OpenCompanies

Airport Retail Enterprises (UK) Ltd

Company number
08706988
Status
Active
Type
Ltd
Incorporated
26 Sep 2013
Nature of business
Licenced restaurants
Unlicenced restaurants and cafes

Registered office

36-38 Cornhill
London
EC3V 3NG

Control

NameNature of controlNotifiedCeased
Airport Retail Enterprises Pty Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 6 Apr 2016
Mrs Hayley Mas Butts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mr John Peter Butts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
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		 6 Apr 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		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 £54,158 £98,193

Connections

Companies at the same address

Data