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Summary

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Contact details

Officers17

Events1

Documents84

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

A-ROADS INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 2006 (17 years ago)

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Summary

NameA-ROADS INVESTMENTS LIMITED
Historical names
  • CONNECT A-ROADS INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06032540
Incorporation Date19 Dec 2006 (17 years ago) / 897 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONNE****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, UNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

BIIF BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on25 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jennings, Oliver James Wake

Director


Appointed on19 Mar 2009

Resigned on25 Jun 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on19 Dec 2006

Resigned on19 Dec 2006

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on21 Dec 2006

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Events

Old value

25 Jun 2007

Name changeCONNECT A-ROADS INVESTMENTS LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type fullAAView
23 Aug 2022Change person director company with change dateCH01View
04 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Jan 2025
    due by 05 Feb 2025
  • Last statement dated22 Jan 2024
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015

Related companies by officers

Frequently asked questions

Where is A-ROADS INVESTMENTS LIMITED's headquarters?

A-ROADS INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, UNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is A-ROADS INVESTMENTS LIMITED's industry?

A-ROADS INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was A-ROADS INVESTMENTS LIMITED started?

A-ROADS INVESTMENTS LIMITED was started in 2006

Sources: Companies House