Airport Retail Enterprises (UK) Ltd

General information

Name:

Airport Retail Enterprises (UK) Limited

Office Address:

36-38 Cornhill EC3V 3NG London

Number: 08706988

Incorporation date: 2013-09-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airport Retail Enterprises (UK) has been operating in this business for 11 years. Established under 08706988, this firm is listed as a Private Limited Company. You can contact the office of this firm during office hours at the following address: 36-38 Cornhill, EC3V 3NG London. The firm's SIC code is 56101 - Licensed restaurants. Airport Retail Enterprises (UK) Limited filed its latest accounts for the financial year up to Thu, 30th Jun 2022. The firm's most recent confirmation statement was filed on Tue, 26th Sep 2023.

Taking into consideration the company's number of employees, it was imperative to find additional directors, to name just a few: Hayley B., Helen B., John B. who have been cooperating since 2013-09-26 to exercise independent judgement of the following limited company.

Executives with significant control over the firm are: Helen B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Peter B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Hayley B.

Role: Director

Appointed: 26 September 2013

Latest update: 29 March 2024

Helen B.

Role: Director

Appointed: 26 September 2013

Latest update: 29 March 2024

John B.

Role: Director

Appointed: 26 September 2013

Latest update: 29 March 2024

Peter B.

Role: Director

Appointed: 26 September 2013

Latest update: 29 March 2024

People with significant control

Helen B.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter B.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Airport Retail Enterprises Pty Limited
Address: Qantas Food & Beverage Concession Brisbane Domestic Airport, Eagle Farm, Queensland, Australia
Legal authority Corporations Act 2001
Legal form Australian Private Company
Country registered Australia
Place registered Australia
Registration number 008 749 031
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hayley B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Wed, 6th Apr 2016 (PSC07)
filed on: 17th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56102 : Unlicensed restaurants and cafes
10
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