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Airport Retail Enterprises (UK) Ltd

Airport Retail Enterprises (UK) Ltd is an active company incorporated on 26 September 2013 with the registered office located in London, City of London. Airport Retail Enterprises (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08706988
Private limited company
Age
12 years
Incorporated 26 September 2013
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 6 Jul 2023 (2 years 4 months ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN
Telephone
+61732684811
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Australian • Lives in Australia • Born in Dec 1943
PSC • Director • Australian • Lives in Australia • Born in Oct 1943
Director • Australian • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.8M
Increased by £3.03M (+171%)
Turnover
£27.79M
Increased by £27.79M (%)
Employees
378
Increased by 81 (+27%)
Total Assets
£9.72M
Increased by £3.79M (+64%)
Total Liabilities
-£5.62M
Decreased by £2.46M (-30%)
Net Assets
£4.1M
Increased by £6.25M (-291%)
Debt Ratio (%)
58%
Decreased by 78.46% (-58%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Mrs Helen Butts (PSC) Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Mr Peter Butts (PSC) Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 8 Apr 2024
Peter Butts (PSC) Appointed
9 Years Ago on 6 Apr 2016
Helen Butts (PSC) Appointed
9 Years Ago on 6 Apr 2016
Airport Retail Enterprises Pty Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
John Peter Butts (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Peter Butts as a person with significant control on 27 June 2024
Submitted on 14 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Change of details for Mrs Helen Butts as a person with significant control on 27 June 2024
Submitted on 14 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 9 Sep 2024
Resolutions
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 2 Jul 2024
Registration of charge 087069880001, created on 8 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 9 Apr 2024
Repayment History
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