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AIRPORT RETAIL ENTERPRISES (UK) LTD - 36-38 Cornhill, London, EC3V 3NG, England, United Kingdom
Company Information
- Company registration number
- 08706988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36-38 Cornhill
- London
- EC3V 3NG
- England 36-38 Cornhill, London, EC3V 3NG, England UK
Management
- Managing Directors
- BUTTS, Hayley Mas
- BUTTS, Helen Carmel
- BUTTS, John Peter
- BUTTS, Peter Hamilton
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-26
- Age Of Company 2013-09-26 10 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr John Peter Butts
- Mrs Hayley Mas Butts
- Airport Retail Enterprises Pty Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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AIRPORT RETAIL ENTERPRISES (UK) LTD Company Description
- AIRPORT RETAIL ENTERPRISES (UK) LTD is a ltd registered in United Kingdom with the Company reg no 08706988. Its current trading status is "live". It was registered 2013-09-26. It has declared SIC or NACE codes as "56101". It has 4 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 36-38 Cornhill .
Get AIRPORT RETAIL ENTERPRISES (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airport Retail Enterprises (Uk) Ltd - 36-38 Cornhill, London, EC3V 3NG, England, United Kingdom
- 2013-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-06) - AD01
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confirmation-statement-with-no-updates (2023-09-26) - CS01
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accounts-with-accounts-type-small (2023-12-16) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-30) - CH01
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change-to-a-person-with-significant-control (2022-10-06) - PSC05
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confirmation-statement-with-updates (2022-10-06) - CS01
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accounts-with-accounts-type-small (2022-12-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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accounts-with-accounts-type-small (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-24) - AA
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accounts-with-accounts-type-small (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-small (2019-02-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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auditors-resignation-company (2016-08-18) - AUD
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accounts-with-accounts-type-small (2016-09-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
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accounts-amended-with-accounts-type-full (2015-07-08) - AAMD
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change-person-director-company-with-change-date (2015-10-20) - CH01
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change-sail-address-company-with-new-address (2015-10-20) - AD02
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accounts-with-accounts-type-full (2015-11-19) - AA
keyboard_arrow_right 2014
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resolution (2014-01-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-person-director-company-with-change-date (2014-10-03) - CH01
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change-account-reference-date-company-previous-shortened (2014-07-09) - AA01
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capital-name-of-class-of-shares (2014-01-17) - SH08
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capital-allotment-shares (2014-01-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-07-25) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-09-26) - NEWINC