Ferrovial Airports International Plc. net worth, address, company information. Free

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Ferrovial Airports International Plc (number 09635449) is a public limited company incorporated on 2015-06-11 in United Kingdom. It was dissolved on 2018-12-10. The firm is registered at The Sherard Building, Edmund Halley Road, Oxford OX4 4DQ. Ferrovial Airports International Plc operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Ferrovial Airports International Plc
Number	09635449
Date of Incorporation:	2015/06/11
End of financial year:	31 December
Address:	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Juan A. (in the company from 11 June 2015), Ignacio B. (appointment date: 11 June 2015), Jorge V. (appointed on 11 June 2015). 1 secretary is there in the company: Juan B. (appointed on 25 June 2018). The Companies House lists 1 person of significant control - Ferrovial International Ltd., a firm which can be found at Edmund Halley Road, OX4 4DQ Oxford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ferrovial International Ltd.

6 April 2016

Address	The Sherard Building Edmund Halley Road, Oxford, OX4 4DQ, England
Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	9843861
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) 25th June 2018 - the day secretary's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)

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(TM02) 25th June 2018 - the day secretary's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 25th, June 2018 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 25th, June 2018 \| resolution	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 25th, June 2018 \| incorporation	Free Download (36 pages)
(CS01) Confirmation statement with updates 11th June 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, June 2018 \| accounts	Free Download (65 pages)
(SH01) Statement of Capital on 15th November 2017: 161064567.00 EUR filed on: 15th, November 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 1st, August 2017 \| accounts	Free Download (60 pages)
(SH01) Statement of Capital on 27th July 2017: 159215973.00 EUR filed on: 1st, August 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th June 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, April 2017 \| resolution	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (39 pages)
(AR01) Annual return drawn up to 11th June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (8 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date filed on: 23rd, June 2016 \| address	Free Download (1 page)
(TM02) 20th June 2016 - the day secretary's appointment was terminated filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 20th June 2016 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, May 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, May 2016 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 11/05/16 filed on: 13th, May 2016 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 13th May 2016: 158793270.00 EUR filed on: 13th, May 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, November 2015 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 14th, July 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 14th, July 2015 \| incorporation	Free Download (35 pages)
(SH01) Statement of Capital on 29th June 2015: 158793270.00 EUR filed on: 7th, July 2015 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th June 2016 to 31st December 2015 filed on: 17th, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, June 2015 \| incorporation	Free Download (46 pages)
(SH01) Statement of Capital on 11th June 2015: 1.00 EUR capital

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