FERROVIAL AIRPORTS INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
FERROVIAL AIRPORTS INTERNATIONAL PLC
COMPANY NUMBER
09635449
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
11/06/2015
25/06/2018
FERROVIAL AIRPORTS INTERNATIONAL LTD.
OXFORDSHIRE
OX4 4DQ
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERROVIAL INTERNATIONAL PLC | Other | View Report |
| FERROVIAL AIRPORTS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| FERROVIAL AIRPORTS DENVER UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2018 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 27/06/2018 | New Company Secretary Juan Carlos Bullon Aleman (924776637) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERROVIAL AIRPORTS INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERROVIAL AIRPORTS INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERROVIAL AIRPORTS INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2015 - Present (9 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2015 - Present (9 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2015 - Present (9 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2015 - Present (9 years and 6 months) 11/06/2015 - Present (9 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 111 Past: 169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2018 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 27/06/2018 | New Company Secretary Juan Carlos Bullon Aleman (924776637) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 07/07/2016 | MITRE SECRETARIES LIMITED (920928158) has left the board |
| 07/07/2016 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 28/06/2016 | New Annual Return filed |
| 23/06/2016 | New Company Secretary MITRE SECRETARIES LIMITED (920928158) Appointed |
| 23/06/2016 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (919845936) has left the board |
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