OpenCompanies

Airport Retail Enterprises (UK) Ltd

Company number
08706988
Status
Active
Type
Private Limited Company
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