A-Roads Investments Limited
- Active
- Incorporated on 19 Dec 2006
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom
Previous Names:
Connect A-Roads Investments Limited - 25 Jun 2007
Connect A-Roads Investments Limited - 19 Dec 2006
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "A-Roads Investments Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. A-Roads Investments Limited is currently in active status and it was incorporated on 19 Dec 2006 (17 years 9 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in A-Roads Investments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Matthew James Edwards | Director | 24 Jan 2017 | British | Active |
2 | Daniela Snape | Director | 24 Jan 2017 | British | Active |
3 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
4 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
5 | Louis Javier Falero | Director | 13 Feb 2015 | British | Resigned 19 Aug 2016 |
6 | Louis Javier Falero | Director | 13 Feb 2015 | British | Resigned 19 Aug 2016 |
7 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2 Nov 2009 | - | Resigned 25 Jan 2016 |
8 | Nigel Wythen Middleton | Director | 30 Oct 2009 | British | Resigned 2 Nov 2009 |
9 | Victoria Louise Bradley | Director | 30 Mar 2009 | British | Resigned 4 Nov 2009 |
10 | Victoria Louise Bradley | Secretary | 30 Mar 2009 | British | Resigned 25 Aug 2009 |
11 | Oliver James Wake Jennings | Director | 19 Mar 2009 | British | Resigned 25 Jun 2009 |
12 | Nigel Wythen Middleton | Director | 19 Mar 2009 | British | Resigned 31 Jul 2009 |
13 | Andrew Matthews | Director | 9 Mar 2009 | British | Resigned 13 Feb 2015 |
14 | Michael Joseph Ryan | Director | 21 Dec 2006 | Irish | Resigned 19 Mar 2009 |
15 | John Mcdonagh | Director | 21 Dec 2006 | British | Resigned 19 Mar 2009 |
16 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 21 Dec 2006 | - | Active |
17 | Nicola Mckenzie | Director | 19 Dec 2006 | British | Resigned 21 Dec 2006 |
18 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 19 Dec 2006 | - | Resigned 19 Dec 2006 |
19 | Jan Sanders | Secretary | 19 Dec 2006 | - | Resigned 21 Dec 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Biif Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for A-Roads Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 11 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 22 Jan 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 13 Jan 2023 | Download PDF 3 Pages |
4 | Accounts - Full | 4 Oct 2022 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 23 Aug 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 5 Jan 2021 | Download PDF 3 Pages |
7 | Accounts - Full | 27 Nov 2020 | Download PDF 74 Pages |
8 | Capital - Statement Company With Date Currency Figure | 31 Jan 2020 | Download PDF 5 Pages |
9 | Resolution | 8 Jan 2020 | Download PDF 1 Pages |
10 | Capital - Legacy | 8 Jan 2020 | Download PDF 1 Pages |
11 | Insolvency - Legacy | 8 Jan 2020 | Download PDF 1 Pages |
12 | Confirmation Statement - No Updates | 2 Jan 2020 | Download PDF 3 Pages |
13 | Accounts - Full | 17 Jul 2019 | Download PDF 68 Pages |
14 | Confirmation Statement - Updates | 2 Jan 2019 | Download PDF 4 Pages |
15 | Accounts - Full | 19 Jun 2018 | Download PDF 69 Pages |
16 | Address - Change Registered Office Company With Date Old New | 16 Apr 2018 | Download PDF 2 Pages |
17 | Confirmation Statement - Updates | 19 Dec 2017 | Download PDF 4 Pages |
18 | Accounts - Full | 3 Jul 2017 | Download PDF 61 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2017 | Download PDF 2 Pages |
20 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 5 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2016 | Download PDF 1 Pages |
22 | Accounts - Full | 12 Jul 2016 | Download PDF 58 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2016 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2016 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2016 | Download PDF 5 Pages |
26 | Accounts - Full | 2 Jul 2015 | Download PDF 16 Pages |
27 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
28 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2015 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2015 | Download PDF 1 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2015 | Download PDF 5 Pages |
32 | Accounts - Full | 7 Jul 2014 | Download PDF 15 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2013 | Download PDF 4 Pages |
34 | Officers - Change Person Director Company With Change Date | 16 Dec 2013 | Download PDF 2 Pages |
35 | Accounts - Full | 3 Jul 2013 | Download PDF 16 Pages |
36 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
37 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
38 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2013 | Download PDF 13 Pages |
40 | Officers - Change Corporate Director Company With Change Date | 7 Jan 2013 | Download PDF 2 Pages |
41 | Address - Change Registered Office Company With Date Old | 4 Sep 2012 | Download PDF 2 Pages |
42 | Accounts - Full | 7 Aug 2012 | Download PDF 15 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2012 | Download PDF 13 Pages |
44 | Change Of Constitution - Statement Of Companys Objects | 15 Jul 2011 | Download PDF 2 Pages |
45 | Capital - Allotment Shares | 15 Jul 2011 | Download PDF 4 Pages |
46 | Resolution | 14 Jul 2011 | Download PDF 16 Pages |
47 | Accounts - Full | 7 Jul 2011 | Download PDF 15 Pages |
48 | Officers - Termination Director Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2011 | Download PDF 5 Pages |
50 | Address - Change Registered Office Company With Date Old | 10 Jan 2011 | Download PDF 1 Pages |
51 | Officers - Appoint Corporate Director Company With Name | 10 Jan 2011 | Download PDF 2 Pages |
52 | Accounts - Full | 7 Sep 2010 | Download PDF 15 Pages |
53 | Officers - Change Corporate Secretary Company With Change Date | 20 Jan 2010 | Download PDF 2 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2010 | Download PDF 5 Pages |
55 | Officers - Appoint Person Director Company With Name | 9 Dec 2009 | Download PDF 3 Pages |
56 | Officers - Termination Director Company With Name | 24 Nov 2009 | Download PDF 1 Pages |
57 | Accounts - Full | 6 Nov 2009 | Download PDF 15 Pages |
58 | Officers - Termination Secretary Company With Name | 6 Nov 2009 | Download PDF 1 Pages |
59 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
60 | Officers - Legacy | 21 Jul 2009 | Download PDF 1 Pages |
61 | Officers - Legacy | 16 Jun 2009 | Download PDF 2 Pages |
62 | Officers - Legacy | 3 Jun 2009 | Download PDF 5 Pages |
63 | Officers - Legacy | 28 May 2009 | Download PDF 4 Pages |
64 | Officers - Legacy | 27 May 2009 | Download PDF 2 Pages |
65 | Officers - Legacy | 16 May 2009 | Download PDF 2 Pages |
66 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
67 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
68 | Accounts - Full | 9 May 2009 | Download PDF 15 Pages |
69 | Address - Legacy | 23 Mar 2009 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 16 Jan 2009 | Download PDF 3 Pages |
71 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
72 | Accounts - Legacy | 21 Feb 2008 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 2 Jan 2008 | Download PDF 2 Pages |
74 | Officers - Legacy | 2 Jan 2008 | Download PDF 1 Pages |
75 | Change Of Name - Certificate Company | 25 Jun 2007 | Download PDF 2 Pages |
76 | Accounts - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
77 | Capital - Legacy | 12 Jan 2007 | Download PDF 2 Pages |
78 | Officers - Legacy | 11 Jan 2007 | Download PDF 1 Pages |
79 | Officers - Legacy | 11 Jan 2007 | Download PDF 2 Pages |
80 | Officers - Legacy | 11 Jan 2007 | Download PDF 2 Pages |
81 | Officers - Legacy | 11 Jan 2007 | Download PDF 2 Pages |
82 | Officers - Legacy | 11 Jan 2007 | Download PDF 1 Pages |
83 | Officers - Legacy | 20 Dec 2006 | Download PDF 1 Pages |
84 | Incorporation - Company | 19 Dec 2006 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.