opendata.bot
Company number
08706988

AIRPORT RETAIL ENTERPRISES (UK) LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AIRPORT RETAIL ENTERPRISES (UK) LTD
Company number
08706988
Registered office
36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
Company type
Private Limited Company
Incorporated on
26 September 2013
Status
Active
Age
12 years
Nature of business (SIC)
56101 — Licenced restaurants · 56102 — Unlicenced restaurants and cafes
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Airport Retail Enterprises Pty Limited
Notified 06/04/2016
Mr John Peter Butts
Notified 06/04/2016
Mr Peter Butts
Notified 06/04/2016
Mrs Hayley Mas Butts
Notified 06/04/2016
Mrs Helen Butts
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Butts
born 10/1943 · Australia owns 75–100% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Helen Butts
born 12/1943 · Australia owns 75–100% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Airport Retail Enterprises Pty Limited name only
owns 50–75% of shares · holds 50–75% of votes Control ended 06/04/2016
Mr John Peter Butts
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016
Mrs Hayley Mas Butts
born 09/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Mrs Hayley Mas Butts
06/04/2016 Person with significant control ceased Mr John Peter Butts
06/04/2016 Person with significant control ceased Airport Retail Enterprises Pty Limited
06/04/2016 Person with significant control added Mrs Helen Butts
06/04/2016 Person with significant control added Mrs Hayley Mas Butts
06/04/2016 Person with significant control added Mr Peter Butts
06/04/2016 Person with significant control added Mr John Peter Butts
06/04/2016 Person with significant control added Airport Retail Enterprises Pty Limited

Documents for AIRPORT RETAIL ENTERPRISES (UK) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Airport Retail Enterprises (Uk) Ltd — EC1A 2BN
Tier 2 · renews 27/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08706988
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AIRPORT RETAIL ENTERPRISES (UK) LTD?
According to the official registry, the company number of AIRPORT RETAIL ENTERPRISES (UK) LTD is 08706988.
Where is AIRPORT RETAIL ENTERPRISES (UK) LTD registered?
The registered office is 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND.
What is the SIC code of AIRPORT RETAIL ENTERPRISES (UK) LTD?
The nature of business is recorded under SIC code 56101 — Licenced restaurants, 56102 — Unlicenced restaurants and cafes.
Who controls AIRPORT RETAIL ENTERPRISES (UK) LTD?
Airport Retail Enterprises Pty Limited is recorded as a person with significant control.
When are the next accounts of AIRPORT RETAIL ENTERPRISES (UK) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 June 2024.

About AIRPORT RETAIL ENTERPRISES (UK) LTD (08706988)

AIRPORT RETAIL ENTERPRISES (UK) LTD is a private limited company incorporated on 26 September 2013 and registered in the United Kingdom under company number 08706988. Its registered office is at 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Airport Retail Enterprises Pty Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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