Key Data
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 has been running for 19 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 3rd November 2016.
Name
Airport Concessions And Development Limited
Status
DISSOLVED
Dissolved on 9 January 2018 (6 years ago)
Via voluntary strike-off
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 3 November 2016 (7 years ago)
Next confirmation dated 3 November 2017
Was due on 17 November 2017 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2015 (8 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2016
Was due on 30 September 2017 (6 years ago)
Company No.
05276530
Private Limited Company with Share Capital
Incorporation
3 November 2004
Incorporated 19 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Contact
Moorcrofts LlpSL7 1PB United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People17
Spanish • Director • Company Director • Born in Apr 1950
DISSOLVED
British • Secretary • Born in Dec 1973
DISSOLVED
Spanish • Director • Manager In The Group Legal Department • Born in Nov 1975
DISSOLVED
British • Director • Lawyer • Born in Dec 1973
DISSOLVED
Spanish • Director • Born in Oct 1962
DISSOLVED
Latest Activity
Change Of Registered Office Address14 Nov 2017 Confirmation Statement Submitted23 Nov 2016 Accounts Submitted11 Oct 2016 Aena Desarrollo Internacional, Sa Resigned27 Sep 2016 Almudena Salvadores Garcia Appointed27 Sep 2016 Annual Return Submitted29 Dec 2015 Accounts Submitted14 Oct 2015 Jose Manuel Aisa Mancho Resigned10 Feb 2015 Miss Mary Annabel Gatehouse Appointed10 Feb 2015 Annual Return Submitted3 Feb 2015 Change Of Registered Office Address2 Feb 2015 Accounts Submitted16 May 2014 Annual Return Submitted11 Mar 2014 Annual Return Submitted19 Nov 2013 Accounts Submitted3 May 2013 Aena Desarrollo Internacional, Sa Appointed29 Apr 2013 Ana Alonson Farto Resigned29 Apr 2013 Rodrigo Marabini Ruiz Resigned29 Apr 2013 Daniel Ventin Morales Appointed30 Jan 2013 Jose Manuel Aisa Mancho Appointed30 Jan 2013 Annual Return Submitted8 Jan 2013 David Diaz Almazan Resigned4 Oct 2012 Accounts Submitted6 Aug 2012 Annual Return Submitted24 Nov 2011 Demetrio Ullastres Resigned30 Sep 2011 Accounts Submitted10 Aug 2011 Annual Return Submitted23 Nov 2010 Accounts Submitted18 Aug 2010 Annual Return Submitted29 Jan 2010 Accounts Submitted29 Jul 2009
Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2015)
Year Ended Dec 2015
£35.62m k (-0.56%)
vs previous year £-17k
vs previous year £35.6m k (-0.56%)
vs previous year Cash in Bank £32k
vs previous year Turnover Unreported
Watch List
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Documents147
Final Gazette 9 Jan 2018 • 1 Page
VIEW PDF Registered office address changed 14 Nov 2017 • 2 Pages
VIEW PDF First Gazette 24 Oct 2017 • 1 Page
VIEW PDF Application to strike the company off the register 11 Oct 2017 • 5 Pages
VIEW PDF Confirmation statement 23 Nov 2016 • 9 Pages
VIEW PDF
