AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
COMPANY NUMBER
05276530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
03/11/2004
23/11/2004
CAMPWAY LIMITED
BUCKINGHAMSHIRE
SL7 1PB
Moorcrofts Llp
Thames House Mere Park
Marlow
Buckinghamshire SL7 1PB
SL7 1PB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Board Member Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Board Member Mary Annabel Gatehouse (913330734) Appointed |
Credit Risk Overview
Want to learn more about AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED?
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 AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED?
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 |
|---|---|---|---|---|
|
Born in Dec 1973 (age: 50) |
Active | Director&Secretary |
Current: 29 Past: 20 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Board Member Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Board Member Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Board Member Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Board Member Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Board Member Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Board Member Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Board Member Mary Annabel Gatehouse (913330734) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 30/11/2016 | New Annual Return filed |
| 25/10/2016 | AENA DESARROLLO INTERNACIONAL, SA (917812141) has left the board |
| 25/10/2016 | New Board Member Almudena Salvadores Garcia (921684830) Appointed |
| 18/10/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/03/2015 | Jose Manuel Aisa Mancho (917592149) has left the board |
| 07/02/2015 | New Annual Return filed |
| 04/02/2015 | Change in Reg. Office |
| 23/05/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 13/05/2013 | Ana Alonson Farto (910415155) has left the board |
| 13/05/2013 | New Board Member AENA DESARROLLO INTERNACIONAL, SA (917812141) Appointed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Jose Manuel Aisa Mancho (917592149) Appointed |
| 13/02/2013 | David Diaz Almazan (910165184) has left the board |
| 13/02/2013 | New Board Member Daniel Ventin Morales (917572572) Appointed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
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