AUTOLINK CONCESSIONAIRES (A19) LIMITED

Address

AUTOLINK CONCESSIONAIRES (A19) LIMITED
EATON COURT
MAYLANDS AVENUE, HEMEL
HEMPSTEAD IND, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
(81 companies also use this postcode)

Classification:

Construction of roads and motorways

Legal Information

Company Registration No.:
04020725
Incorporation Date:
23 Jun 2000 (17 Years old)
Financial Year End:
31 Oct
Capital:
£150.00 on 2 Jul 2015
For period ending:
31 Oct 2014
Filed on:
29 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jun 2015
Filed on:
2 Jul 2015
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Map


Recently Filed Documents - 73 available


Directors and Secretaries

James Neill
16 Apr 2012 ⇒ Present ( 6 Years ) Director
Kevin Pearson
26 Jun 2013 ⇒ Present ( 4 Years ) Company Secretary
Robert Wotherspoon
24 Feb 2004 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

NEWCOURT CAPITAL INC
DEBENTURE BETWEEN AUTOLINK CONCESSIONAIRES (A19) LIMITED (FORMERLY KNOWN AS ASTRALBROOK LIMITED) "THE BORROWER" AND NEWCOURT CAPITAL INC "THE SECURITY TRUSTEE" - OUTSTANDING on 11 Apr 2001
THE SECRETARY OF STATE FOR THE ENVIROMENT, TRANSPORT AND REGIONS
LEGAL CHARGE - OUTSTANDING on 10 Apr 2001
THE SECRETARY OF STATE FOR THE ENVIROMENT, TRANSPORT AND THE REGIONS
LEGAL CHARGE - OUTSTANDING on 10 Apr 2001

Previous Company Names

ASTRALBROOK LIMITED
Changed 2 Apr 2001

Previous Addresses

60 TABERNACLE STREET
LONDON
EC2A 4NB
Changed 16 Aug 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
321 £188,341,267.05

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 29 Apr 2015 6
31 Oct 2013 30 Apr 2014 6
31 Oct 2012 2 May 2013 7
31 Oct 2011 2 May 2012 7
31 Oct 2010 4 Apr 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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73 other company documents are available

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