This company is commonly known as Ferrovial Agroman Airports (uk) Limited. The company was founded 17 years ago and was given the registration number 06224882. The firm's registered office is in LONDON. You can find them at 10th Floor Bsi Building, 389 Chiswick High Road, London, . This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | FERROVIAL AGROMAN AIRPORTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06224882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF | Director | 29 April 2020 | Active |
| 3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF | Director | 13 September 2022 | Active |
| 3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF | Director | 29 April 2020 | Active |
| Luchana, 21, Madrid, Spain, 28010 | Secretary | 24 April 2007 | Active |
| Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER | Corporate Secretary | 24 April 2007 | Active |
| 10th Floor Bsi Building, 389 Chiswick High Road, London, England, W4 4AL | Director | 11 September 2018 | Active |
| 33, The Crescent, London, SW13 0NN | Director | 01 September 2008 | Active |
| 2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 24 April 2007 | Active |
| 10th, Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL | Director | 02 November 2009 | Active |
| Ribera, Del Loira 42, Madrid, Spain, 28042 | Director | 24 April 2007 | Active |
| Ribera, Del Loira 42, Madrid, Spain, 28042 | Director | 24 April 2007 | Active |
| Heathrow Boulevard Building 4, 280 Bath Road, West Drayton, Uk, UB7 0DQ | Director | 24 April 2007 | Active |
| 10th, Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL | Director | 09 May 2012 | Active |
| 10th, Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL | Director | 02 November 2009 | Active |
| Luchana, 21, Madrid, Spain, 28010 | Director | 24 April 2007 | Active |
| Ferrovial Construction Holdings Limited | ||
| Notified on | : | 26 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YS |
| Nature of control | : |
|
| Ferrovial Construction (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10th Floor Bsi Building, 389 Chiswick High Road, London, United Kingdom, W4 4AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.