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VINCI AIRPORTS U.K.

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

This company is commonly known as Vinci Airports U.k.. The company was founded 23 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..

Company Information

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:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Astral House, Imperial Way, Watford, WD24 4WW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12/14, Rue Louis Bieriot, Rueil-Malmaison, France, 92506

Director01 January 2019Active
136 Andrewes House, Barbican, London, EC2Y 8BA

Secretary09 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 August 2001Active
Vinci Airports, 12 Rue Louis Bleriot, Rueil-Malmaison, France, 92500

Director03 October 2016Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director22 December 2014Active
Andrewes House, Barbican, London, EC2Y 8BA

Director25 February 2010Active
Juniper House, Malvern Road, Cheltenham, GL50 2JW

Director14 August 2001Active
68 Rue Blomet, 75015 Paris, France,

Director09 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 August 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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