Airport Retail Enterprises (UK) Ltd

Company Registration Number: 08706988

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airport Retail Enterprises (UK) Ltd is a Private Company Limited by Shares first registered on 26 September 2013. Its current registered address is in London.

Registered Address

INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN

There are 3265 companies currently registered at this postcode, including this one.

All companies at EC1A 2BN

Registration Data

Company Number

08706988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,036,677£1,056,894£98,274
of which Cash £803,376£848,151£98,193
Total Assets £1,036,677£1,056,894£98,274
Current Liabilities £4,330,031£139,395£26,122
Net Current Assets £-3,293,354£917,499£72,152
Total Net Worth £-772,520£173,064£52,158

Previous Names

No previous names

Company Officers

  • BUTTS, Hayley Mas

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Management Director

    Month of birth: September 1980

    60
    Dukes Wood Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7LF
    England

  • BUTTS, Helen Carmel

    Director

    Appointed on 26 September 2013

     

    Nationality: Australian

    Occupation: Management Director

    Month of birth: December 1943

    4
    Stuart Street
    Longueville
    NSW 2066
    Australia

  • BUTTS, John Peter

    Director

    Appointed on 26 September 2013

     

    Nationality: Australian

    Occupation: Management Director

    Month of birth: September 1977

    60
    Dukes Wood Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7LF
    United Kingdom

  • BUTTS, Peter Hamilton

    Director

    Appointed on 26 September 2013

     

    Nationality: Australian

    Occupation: Management Director

    Month of birth: October 1943

    4
    Stuart Street
    Longueville
    NSW 2066
    Australia

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK34T6. Transaction: MzE1OTcwMzg0OGFkaXF6a2N4.

  2. 22 September 2016 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FERZ08. Transaction: MzE1NzcyODk4NGFkaXF6a2N4.

  3. 18 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R5D2DB1K. Transaction: MzE1NTM2NzU3MGFkaXF6a2N4.

  4. 19 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4K0SIAJ. Transaction: MzEzNTE5MjYxMGFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEQUEW. Transaction: MzEzMzM4OTY0NWFkaXF6a2N4.

  6. 20 October 2015 Register inspection address has been changed to 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF [View PDF]

    Category: Address. Type: AD02. Barcode: X4IEQUDC. Transaction: MzEzMzM4OTU1NGFkaXF6a2N4.

  7. 20 October 2015 Director's details changed for Hayley Mas Butts on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IEQUGO. Transaction: MzEzMzM4OTU1MmFkaXF6a2N4.

  8. 8 July 2015 Amended full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A4ASVXGA. Transaction: MzEyNjUxNTUzNmFkaXF6a2N4.

  9. 15 January 2015 Registered office address changed from , 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF to International House 24 Holborn Viaduct London EC1A 2BN on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5OL23. Transaction: MzExNTQ2MTAxMmFkaXF6a2N4.

  10. 3 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHRZK. Transaction: MzEwODc2NjkzM2FkaXF6a2N4.

  11. 3 October 2014 Director's details changed for Mr John Peter Butts on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X3HQHRZC. Transaction: MzEwODc2Njc0MGFkaXF6a2N4.

  12. 25 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CWGL08. Transaction: MzEwNDQzNjM4MmFkaXF6a2N4.

  13. 9 July 2014 Previous accounting period shortened from 30 September 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3BR04DL. Transaction: MzEwMzQ3MjMyNGFkaXF6a2N4.

  14. 17 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2ZOXDP7. Transaction: MzA5MjgwOTE4NWFkaXF6a2N4.

  15. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjgwOTA4NWFkaXF6a2N4.

  16. 17 January 2014 Statement of capital following an allotment of shares on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Capital. Type: SH01. Barcode: A2ZOXDOR. Transaction: MzA5MjgwODU0MWFkaXF6a2N4.

  17. 26 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HNKKE2. Transaction: MzA4NTc5MDk1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.79.128 Fri, 20 Oct 2017 03:15:39 +0100