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Summary

Affiliates

Contact details

Officers47

Events3

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Apr 1995 (29 years ago)

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Summary

NameINFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
Historical names
  • ABERTIS MOTORWAYS UK LIMITED
  • AUREA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03046316
Incorporation Date13 Apr 1995 (29 years ago) / 145 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROAD ************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL

Officers

corporate

IndividualUnited Kingdom

INFRASTRUCTURE CENTRAL LIMITED

Person with significant control


Appointed on05 Nov 2021

individual

IndividualUnited Kingdom

Abertis Infraestructuras S.a

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Nov 2021

individual

IndividualUnited Kingdom

Neves, Joao Carlos Peres Ferreira

Director


Appointed on17 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Arenas, Claudia Armengou

Director


Appointed on30 Sep 2019

Resigned on04 May 2020

Country of residenceSpain

individual

IndividualUnited Kingdom

Mendes, Emily

Secretary


Appointed on05 Nov 2021

individual

IndividualUnited Kingdom

Pellon Pariente, Maria Manuela

Secretary


Appointed on22 Dec 2004

Resigned on08 Oct 2008

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Events

Old value

28 Jan 2022

Name changeABERTIS MOTORWAYS UK LIMITED

13 Nov 2008

Name changeAUREA LIMITED

11 Apr 2001

Name changeDRAGADOS LIMITED

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Documents

DateNameTypeDocument
17 Aug 2022Appoint person director company with name dateAP01View
17 Aug 2022Termination director company with name termination dateTM01View
30 May 2022Change account reference date company previous extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016

Frequently asked questions

Where is INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED's headquarters?

INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL

What is INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED's industry?

INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED is in the industry of Other business support service activities n.e.c.

What year was INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED started?

INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED was started in 1995

Sources: Companies House