This company is commonly known as Vinci Airports U.k.. The company was founded 22 years ago and was given the registration number 04267959. The firm's registered office is in WATFORD. You can find them at Astral House, Imperial Way, Watford, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | VINCI AIRPORTS U.K. |
|---|---|---|
| Company Number | : | 04267959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Astral House, Imperial Way, Watford, WD24 4WW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12/14, Rue Louis Bieriot, Rueil-Malmaison, France, 92506 | Director | 01 January 2019 | Active |
| 136 Andrewes House, Barbican, London, EC2Y 8BA | Secretary | 09 August 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 August 2001 | Active |
| Vinci Airports, 12 Rue Louis Bleriot, Rueil-Malmaison, France, 92500 | Director | 03 October 2016 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 22 December 2014 | Active |
| Andrewes House, Barbican, London, EC2Y 8BA | Director | 25 February 2010 | Active |
| Juniper House, Malvern Road, Cheltenham, GL50 2JW | Director | 14 August 2001 | Active |
| 68 Rue Blomet, 75015 Paris, France, | Director | 09 August 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 August 2001 | Active |
| Vinci Airports Holding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 1, Cours Ferdinand De Lesseps, Rueil Malmaison, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Officers | Change person director company with change date. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-09 | Officers | Appoint person director company with name date. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-17 | Officers | Change person director company with change date. | Download |
| 2015-11-30 | Officers | Change person director company with change date. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type full. | Download |
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