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Ferrovial Airports International Se

Ferrovial Airports International Se is an active company incorporated on 11 June 2015 with the registered office located in Oxford, Oxfordshire. Ferrovial Airports International Se was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SE000126
European public limited liability company (SE)
Age
10 years
Incorporated 11 June 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Interim
Next accounts for period 31 December 2019
Was due on 30 June 2020 (5 years ago)
Address
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Asset Management Director • Spanish • Lives in Netherlands • Born in Sep 1960
Financial Controller • Cameroonian,dutch • Lives in Netherlands • Born in Nov 1981
Financial Controller • Peruvian,dutch • Lives in Netherlands • Born in Dec 1973
Ferrovial International Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cintra Infrastructures Se
Mr Armstrong Agbor Ebot and Mrs Ana Del Rosario Castillo Molina - Van Der Laan are mutual people.
Active
Ferrovial Agroman International Se
Mr Armstrong Agbor Ebot and Mrs Ana Del Rosario Castillo Molina - Van Der Laan are mutual people.
Active
Ferrovial Services International Se
Mr Armstrong Agbor Ebot and Mrs Ana Del Rosario Castillo Molina - Van Der Laan are mutual people.
Active
Ferrovial International Se
Mr Armstrong Agbor Ebot and Mrs Ana Del Rosario Castillo Molina - Van Der Laan are mutual people.
Converted/Closed
Cintra Global Se
Mr Armstrong Agbor Ebot and Mrs Ana Del Rosario Castillo Molina - Van Der Laan are mutual people.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
12 Dec 2018
For period 12 Dec12 Dec 2018
Traded for 12 months
Cash in Bank
£140.45M
Turnover
£182.24M
Employees
Unreported
Total Assets
£1.12B
Total Liabilities
-£904K
Net Assets
£1.12B
Debt Ratio (%)
0%
Latest Activity
Interim Accounts Submitted
6 Years Ago on 18 Jan 2019
Jorge Gil Villén Resigned
6 Years Ago on 14 Dec 2018
Juan Bullón Alemán Resigned
6 Years Ago on 14 Dec 2018
Ignacio Aitor Garcia Bilbao Resigned
6 Years Ago on 14 Dec 2018
Ferrovial International Plc (PSC) Details Changed
6 Years Ago on 13 Dec 2018
Appointment Details Changed
6 Years Ago on 13 Dec 2018
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Documents
Transfer of an overseas company from UK
Submitted on 16 Apr 2019
Change of details for Ferrovial International Plc as a person with significant control on 13 December 2018
Submitted on 26 Mar 2019
Transfer of Societas Europaea from United Kingdom
Submitted on 11 Mar 2019
Director's details changed
Submitted on 1 Feb 2019
Appointment of Ana Del Rosario Castillo Molina - Van Der Laan as a member on 14 December 2018
Submitted on 21 Jan 2019
Appointment of Maria Cristina Casero Borges as a member on 14 December 2018
Submitted on 21 Jan 2019
Interim accounts made up to 12 December 2018
Submitted on 18 Jan 2019
Appointment of Amrstrong Agbor Ebot as a member on 14 December 2018
Submitted on 15 Jan 2019
Termination of appointment of Ignacio Aitor Garcia Bilbao as a director on 14 December 2018
Submitted on 15 Jan 2019
Termination of appointment of Juan Bullón Alemán as a director on 14 December 2018
Submitted on 15 Jan 2019
Repayment History
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