AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
LONDON CAMPWAY LIMITED

Hellopages » City of London » City of London » EC2M 1RX

Company number 05276530
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Aena Desarrollo Internacional, Sa as a director on 27 September 2016; Appointment of Almudena Salvadores Garcia as a director on 27 September 2016. The most likely internet sites of AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED are www.airportconcessionsanddevelopment.co.uk, and www.airport-concessions-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airport Concessions and Development Limited is a Private Limited Company. The company registration number is 05276530. Airport Concessions and Development Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Airport Concessions and Development Limited is Broad Street House 55 Old Broad Street London Ec2m 1rx. . GATEHOUSE, Mary Annabel is a Secretary of the company. DEL RIO CARCANO, Carlos Francisco is a Director of the company. GATEHOUSE, Mary Annabel is a Director of the company. SALVADORES GARCIA, Almudena is a Director of the company. VENTIN MORALES, Daniel is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary DIAZ ALMAZAN, David has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AISA MANCHO, Jose Manuel has been resigned. Director ALONSON FARTO, Ana has been resigned. Director DIAZ ALMAZAN, David has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MARABINI RUIZ, Rodrigo has been resigned. Nominee Director PUDGE, David John has been resigned. Director PUIG I RAPOSO, Miquel has been resigned. Director ULLASTRES, Demetrio has been resigned. Director AENA DESARROLLO INTERNACIONAL, SA has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GATEHOUSE, Mary Annabel
Appointed Date: 30 September 2008
Director
DEL RIO CARCANO, Carlos Francisco
Appointed Date: 23 July 2007
75 years old
Director
GATEHOUSE, Mary Annabel
Appointed Date: 10 February 2015
51 years old
Director
SALVADORES GARCIA, Almudena
Appointed Date: 27 September 2016
63 years old
Director
VENTIN MORALES, Daniel
Appointed Date: 30 January 2013
49 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 13 June 2008
Appointed Date: 12 July 2005
Secretary
DIAZ ALMAZAN, David
Resigned: 12 July 2005
Appointed Date: 23 November 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 03 November 2004
Director
AISA MANCHO, Jose Manuel
Resigned: 10 February 2015
Appointed Date: 30 January 2013
48 years old
Director
ALONSON FARTO, Ana
Resigned: 29 April 2013
Appointed Date: 10 February 2005
65 years old
Director
DIAZ ALMAZAN, David
Resigned: 04 October 2012
Appointed Date: 23 November 2004
55 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 23 November 2004
Appointed Date: 03 November 2004
55 years old
Director
MARABINI RUIZ, Rodrigo
Resigned: 29 April 2013
Appointed Date: 23 November 2004
62 years old
Nominee Director
PUDGE, David John
Resigned: 23 November 2004
Appointed Date: 03 November 2004
60 years old
Director
PUIG I RAPOSO, Miquel
Resigned: 15 July 2007
Appointed Date: 24 November 2004
71 years old
Director
ULLASTRES, Demetrio
Resigned: 30 September 2011
Appointed Date: 25 April 2007
80 years old
Director
AENA DESARROLLO INTERNACIONAL, SA
Resigned: 27 September 2016
Appointed Date: 29 April 2013

Persons With Significant Control

Abertis Infraestructuras, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Oct 2016
Termination of appointment of Aena Desarrollo Internacional, Sa as a director on 27 September 2016
21 Oct 2016
Appointment of Almudena Salvadores Garcia as a director on 27 September 2016
11 Oct 2016
Full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10
...
... and 89 more events
26 Nov 2004
New secretary appointed;new director appointed
26 Nov 2004
New director appointed
26 Nov 2004
Accounting reference date shortened from 30/11/05 to 31/12/04
23 Nov 2004
Company name changed campway LIMITED\certificate issued on 23/11/04
03 Nov 2004
Incorporation

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