AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
- Company statusdissolved
- Company No05276530
- Age20 years 8 months Incorporated 3 November 2004
- Officers0
Address
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED is an dissolved company incorporated on 3 November 2004 and based in Marlow, Buckinghamshire. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 09 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Nov 2017
Gazette Notice Voluntary
7 Years Ago on 24 Oct 2017
Dissolution Application Strike Off Company
7 Years Ago on 11 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 23 Nov 2016
Termination Director Company With Name Termination Date
8 Years Ago on 21 Oct 2016
Appoint Person Director Company With Name Date
8 Years Ago on 21 Oct 2016
Accounts With Accounts Type Full
8 Years Ago on 11 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 29 Dec 2015
Accounts With Accounts Type Full
9 Years Ago on 14 Oct 2015
Termination Director Company With Name Termination Date
10 Years Ago on 02 Mar 2015
Appoint Person Director Company With Name Date
10 Years Ago on 02 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Feb 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 02 Feb 2015
Accounts With Accounts Type Full
11 Years Ago on 16 May 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Nov 2013
Capital Statement Capital Company With Date Currency Figure
11 Years Ago on 28 Oct 2013
Legacy
11 Years Ago on 28 Oct 2013
Legacy
11 Years Ago on 28 Oct 2013
Resolution
11 Years Ago on 28 Oct 2013
Appoint Corporate Director Company With Name
12 Years Ago on 09 May 2013
Termination Director Company With Name
12 Years Ago on 09 May 2013
Termination Director Company With Name
12 Years Ago on 09 May 2013
Accounts With Accounts Type Group
12 Years Ago on 03 May 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATEHOUSE, Mary Annabel | secretary | 30 Sept 2008 | |
| DEL RIO CARCANO, Carlos Francisco | director | Apr 1950 | 23 Jul 2007 |
| GATEHOUSE, Mary Annabel | director | Dec 1973 | 10 Feb 2015 |
| SALVADORES GARCIA, Almudena | director | Oct 1962 | 27 Sept 2016 |
| VENTIN MORALES, Daniel | director | Nov 1975 | 30 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abertis Infraestructuras, S.A. | 06 Apr 2016 |
Related Companies
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel, CLIFTON, Roger Cheston are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel, CLIFTON, Roger Cheston are mutual persons.
GATEHOUSE, Mary Annabel, CLIFTON, Roger Cheston are mutual persons.
GATEHOUSE, Mary Annabel, CLIFTON, Roger Cheston are mutual persons.
GATEHOUSE, Mary Annabel, CLIFTON, Roger Cheston are mutual persons.
GATEHOUSE, Mary Annabel, CLIFTON, Roger Cheston are mutual persons.
GATEHOUSE, Mary Annabel, CLIFTON, Roger Cheston are mutual persons.
GATEHOUSE, Mary Annabel, CLIFTON, Roger Cheston are mutual persons.
GATEHOUSE, Mary Annabel, CLIFTON, Roger Cheston are mutual persons.
GATEHOUSE, Mary Annabel, CLIFTON, Roger Cheston are mutual persons.
GATEHOUSE, Mary Annabel, CLIFTON, Roger Cheston are mutual persons.
GATEHOUSE, Mary Annabel, DEL RIO CARCANO, Carlos Francisco, CLIFTON, Roger Cheston, DIAZ ALMAZAN, David, PUIG I RAPOSO, Miquel, ULLASTRES, Demetrio are mutual persons.
GATEHOUSE, Mary Annabel, DEL RIO CARCANO, Carlos Francisco, CLIFTON, Roger Cheston, PUIG I RAPOSO, Miquel are mutual persons.
GATEHOUSE, Mary Annabel, CLIFTON, Roger Cheston are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
GATEHOUSE, Mary Annabel are mutual persons.
DEL RIO CARCANO, Carlos Francisco, CLIFTON, Roger Cheston, MARABINI RUIZ, Rodrigo, PUIG I RAPOSO, Miquel are mutual persons.
DEL RIO CARCANO, Carlos Francisco, CLIFTON, Roger Cheston, PUIG I RAPOSO, Miquel are mutual persons.
CLIFTON, Roger Cheston are mutual persons.
CLIFTON, Roger Cheston, MARABINI RUIZ, Rodrigo are mutual persons.
CLIFTON, Roger Cheston are mutual persons.
CLIFTON, Roger Cheston are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
MARABINI RUIZ, Rodrigo are mutual persons.
MARABINI RUIZ, Rodrigo are mutual persons.
MARABINI RUIZ, Rodrigo are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
ULLASTRES, Demetrio are mutual persons.
ULLASTRES, Demetrio are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.