VINCI AIRPORTS U.K.
Active - Accounts Filed
General Information
NAME
VINCI AIRPORTS U.K.
COMPANY NUMBER
04267959
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
09/08/2001
(23 years and 4 months old)
WEBSITE
http://vinci-airports.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2001
15/03/2010
VINCI AIRPORTS U.K. LIMITED
WATFORD
WD24 4WW
Telephone: 01923233433
TPS: No
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Telephone: 233433
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 |
|---|---|---|
| VINCI AIRPORTS HOLDING | N/A | N/A |
| VINCI AIRPORTS U.K. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VINCI AIRPORTS U.K.?
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 VINCI AIRPORTS U.K.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI AIRPORTS U.K.?
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 |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2001 - Present (23 years and 4 months) 09/08/2001 - Present (23 years and 4 months) 09/08/2001 - Present (23 years and 4 months) 09/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/08/2001 - Present (23 years and 4 months) Born in Jun 1955 |
Resigned | Director |
Current: 8 Past: 80 |
View Report |
|
Director: 25/02/2010 - Present (14 years and 10 months) Secretary: 09/08/2001 - Present (23 years and 4 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 9 Past: 262 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 15/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 15/01/2019 | Pascale Frederique Albert-Lebrun (921812600) has left the board |
| 15/01/2019 | New Board Member Remi Guy Ferdinand Maumon Falcon De Longevialle (925415697) Appointed |
| 09/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
| 09/08/2017 | New Accounts filed |
| 11/11/2016 | New Board Member Pascale Frederique Albert-Lebrun (921812600) Appointed |
| 18/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 21/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 06/08/2015 | New Accounts filed |
| 29/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 27/01/2015 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 20/10/2014 | John Oliver Mark Stanion (902839034) has left the board |
| 03/09/2014 | New Annual Return filed |
| 09/09/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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