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AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED - Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05276530
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Moorcrofts Llp Thames House Mere Park
- Dedmere Road
- Marlow
- Buckinghamshire
- SL7 1PB Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB UK
Management
- Geschäftsführung
- DEL RIO CARCANO, Carlos Francisco
- GATEHOUSE, Mary Annabel
- SALVADORES GARCIA, Almudena
- VENTIN MORALES, Daniel
- Prokuristen
- GATEHOUSE, Mary Annabel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2004
- Gelöscht am:
- 2018-01-09
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Abertis Infraestructuras, S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- CAMPWAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-11-03
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AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED Firmenbeschreibung
- AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05276530. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.11.2004 registriert. AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAMPWAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über Moorcrofts Llp Thames House Mere Park erreicht werden.
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Sie befinden sich hier: Airport Concessions And Development Limited - Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-01-09) - GAZ2(A)
keyboard_arrow_right 2017
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dissolution-application-strike-off-company (2017-10-11) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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gazette-notice-voluntary (2017-10-24) - GAZ1(A)
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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accounts-with-accounts-type-group (2013-05-03) - AA
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termination-director-company-with-name (2013-02-11) - TM01
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resolution (2013-10-28) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2013-05-09) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-10-28) - SH19
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appoint-person-director-company-with-name (2013-02-11) - AP01
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legacy (2013-10-28) - SH20
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legacy (2013-10-28) - CAP-SS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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auditors-resignation-company (2011-11-16) - AUD
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termination-director-company-with-name (2011-10-17) - TM01
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accounts-with-accounts-type-group (2011-08-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-secretary-company-with-change-date (2010-05-18) - CH03
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accounts-with-accounts-type-group (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-06-10) - 287
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-10-08) - 288a
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legacy (2008-06-27) - 288b
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 288b
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legacy (2007-08-04) - 288a
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-01-11) - 363a
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legacy (2007-08-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-07) - 88(2)R
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resolution (2006-04-07) - RESOLUTIONS
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legacy (2006-04-07) - 123
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legacy (2006-02-08) - 288c
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legacy (2006-07-18) - 287
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legacy (2006-08-08) - 288c
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legacy (2006-08-17) - 287
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-02-09) - 88(2)R
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legacy (2005-02-04) - 88(2)R
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legacy (2005-01-27) - 88(2)R
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legacy (2005-01-24) - 88(2)R
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legacy (2005-01-24) - 123
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resolution (2005-01-24) - RESOLUTIONS
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legacy (2005-01-06) - 88(2)R
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legacy (2005-01-06) - 123
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-02-21) - 88(2)R
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legacy (2005-02-25) - 88(2)R
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legacy (2005-03-07) - 88(2)R
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legacy (2005-02-23) - 287
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legacy (2005-12-29) - 363a
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legacy (2005-12-29) - 288c
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-07-26) - 288b
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legacy (2005-03-31) - 288a
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legacy (2005-03-24) - 88(2)R
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legacy (2005-03-10) - 88(2)R
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legacy (2005-07-26) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-26) - 288a
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certificate-change-of-name-company (2004-11-23) - CERTNM
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legacy (2004-11-26) - 225
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legacy (2004-11-26) - 288b
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memorandum-articles (2004-11-30) - MEM/ARTS
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legacy (2004-11-26) - 88(2)R
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legacy (2004-11-29) - 288a
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incorporation-company (2004-11-03) - NEWINC