AIRPORT RETAIL ENTERPRISES (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Airport Retail Enterprises (uk) Ltd. The company was founded 11 years ago and was given the registration number 08706988. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | AIRPORT RETAIL ENTERPRISES (UK) LTD |
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| Company Number | : | 08706988 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 September 2013 |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | International House, 24 Holborn Viaduct, London, EC1A 2BN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 36-38, Cornhill, London, England, EC3V 3NG | Director | 26 September 2013 | Active |
| 36-38, Cornhill, London, England, EC3V 3NG | Director | 26 September 2013 | Active |
| 36-38, Cornhill, London, England, EC3V 3NG | Director | 26 September 2013 | Active |
| 36-38, Cornhill, London, England, EC3V 3NG | Director | 26 September 2013 | Active |
People with Significant Control
| Mr John Peter Butts |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 36-38, Cornhill, London, England, EC3V 3NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Hayley Mas Butts |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36-38, Cornhill, London, England, EC3V 3NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Airport Retail Enterprises Pty Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Australia |
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| Address | : | Qantas Food & Beverage Concession, Brisbane Domestic Airport, Eagle Farm, Australia, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Helen Butts |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1943 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 36-38, Cornhill, London, England, EC3V 3NG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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| Mr Peter Butts |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1943 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 36-38, Cornhill, London, England, EC3V 3NG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)