 12, 2023

    		1 pagesPSC07

    Appointment of Mr Janno Groene as a director on Oct 12, 2023

    		2 pagesAP01

    Appointment of Mr Rene Alexander Herzog as a director on Oct 12, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Cessation of Aur Gp Holdco (Uk) Limited as a person with significant control on Apr 24, 2023

    		1 pagesPSC07

    Notification of Aurelius Iv Uk Acquico Three Limited as a person with significant control on Apr 24, 2023

    		2 pagesPSC02
    View All Filings

    Who are the officers of GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROENE, Janno
    33 Glasshouse Street
    W1B 5DG London
    3rd Floor
    England
    		Director
    33 Glasshouse Street
    W1B 5DG London
    3rd Floor
    England
    		SpainGerman314654140001
    HALSALL, John James Herbert
    33 Glasshouse Street
    W1B 5DG London
    3rd Floor
    England
    		Director
    33 Glasshouse Street
    W1B 5DG London
    3rd Floor
    England
    		United KingdomBritish277040550001
    HERZOG, Rene Alexander
    33 Glasshouse Street
    W1B 5DG London
    3rd Floor
    England
    		Director
    33 Glasshouse Street
    W1B 5DG London
    3rd Floor
    England
    		GermanyGerman314653950001
    ALLDREAD, Doreen
    33 Glasshouse Street
    W1B 5DG London
    3rd Floor
    England
    		Director
    33 Glasshouse Street
    W1B 5DG London
    3rd Floor
    England
    		United KingdomBritish,German315061590001
    CRYER, Martyn Christopher
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    United Kingdom
    		Director
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    United Kingdom
    		United KingdomBritish293297330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    England
    		Oct 12, 2023
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13160232
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    33 Glasshouse Street
    W1B 5DG London
    33 Glasshouse Street
    England
    		Apr 24, 2023
    33 Glasshouse Street
    W1B 5DG London
    33 Glasshouse Street
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14177386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Glasshouse Street
    W1B 5DG London
    6th Floor 33
    England
    		Feb 28, 2023
    Glasshouse Street
    W1B 5DG London
    6th Floor 33
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13160232
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    		Aug 02, 2022
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number14177386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0