A-ROADS INVESTMENTS LIMITED
LONDON CONNECT A-ROADS INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06032540
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Matthew James Edwards as a director on 24 January 2017; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Louis Javier Falero as a director on 19 August 2016. The most likely internet sites of A-ROADS INVESTMENTS LIMITED are www.aroadsinvestments.co.uk, and www.a-roads-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Roads Investments Limited is a Private Limited Company. The company registration number is 06032540. A Roads Investments Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of A Roads Investments Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. EDWARDS, Matthew James is a Director of the company. Secretary BRADLEY, Victoria Louise has been resigned. Secretary SANDERS, Jan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director FALERO, Louis Javier has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCDONAGH, John has been resigned. Director MCKENZIE, Nicola has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 21 December 2006
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old
Director
EDWARDS, Matthew James
Appointed Date: 24 January 2017
40 years old

Resigned Directors

Secretary
BRADLEY, Victoria Louise
Resigned: 25 August 2009
Appointed Date: 30 March 2009
Secretary
SANDERS, Jan
Resigned: 21 December 2006
Appointed Date: 19 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Director
BRADLEY, Victoria Louise
Resigned: 04 November 2009
Appointed Date: 30 March 2009
54 years old
Director
FALERO, Louis Javier
Resigned: 19 August 2016
Appointed Date: 13 February 2015
48 years old
Director
JENNINGS, Oliver James Wake
Resigned: 25 June 2009
Appointed Date: 19 March 2009
62 years old
Director
MATTHEWS, Andrew
Resigned: 13 February 2015
Appointed Date: 09 March 2009
63 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 21 December 2006
55 years old
Director
MCKENZIE, Nicola
Resigned: 21 December 2006
Appointed Date: 19 December 2006
44 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 02 November 2009
Appointed Date: 30 October 2009
69 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 31 July 2009
Appointed Date: 19 March 2009
69 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 21 December 2006
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 02 November 2009

Persons With Significant Control

Biif Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A-ROADS INVESTMENTS LIMITED Events

26 Jan 2017
Appointment of Mr Matthew James Edwards as a director on 24 January 2017
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Sep 2016
Termination of appointment of Louis Javier Falero as a director on 19 August 2016
12 Jul 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
...
... and 56 more events
11 Jan 2007
New secretary appointed
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
20 Dec 2006
Secretary resigned
19 Dec 2006
Incorporation

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