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Company number: 03046316
Company Name:

ABERTIS MOTORWAYS UK LIMITED

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Documents:
 
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  Annual Accounts (Full Accounts) made up to 31/12/09		 £ 1.99
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Directors:

Mr F.J. Aljaro Navarro

 appointed 26 Mar 2007

Mr J. Graells Ferrandez

 appointed 24 Nov 2004
also director of:
ROAD MANAGEMENT CONSOLIDATED PLC 03070488
ROAD MANAGEMENT GROUP LIMITED 02804119
ROAD MANAGEMENT LIMITED 02804114
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED 03044569
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED 02804122

Mr D. Vilanova-Abad

 appointed 08 Oct 2008
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
13 Apr 1995
Registered Office:

HILL HOUSE 1 LITTLE NEW STREET, LONDON

,

EC4A 3TR

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Pecking Order:
UK Wide:30,570  Industry:2,754  Postal Area:146 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
2,755 LONDON CIGARETTE CARD COMPANY LIMITED 00253468 Trailing
2,756 PRESSWATCH MEDIA LIMITED 04650110 Trailing
2,757 C. & M.B. MANAGEMENT SERVICES LIMITED 01316823 Trailing
2,758 HORNSEA CLIFF ESTATE LIMITED 00253366 Trailing
2,759 VINCI (HOLDINGS) LIMITED 03407257 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
7 SCHRODER FINANCIAL SERVICES LIMITED 01899690 Leading
9 BLACKROCK LIFE LIMITED 02223202 Leading
13 NOMURA EUROPE HOLDINGS PLC 03536674 Leading
21 JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED 04194548 Leading
58 GOLDMAN SACHS GROUP HOLDINGS (U.K.) 03769030 Leading
137 KILLINGHOLME GENERATION LIMITED 03856304 Leading
295 ATCO POWER GENERATION LTD. 02484736 Leading
352 INTERNATIONAL POWER (IMPALA) 05186841 Leading
460 THE CARBON TRUST 04190230 Leading
2,777 VIBRANT MEDIA LIMITED 04001159 Trailing
2,785 KINGS ARMS YARD VCT PLC 03139019 Trailing
2,829 CLARKSON SHIPBROKING GROUP LIMITED 01174759 Trailing
2,832 PAFRA ADHESIVES LIMITED 00644949 Trailing
2,833 ASHTEAD FINANCING LIMITED 06672251 Trailing
2,840 CARBON TRUST INVESTMENTS LIMITED 04649291 Trailing
2,849 PARSONS & WHITTEMORE LIMITED 00406179 Trailing
2,894 PARSONS & WHITTEMORE LYDDON LIMITED 00421764 Trailing
2,912 FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED 01926828 Trailing
3,079 GILDAN ACTIVEWEAR (UK) LIMITED 03929879 Trailing
Last Updated:
22 Jan 2012 Refresh

UK Companies A-Z: Au Page 27

Company number: 03046316
ADDED
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11 Feb 2012
REPORT
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26 Jul 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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20 Apr 2011
AR01
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Annual Return (Director's details) 13/04/11
£ 1.99
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05 Oct 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
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19 Apr 2010
AR01
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Annual Return (Director's details) 13/04/10
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15 Oct 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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13 Oct 2009
CH01
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Director's Change of Particulars / DANIEL VILANOVA-ABAD / 09/10/2009
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13 Oct 2009
CH03
Secretary's Change of Particulars / DANIEL VENTIN MORALES / 09/10/2009
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21 Apr 2009
363a
Annual Return (Director's details) made up to 13/04/09
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12 Nov 2008
CERTNM
Company Name Changed AUREA LIMITED
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01 Nov 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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27 Oct 2008
288a
Director Appointed DANIEL VILANOVA-ABAD
£ 1.99
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27 Oct 2008
288a
Secretary Appointed DANIEL VENTIN MORALES
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27 Oct 2008
288b
APPOINTMENT TERMINATED SECRETARY MARIA PELLON PARIENTE
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27 Oct 2008
288b
APPOINTMENT TERMINATED DIRECTOR ANTONIO GARCIA-ZARANDIETA OLIVEIRA
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06 May 2008
363a
Annual Return (Director's details) made up to 13/04/08
£ 1.99
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11 Jan 2008
MISC
SECTION 394
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01 Nov 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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21 May 2007
363a
Annual Return (Director's details) made up to 13/04/07
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18 Apr 2007
288a
New Director Appointed
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18 Apr 2007
288b
Director Resigned
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21 Jan 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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03 May 2006
363a
Annual Return (Director's details) made up to 13/04/06
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28 Apr 2006
288c
Secretary's details changed
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21 Feb 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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09 Nov 2005
244
DELIVERY EXT'D 3 MTH 31/12/04
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05 Jul 2005
353
LOCATION OF REGISTER OF MEMBERS
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05 Jul 2005
353a
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
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25 Apr 2005
363a
Annual Return (Director's details) made up to 13/04/05
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17 Jan 2005
288a
New Secretary Appointed
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17 Jan 2005
288b
Secretary Resigned
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21 Dec 2004
288a
New Director Appointed
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21 Dec 2004
288a
New Director Appointed
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20 Dec 2004
288b
Director Resigned
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20 Dec 2004
288b
Director Resigned
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02 Nov 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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04 May 2004
363a
Annual Return (Director's details) made up to 13/04/04
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30 Dec 2003
ELRES
S366A DISP HOLDING AGM 19/12/03
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17 Dec 2003
287
Registered Office changed on 17/12/03
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17 Dec 2003
288a
New Director Appointed
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17 Dec 2003
288b
Director Resigned
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03 Nov 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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07 Jul 2003
363a
Annual Return (Director's details) made up to 13/04/03
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14 Mar 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
£ 1.99
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21 Nov 2002
363a
Annual Return (Director's details) made up to 13/04/02
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18 Nov 2002
288a
New Director Appointed
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18 Nov 2002
288b
Director Resigned
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14 Nov 2002
287
Registered Office changed on 14/11/02
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15 Oct 2002
244
DELIVERY EXT'D 3 MTH 31/12/01
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27 Aug 2002
AUD
AUDITOR'S RESIGNATION
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20 Mar 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/00
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03 Nov 2001
244
DELIVERY EXT'D 3 MTH 31/12/00
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06 Jun 2001
363s
Annual Return (Director's details) made up to 13/04/01
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20 Apr 2001
288a
New Director Appointed
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12 Apr 2001
288a
New Secretary Appointed
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12 Apr 2001
288a
New Director Appointed
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12 Apr 2001
288a
New Director Appointed
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12 Apr 2001
288b
Director Resigned
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12 Apr 2001
288b
Secretary Resigned
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12 Apr 2001
288b
Director Resigned
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12 Apr 2001
288b
Director Resigned
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Company number: 03046316
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr F.J. Aljaro Navarro  Francisco Aljaro Navarro
Director  ABERTIS MOTORWAYS UK LIMITED
26 Mar 2007
SpanishSpanish
Mr J. Graells Ferrandez  Jorge Graells Ferrandez
Director  ABERTIS MOTORWAYS UK LIMITED
24 Nov 2004
SpanishSpanish
Mr D. Ventin Morales  Daniel Ventin Morales
Company Secretary  ABERTIS MOTORWAYS UK LIMITED
08 Oct 2008
Mr D. Vilanova-Abad  Daniel Vilanova-Abad
Director  ABERTIS MOTORWAYS UK LIMITED
08 Oct 2008
SpanishSpanish

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