Menna Overview
Here’s a quick overview of ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED 👀 — a London based business that started in 2000.
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
- Company statusactive
- Company No03917652
- Age26 years 5 months Incorporated 2 February 2000
- Officers5
Address
43 Orchard Place, London, E14 0JW, United Kingdom
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED is an active company incorporated on 2 February 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Memorandum Articles
10 Months Ago on 30 Sep 2025
Statement Of Companys Objects
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 01 May 2019 | |
| BASABE GARCIA, Alfonso Juan | director | Jan 1977 | 31 Jul 2024 |
| DE LA LLAMA CAMPILLO, Antonio | director | Apr 1962 | 05 Jun 2025 |
| MYRO CUENCO, Salvador | director | Apr 1974 | 05 Jun 2025 |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A. | corporate director | 28 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dragados Concessions Limited | 28 Dec 2018 | |
| Kellogg Brown & Root Limited | 28 Dec 2018 |
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Here’s a quick overview of ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED 👀 — a London based business that started in 2000.