A-ROADS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
A-ROADS INVESTMENTS LIMITED
COMPANY NUMBER
06032540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/12/2006
25/06/2007
CONNECT A-ROADS INVESTMENTS LIMITED
UNITED KINGDOM
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
| A-ROADS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CONNECT ROADS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A-ROADS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A-ROADS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A-ROADS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2006 - Present (17 years and 10 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
25/01/2016 - Present (8 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
24/01/2017 - Present (7 years and 9 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
19/12/2006 - 21/12/2006 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
19/12/2006 - 21/12/2006 (0 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 18/04/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 28/12/2016 | New Annual Return filed |
| 07/09/2016 | Louis Javier Falero (916305744) has left the board |
| 15/07/2016 | New Accounts filed |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920453513) has left the board |
| 04/02/2016 | John Ivor Cavill (920453513) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 29/01/2016 | New Board Member John Ivor Cavill (920453513) Appointed |
| 29/01/2016 | New Board Member John Ivor Cavill (920453513) Appointed |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (915678018) has left the board |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (915678018) has left the board |
| 10/01/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 24/04/2015 | New Board Member Louis Javier Falero (916305744) Appointed |
| 09/04/2015 | Andrew Matthews (908235886) has left the board |
| 12/01/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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