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AIRPORT RETAIL ENTERPRISES (UK) LTD

Active
08706988·incorporated 2013-09-26

AIRPORT RETAIL ENTERPRISES (UK) LTD is an active UK private limited company, incorporated on 26 September 2013 at Companies House (number 08706988; OpenRegistry canonical ID GB-08706988-airport-retail-enterprises-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-26
Registered Address
36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AIRPORT RETAIL ENTERPRISES (UK) LTD

Filings

Check filing history of AIRPORT RETAIL ENTERPRISES (UK) LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIRPORT RETAIL ENTERPRISES (UK) LTD has 2 persons with significant control on file:

  • Mrs Helen Butts born 1943 resident in Australia, Australian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Peter Butts born 1943 resident in Australia, Australian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Mr John Peter Butts born 1977 resident in England, Australian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Hayley Mas Butts born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Airport Retail Enterprises Pty Limited (Australia reg. 008 749 031). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08706988.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.