Airport Concessions And Development Limited

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dissolved
Unknown

Airport Concessions And Development Limited

05276530•Private Limited With Share Capital

Moorcrofts Llp, Thames House Mere Park, Marlow, SL71PB

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Incorporated

03/11/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Airport Concessions And Development Limited (05276530) is a private limited with share capital incorporated on 03/11/2004 (21 years old) and registered in marlow, SL71PB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/11/2004
SL71PB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
A
almudena salvadores garcia
director
D
daniel ventin morales
director
C
carlos francisco del rio carcano
director
M
mary annabel gatehouse
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2013
Legacy
Category:Capital
Date:28-10-2013
Legacy
Category:Insolvency
Date:28-10-2013
Resolution
Category:Resolution
Date:28-10-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Auditors Resignation Company
Category:Auditors
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Annual Return
Date:05-11-2008
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:05-08-2007
Legacy
Category:Officers
Date:04-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Address
Date:17-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Capital
Date:07-04-2006
Legacy
Category:Capital
Date:07-04-2006
Resolution
Category:Resolution
Date:07-04-2006
Resolution
Category:Resolution
Date:07-04-2006
Legacy
Category:Capital
Date:07-04-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Capital
Date:24-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:07-03-2005
Legacy
Category:Capital
Date:25-02-2005
Legacy
Category:Address
Date:23-02-2005
Legacy
Category:Capital
Date:21-02-2005
Legacy
Category:Capital
Date:09-02-2005
Legacy
Category:Capital
Date:04-02-2005
Legacy
Category:Capital
Date:27-01-2005
Legacy
Category:Capital
Date:24-01-2005
Legacy
Category:Capital
Date:24-01-2005
Resolution
Category:Resolution
Date:24-01-2005
Resolution
Category:Resolution
Date:24-01-2005
Legacy
Category:Capital
Date:06-01-2005
Legacy
Category:Capital
Date:06-01-2005
Resolution
Category:Resolution
Date:06-01-2005
Resolution
Category:Resolution
Date:06-01-2005
Memorandum Articles
Category:Incorporation
Date:30-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Capital
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Accounts
Date:26-11-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

Moorcrofts Llp, Thames House Mere Park, Marlow, Buckinghamshire Sl7 1Pb, SL71PBRegistered

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Contact

Moorcrofts Llp, Thames House Mere Park, Marlow, SL71PB