Ltd Facts The UK company register, as filed

Register entry · No. 08706988

AIRPORT RETAIL ENTERPRISES (UK) LTD

Active Private Limited Company Incorporated 26 Sep 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 26 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG

    As filed with Companies House.

  2. Nature of business

    • 56101 Licensed restaurants
    • 56102 Unlicensed restaurants and cafes

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Jun 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AIRPORT RETAIL ENTERPRISES (UK) LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Hamilton Butts Management Director Director 26 Sep 2013 — October 1943 Australian · Australia
John Peter Butts Management Director Director 26 Sep 2013 — September 1977 Australian · England
Hayley Mas Butts Management Director Director 26 Sep 2013 — September 1980 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Butts Ownership of shares 75 to 100 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors as trust 6 Apr 2016 — October 1943 Australian · Australia
Mrs Helen Butts Ownership of shares 75 to 100 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors as trust 6 Apr 2016 — December 1943 Australian · Australia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AIRPORT RETAIL ENTERPRISES (UK) LTD still trading?

The register shows AIRPORT RETAIL ENTERPRISES (UK) LTD as active.

What does AIRPORT RETAIL ENTERPRISES (UK) LTD do?

It files these industry codes 56101 (Licensed restaurants); 56102 (Unlicensed restaurants and cafes).

When was AIRPORT RETAIL ENTERPRISES (UK) LTD set up?

It was incorporated on 26 September 2013.

When are AIRPORT RETAIL ENTERPRISES (UK) LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 June 2024.

When is AIRPORT RETAIL ENTERPRISES (UK) LTD's next confirmation statement due?

By 14 April 2027.

Who runs AIRPORT RETAIL ENTERPRISES (UK) LTD?

AIRPORT RETAIL ENTERPRISES (UK) LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (56101), active, set up around the same time. More in this industry →

  1. 08828697 GURKHA LOUNGE LTD Active Private Limited Company Inc. 31 Dec 2013 56101 · Licensed restaurants
  2. 08826487 EUROPA FOOD & WINE LTD Active Private Limited Company Inc. 27 Dec 2013 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  3. 08825988 VILLA DI GEGGIANO (UK) LIMITED Active Private Limited Company Inc. 24 Dec 2013 56101 · Licensed restaurants
  4. 08824998 3 HILL STREET LIMITED Active Private Limited Company Inc. 23 Dec 2013 56101 · Licensed restaurants
  5. 08823470 SHAN SHUI JIAN LIMITED Active Private Limited Company Inc. 20 Dec 2013 56101 · Licensed restaurants

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House