ABERTIS MOTORWAYS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abertis Motorways Uk Limited. The company was founded 29 years ago and was given the registration number 03046316. The firm's registered office is in MARLOW. You can find them at Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ABERTIS MOTORWAYS UK LIMITED
Company Number	:	03046316
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Secretary	05 November 2021	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	05 January 2023	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	17 August 2022	Active
Avenida Pedralbes, 17-08034, Barcelona, Spain,	Secretary	30 September 2019	Active
Timoteo Padros, 13-S Lorenzo De El Escorial, 28200 Madrid, Spanish,	Secretary	17 May 1995	Active
Avenida De Tenerife 4-6, Edificio Norte-2, San Sebastian De Los Reyes, Spain,	Secretary	01 October 1999	Active
Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, United Kingdom, LU2 9NQ	Secretary	20 December 2013	Active
C/O Asturias No 6, Torrejon De Ardoz 28850, Madrid, Spain, FOREIGN	Secretary	19 April 1999	Active
Avda. Parc Logistic 12-20, 08040 Barcelona, Spain,	Secretary	22 December 2004	Active
C/Montalban 5, 28014, Madrid, Spain, FOREIGN	Secretary	12 February 2001	Active
Avenida Pedralbes, 17-08034, Barcelona, Spain,	Secretary	04 May 2020	Active
Victor De La Serna 17, 3 Dcha, Madrid, Spain,	Secretary	10 February 1997	Active
12-20, Avda. Parc Logistic, Barcelona, Spain, 08040	Secretary	08 October 2008	Active
Avda, Pedralbes, 17, 08034 Barcelona, Spain,	Secretary	12 January 2016	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 April 1995	Active
Avda Parc Logistic 12-20, Barcelona, Spain,	Director	24 November 2004	Active
C/Hidra 7, 28033, Madrid, Spain, FOREIGN	Director	12 February 2001	Active
Paseo De La Castellana, 39, 28046 Madrid, Spain,	Director	26 March 2007	Active
Avenida Pedralbes, 17-08034, Barcelona, Spain,	Director	30 September 2019	Active
Avenida Pedralbes, 17-08034, Barcelona, Spain,	Director	30 September 2019	Active
Avenida Pedralbes, Barcelona, Spain, 17-08034	Director	12 June 2017	Active
Valle De Mena No 9, Boadilla Del Monte 28660, Madrid, Spain, FOREIGN	Director	19 April 1999	Active
12-20, Avinguda Parc Logistic, 08046 Barcelona, Spain,	Director	16 July 2013	Active
San Francisco De Sales 4, Madrid, Spain,	Director	10 February 1997	Active
C Sauses 7 Chalet 1, Urbanizacion Monteprincipe, Boadilla Del Monte, Spain, FOREIGN	Director	12 February 2001	Active
Calle Volga 1 B Ciudalcampo, San Sebastian De Los Reyes, Madrid, Spain, FOREIGN	Director	10 February 1997	Active
C/Ramon Y Cajal No 2 P1, 28230 Las Rozas, Spain, FOREIGN	Director	20 October 2003	Active
Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, United Kingdom, LU2 9NQ	Director	20 December 2013	Active
Avda. Parc Logistic 12-20, Barcelona, Spain,	Director	24 November 2004	Active
Juan Pena 12, Madrid 28035, Spain, FOREIGN	Director	19 April 1999	Active
Paseo De La Habana 206, Madrid, Spain, 28036	Director	10 February 1997	Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	05 November 2021	Active
C-Moralzarzal 80 -2d, 28034, Madrid, Spain, FOREIGN	Director	12 February 2001	Active
Avenida Del Brasil 31, 7a, Madrid, Spain,	Director	10 February 1997	Active
Avenida Pedralbes, 17-08034, Barcelona, Spain,	Director	04 May 2020	Active

People with Significant Control

Infrastructure Central Limited
Notified on	:	05 November 2021
Status	:	Active
Country of residence	:	England
Address	:	Level 7, One Bartholomew Close, London, England, EC1A 7BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abertis Infraestructuras S.A
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	Paseo De La Castellana, 39, Madrid, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ABERTIS MOTORWAYS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement