AIRPORT RETAIL ENTERPRISES (UK) LTD

Key Data

Status

Active

Company No.

08706988

Incorporation date

26/09/2013

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2013)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

19/03/2026

Previous accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

14/04/2025

Change of details for Mr Peter Butts as a person with significant control on 2024-06-27

View PDF (2 pages)

14/04/2025

Change of details for Mrs Helen Butts as a person with significant control on 2024-06-27

View PDF (2 pages)

09/09/2024

Full accounts made up to 2024-06-30

View PDF (32 pages)

04/07/2024

Memorandum and Articles of Association

View PDF (20 pages)

04/07/2024

Resolutions

View PDF (2 pages)

04/07/2024

Resolutions

View PDF (1 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (3 pages)

11/04/2024

Registration of charge 087069880001, created on 2024-04-08

View PDF (28 pages)

09/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

17/01/2024

Notification of Peter Butts as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2024

Notification of Helen Butts as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2024

Cessation of Airport Retail Enterprises Pty Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/01/2024

Cessation of Hayley Mas Butts as a person with significant control on 2016-04-06

View PDF (1 pages)

17/01/2024

Cessation of John Peter Butts as a person with significant control on 2016-04-06

View PDF (1 pages)

16/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (14 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

06/07/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to 36-38 Cornhill London EC3V 3NG on 2023-07-06

View PDF (1 pages)

20/12/2022

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

06/10/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (3 pages)

06/10/2022

Change of details for Airport Retail Enterprises Pty Limited as a person with significant control on 2022-09-25

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Peter Hamilton Butts on 2022-09-26

View PDF (2 pages)

30/09/2022

Director's details changed for Mr John Peter Butts on 2022-09-26

View PDF (2 pages)

30/09/2022

Director's details changed for Mrs Helen Carmel Butts on 2022-09-26

View PDF (2 pages)

30/09/2022

Director's details changed for Hayley Mas Butts on 2022-09-26

View PDF (2 pages)

07/10/2021

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

24/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

02/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

05/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

09/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

06/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

05/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

03/11/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

14/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (7 pages)

22/09/2016

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

18/08/2016

Auditor's resignation

View PDF (1 pages)

19/11/2015

Full accounts made up to 2015-06-30

View PDF (17 pages)

20/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (8 pages)

20/10/2015

Register inspection address has been changed to 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

View PDF (1 pages)

20/10/2015

Director's details changed for Hayley Mas Butts on 2015-10-20

View PDF (2 pages)

08/07/2015

Amended full accounts made up to 2014-06-30

View PDF (13 pages)

15/01/2015

Registered office address changed from , 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF to International House 24 Holborn Viaduct London EC1A 2BN on 2015-01-15

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (7 pages)

03/10/2014

Director's details changed for Mr John Peter Butts on 2013-09-26

View PDF (2 pages)

25/07/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

09/07/2014

Previous accounting period shortened from 2014-09-30 to 2014-06-30

View PDF (1 pages)

17/01/2014

Change of share class name or designation

View PDF (2 pages)

17/01/2014

Resolutions

View PDF (1 pages)

17/01/2014

Statement of capital following an allotment of shares on 2013-09-27

View PDF (4 pages)

26/09/2013

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Peter Butts	Director	26/09/2013 - Present	-
Mrs Hayley Mas Butts	Director	26/09/2013 - Present	1
Butts, Peter Hamilton	Director	26/09/2013 - Present	-
Butts, Helen Carmel	Director	26/09/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AIRPORT RETAIL ENTERPRISES (UK) LTD

AIRPORT RETAIL ENTERPRISES (UK) LTD is an(a) Active company incorporated on 26/09/2013 with the registered office located at 36-38 Cornhill, London EC3V 3NG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT RETAIL ENTERPRISES (UK) LTD?

AIRPORT RETAIL ENTERPRISES (UK) LTD is currently Active. It was registered on 26/09/2013 .

Where is AIRPORT RETAIL ENTERPRISES (UK) LTD located?

AIRPORT RETAIL ENTERPRISES (UK) LTD is registered at 36-38 Cornhill, London EC3V 3NG.

What does AIRPORT RETAIL ENTERPRISES (UK) LTD do?

AIRPORT RETAIL ENTERPRISES (UK) LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AIRPORT RETAIL ENTERPRISES (UK) LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with no updates.