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Airport Concessions And Development Limited

Airport Concessions And Development Limited is a dissolved company incorporated on 3 November 2004 with the registered office located in Marlow, Buckinghamshire. Airport Concessions And Development Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05276530
Private limited company
Age
20 years
Incorporated 3 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Airport Concessions And Development Limited
Contact
Address
Moorcrofts Llp Thames House Mere Park
Dedmere Road
Marlow
Buckinghamshire
SL7 1PB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mary Annabel Gatehouse
Director • Secretary • Lawyer • British • Lives in UK • Born in Dec 1973
Daniel Ventin Morales
Director • Manager In The Group Legal Department • Spanish • Lives in Spain • Born in Nov 1975
Carlos Francisco Del Rio Carcano
Director • Spanish • Lives in Spain • Born in Apr 1950
Almudena Salvadores Garcia
Director • Spanish • Lives in Spain • Born in Oct 1962
Abertis Infraestructuras, S.A
PSC
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Mutual Companies
The Orthopaedic Research And Education Foundation
Mary Annabel Gatehouse is a mutual person.
Active
One Ellerdale Road Limited
Mary Annabel Gatehouse is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£32K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£35.62M
Decreased by £200K (-1%)
Total Liabilities
-£17K
Same as previous period
Net Assets
£35.6M
Decreased by £200K (-1%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Registered Address Changed
7 Years Ago on 14 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 11 Oct 2017
Confirmation Submitted
8 Years Ago on 23 Nov 2016
Full Accounts Submitted
8 Years Ago on 11 Oct 2016
Almudena Salvadores Garcia Appointed
8 Years Ago on 27 Sep 2016
Aena Desarrollo Internacional, Sa Resigned
8 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 29 Dec 2015
Full Accounts Submitted
9 Years Ago on 14 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
Registered office address changed from Broad Street House 55 Old Broad Street London EC2M 1RX to Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 14 November 2017
Submitted on 14 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Confirmation statement made on 3 November 2016 with updates
Submitted on 23 Nov 2016
Termination of appointment of Aena Desarrollo Internacional, Sa as a director on 27 September 2016
Submitted on 21 Oct 2016
Appointment of Almudena Salvadores Garcia as a director on 27 September 2016
Submitted on 21 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 11 Oct 2016
Annual return made up to 3 November 2015 with full list of shareholders
Submitted on 29 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 14 Oct 2015
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Repayment History
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