FERROVIAL AIRPORTS INTERNATIONAL LTD.
OXFORD

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Company number 09635449
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX4 4DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-23 EUR 158,793,270 ; Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF. The most likely internet sites of FERROVIAL AIRPORTS INTERNATIONAL LTD. are www.ferrovialairportsinternational.co.uk, and www.ferrovial-airports-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ferrovial Airports International Ltd is a Private Limited Company. The company registration number is 09635449. Ferrovial Airports International Ltd has been working since 11 June 2015. The present status of the company is Active. The registered address of Ferrovial Airports International Ltd is The Sherard Building Edmund Halley Road Oxford Oxfordshire United Kingdom Ox4 4dq. . MITRE SECRETARIES LIMITED is a Secretary of the company. ALEMAN, Juan Bullon is a Director of the company. BILBAO, Ignacio Aitor Garcia is a Director of the company. VILLEN, Jorge Gil is a Director of the company. Secretary SHERARD SECRETARIAT SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 20 June 2016
Director
ALEMAN, Juan Bullon
Appointed Date: 11 June 2015
53 years old
Director
BILBAO, Ignacio Aitor Garcia
Appointed Date: 11 June 2015
55 years old
Director
VILLEN, Jorge Gil
Appointed Date: 11 June 2015
52 years old

Resigned Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 11 June 2015

FERROVIAL AIRPORTS INTERNATIONAL LTD. Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • EUR 158,793,270
23 Jun 2016
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
23 Jun 2016
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
21 Jun 2016
Appointment of Mitre Secretaries Limited as a secretary on 20 June 2016
...
... and 6 more events
14 Jul 2015
Memorandum and Articles of Association
14 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
  • EUR 158,793,270
17 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • EUR 1

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