Airport Retail Enterprises (UK) Ltd, London
Airport Retail Enterprises (Uk) Ltd is a private limited company. Located at 36-38 Cornhill, London EC3V 3NG, the aforementioned 10 years old enterprise was incorporated on 2013-09-26 and is officially classified as "licensed restaurants" (SIC: 56101), "unlicensed restaurants and cafes" (SIC code: 56102).4 directors can be found in this firm: Hayley B. (appointed on 26 September 2013), Helen B. (appointed on 26 September 2013), John B. (appointed on 26 September 2013).
| About | |
|---|---|
| Name: Airport Retail Enterprises (UK) Ltd | |
| Number: 08706988 | |
| Incorporation date: 2013-09-26 | |
| End of financial year: 30 June |
| Address: |
36-38 Cornhill London EC3V 3NG |
| SIC code: |
56101 - Licensed restaurants 56102 - Unlicensed restaurants and cafes |
Company staff
People with significant control
Helen B.
6 April 2016
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Peter B.
6 April 2016
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Airport Retail Enterprises Pty Limited
6 April 2016 - 6 April 2016
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Hayley B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-09-25 | 2014-06-30 |
| Current Assets | - | 98,274 |
| Shareholder Funds | 0 | 54,158 |
| Total Assets Less Current Liabilities | - | 54,158 |
The due date for Airport Retail Enterprises (Uk) Ltd confirmation statement filing is 2024-10-10. The last confirmation statement was sent on 2023-09-26. The deadline for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.
5 persons of significant control are reported in the Companies House, namely: Helen B. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Peter B. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Airport Retail Enterprises Pty Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Brisbane Domestic Airport, Queensland.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 17th, January 2024 | persons with significant control |
Free Download
(1 page)
|