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Ferrovial Agroman International Plc

Ferrovial Agroman International Plc is a converted/closed company incorporated on 11 June 2015 with the registered office located in London, Greater London. Ferrovial Agroman International Plc was registered 10 years ago.
Status
Converted/closed
Company No
09635432
Converted / closed
Age
10 years
Incorporated 11 June 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Group
Next accounts for period 31 December 2018
Was due on 30 June 2019 (6 years ago)
Contact
Address
10th Floor Bsi Building
389 Chiswick High Road
London
W4 4AL
United Kingdom
Same address for the past 8 years
Telephone
02087502100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director Ferrovial Agroman • Spanish • Lives in Spain • Born in Nov 1961
Director • Spanish • Lives in Spain • Born in Oct 1970
Director • Legal Director Ferrovial Agroman • Spanish • Lives in Spain • Born in Mar 1957
Ferrovial International Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£911.72M
Increased by £100.01M (+12%)
Turnover
£2.23B
Increased by £242.19M (+12%)
Employees
54K
Increased by 48.5K (+881%)
Total Assets
£2.04B
Increased by £309.57M (+18%)
Total Liabilities
-£1.83B
Increased by £333.58M (+22%)
Net Assets
£205.93M
Decreased by £24.01M (-10%)
Debt Ratio (%)
90%
Increased by 3.2% (+4%)
Latest Activity
Alejandro De La Joya Ruiz De Velasco Resigned
6 Years Ago on 27 Nov 2018
Mr Juan Ignacio Gaston Najarro Appointed
6 Years Ago on 27 Nov 2018
Mitre Secretaries Limited Resigned
7 Years Ago on 6 Jul 2018
Company Re-registered
7 Years Ago on 6 Jul 2018
Auditor's Statement Submitted
7 Years Ago on 6 Jul 2018
Auditor's Report Submitted
7 Years Ago on 6 Jul 2018
Group Accounts Submitted
7 Years Ago on 14 Jun 2018
Confirmation Submitted
7 Years Ago on 12 Jun 2018
Confirmation Submitted
8 Years Ago on 8 Aug 2017
Group Accounts Submitted
8 Years Ago on 17 Jun 2017
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Documents
Closure of Public Limited Company and transformed to Societas Europaea
Submitted on 10 Dec 2018
Appointment of Mr Juan Ignacio Gaston Najarro as a director on 27 November 2018
Submitted on 30 Nov 2018
Termination of appointment of Alejandro De La Joya Ruiz De Velasco as a director on 27 November 2018
Submitted on 30 Nov 2018
Termination of appointment of Mitre Secretaries Limited as a secretary on 6 July 2018
Submitted on 2 Aug 2018
Draft terms of conversion of Public Limited Company to Societas Europaea
Submitted on 31 Jul 2018
Resolutions
Submitted on 6 Jul 2018
Re-registration of Memorandum and Articles
Submitted on 6 Jul 2018
Balance Sheet
Submitted on 6 Jul 2018
Auditor's report
Submitted on 6 Jul 2018
Auditor's statement
Submitted on 6 Jul 2018
Repayment History
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