AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
Company number 05276530 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-11-03
- Dissolved
- 2018-01-09
- Registered office
- MOORCROFTS LLP THAMES HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB
- Postcode
- SL7 1PB
- Capital
- 10 GBP
- Accounts category
- FULL
Accounts
- Last made up to
- 2015-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2016-11-03
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 12 resigned
ALMUDENA SALVADORES GARCIA
Director
Mary Annabel GATEHOUSE
Director
MISS MARY ANNABEL GATEHOUSE
Director
DANIEL VENTIN MORALES
Director
MISS MARY ANNABEL GATEHOUSE
Secretary
Group structure 1 subsidiary
Controlled by Abertis Infraestructuras, S.A. (A-08209769) — since 2016-04-06
-
TBI LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CAMPWAY LIMITED | 2004-11-23 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| BROAD STREET HOUSE 55 OLD BROAD STREET, LONDON, EC2M 1RX | 2017-11-14 |
| TBI HOUSE 72-104 FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NQ | 2015-02-02 |
| BRITANNIA HOUSE FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NQ | 2009-06-10 |
| BRITANNIA HOUSE FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE LU2 9ND | 2006-08-17 |
| 159 NEW BOND STREET, LONDON, W1S 2UD | 2006-07-18 |
| 10 UPPER BANK STREET, LONDON, E14 5JJ | 2005-02-23 |
The class of 2004
43%
of the 1,645 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.