Airport Retail Enterprises (Uk) Ltd

08706988

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

36-38 CORNHILL, LONDON, EC3V 3NG

Incorporated 26/09/2013

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

56101

Licensed restaurants

56102

Unlicensed restaurants and cafes

Officers

Hayley Mas Butts

director · Since 26/09/2013

MANAGEMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Mr John Peter Butts

director · Since 26/09/2013

MANAGEMENT DIRECTOR

AUSTRALIAN · ENGLAND · Age 48

Mr Peter Hamilton Butts

director · Since 26/09/2013

MANAGEMENT DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 82

Persons with Significant Control

Mrs Helen Butts

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Australian · Australia · Age 82

36-38, Cornhill, London, EC3V 3NG

Notified 06/04/2016

Mr Peter Butts

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Australian · Australia · Age 82

36-38, Cornhill, London, EC3V 3NG

Notified 06/04/2016

Former PSCs

Mr John Peter Butts

Ceased 06/04/2016

Mrs Hayley Mas Butts

Ceased 06/04/2016

Airport Retail Enterprises Pty Limited

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2024Registered 11/04/2024