A1 PPP Infrastructure Holdings Limited

Company Registration Number: 04590427

Company registered in England and Wales

Approximate Location Map
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A1 PPP Infrastructure Holdings Limited is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Bristol.

Registered Address

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ

There are 273 companies currently registered at this postcode, including this one.

All companies at BS1 4DJ

Registration Data

Company Number

04590427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £245,083£408,893£572,834£5,218,347£900,717£1,135,568
Current Assets £5,645,837£4,609,471£4,764,447£90,876£4,337,684£4,348,207
of which Cash £0£0£0£0£0£436,370
Total Assets £5,890,920£5,018,364£5,337,281£5,309,223£5,238,401£5,483,775
Current Liabilities £116,586£129,706£135,458£137,789£148,141£459,941
Net Current Assets £5,529,251£4,479,765£4,628,989£-46,913£4,189,543£3,888,266
Total Net Worth £5,774,334£4,888,658£5,201,823£5,171,434£5,090,260£5,023,834

Previous Names

  • LST A1 LIMITED, active until 2 February 2009
  • DRAGADOS A1 LIMITED, active until 29 June 2007

Company Officers

  • SEMPERIAN SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 May 2007

     

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • RAE, Neil

    Director

    Appointed on 26 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • PPP NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 31 March 2012

     

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • CORTES CALVO, Nuria

    Secretary

    Appointed on 20 September 2004

    Resigned on 19 January 2007

    Calle Julian Hernandez No 8
    28043 Madrid
    FOREIGN
    Spain

  • POLANCO ESCOLAR, Nieves

    Secretary

    Appointed on 19 January 2007

    Resigned on 9 May 2007

    Avda. Tenerife 4-6
    28703 San Sebastian De Los Reyes
    Madrid
    Spain

  • URRECHA SARRIA, Inigo

    Secretary

    Appointed on 15 November 2002

    Resigned on 20 September 2004

    Gabriel Lobo 11
    Madrid
    28002
    FOREIGN
    Spain

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 November 2002

    Resigned on 15 November 2002

    20
    Black Friars Lane
    London
    EC4V 6HD

  • DALGLEISH, Bruce Warren

    Director

    Appointed on 26 August 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Post Box House
    Abinger Road
    Coldharbour
    RH5 6HD
    United Kingdom

  • DODD, Phillip Joseph

    Director

    Appointed on 2 January 2008

    Resigned on 26 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    15 The Greenway
    Ickenham
    Uxbridge
    Middlesex
    UB10 8LS

  • GARCIA BUEY, Manuel

    Director

    Appointed on 15 November 2002

    Resigned on 9 May 2007

    Nationality: Spanish

    Occupation: Civil Engineer

    Month of birth: November 1950

    Avenida De Tenerife 4
    Sebastian De Los Reyes
    Madrid
    FOREIGN
    Spain

  • GETHIN, Ian Richard

    Director

    Appointed on 9 May 2007

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1971

    3 Lyncroft Gardens
    London
    NW6 1LB

  • MCCULLOCH, Paul

    Director

    Appointed on 9 May 2007

    Resigned on 26 August 2010

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1965

    The Old House
    Strettington Lane
    Strettington
    Nr Chichester
    W Sussex
    PO18 0LA

  • SEMPLE, Brian Mervyn

    Director

    Appointed on 2 January 2008

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Regional Director

    Month of birth: October 1946

    Elster Cottage
    The Street Finglesham
    Deal
    Kent
    CT14 0NE

  • MAWLAW CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 14 November 2002

    Resigned on 15 November 2002

    20
    Black Friars Lane
    London
    EC4V 6HD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F1X7JT. Transaction: MzE1NzE5MDQwNGFkaXF6a2N4.

  2. 16 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANP2G. Transaction: MzEzNTI1NzM2NGFkaXF6a2N4.

  3. 14 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D88GQR. Transaction: MzEyODc1ODI2MGFkaXF6a2N4.

  4. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMF9B4. Transaction: MzExMTM0ODY4N2FkaXF6a2N4.

  5. 16 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G6H8UA. Transaction: MzEwNzU1NjMwNmFkaXF6a2N4.

  6. 20 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJJ9T. Transaction: MzA4OTA5MTU1M2FkaXF6a2N4.

  7. 19 November 2013 Director's details changed for Ppp Nominee Directors Limited on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH02. Barcode: X2LGU7KX. Transaction: MzA4ODk5NjkzNWFkaXF6a2N4.

  8. 19 November 2013 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH04. Barcode: X2LGU7K9. Transaction: MzA4ODk5NjkzM2FkaXF6a2N4.

  9. 22 October 2013 Director's details changed for Mr Neil Rae on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIXETM. Transaction: MzA4NzM5MDU3OWFkaXF6a2N4.

  10. 18 September 2013 Registered office address changed from St Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5DQYI. Transaction: MzA4NTI5MTcyN2FkaXF6a2N4.

  11. 21 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F57GS1. Transaction: MzA4MzY0NDIyN2FkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SABF. Transaction: MzA2Nzc0Nzk1NGFkaXF6a2N4.

  13. 17 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D5FP6R. Transaction: MzA2MDkzNDQ2OGFkaXF6a2N4.

  14. 2 April 2012 Appointment of Ppp Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X160EWV7. Transaction: MzA1NTE2MDM1MmFkaXF6a2N4.

  15. 2 April 2012 Termination of appointment of Bruce Dalgleish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160EWUZ. Transaction: MzA1NTE2MDM0MWFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XBWIAZ83. Transaction: MzA0NzEyOTgxMmFkaXF6a2N4.

  17. 19 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATO5NVU8. Transaction: MzA0MDY4OTU4OGFkaXF6a2N4.

  18. 5 April 2011 Director's details changed for Mr Neil Rae on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X9CXZT18. Transaction: MzAzNTA5MTE0NmFkaXF6a2N4.

  19. 17 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XZANTP6H. Transaction: MzAyNzE1MzY0OWFkaXF6a2N4.

  20. 31 August 2010 Termination of appointment of Phillip Dodd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3UXSN06. Transaction: MzAyMjQwMTI0OWFkaXF6a2N4.

  21. 26 August 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y9MVT. Transaction: MzAyMjE0MjgwNWFkaXF6a2N4.

  22. 26 August 2010 Appointment of Mr Bruce Warren Dalgleish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26YAMVU. Transaction: MzAyMjE0Mjc3NGFkaXF6a2N4.

  23. 26 August 2010 Appointment of Neil Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X258PMVI. Transaction: MzAyMjEzODc2OGFkaXF6a2N4.

  24. 26 August 2010 Termination of appointment of Paul Mcculloch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X258OMVH. Transaction: MzAyMjEzODc2MGFkaXF6a2N4.

  25. 16 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKOT0MGO. Transaction: MzAyMTQ2NDI2N2FkaXF6a2N4.

  26. 16 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYFR0FOH. Transaction: MzAwNTEwMDAzMmFkaXF6a2N4.

  27. 7 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XBTEJFIV. Transaction: MzAwNDMwNDg5M2FkaXF6a2N4.

  28. 2 December 2009 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: XAIRFFGQ. Transaction: MzAwNDE1MTUxNWFkaXF6a2N4.

  29. 1 December 2009 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: X9775FEI. Transaction: MzAwMzk3MDMzOWFkaXF6a2N4.

  30. 30 September 2009 Appointment terminated director brian semple [View PDF]

    Category: Officers. Type: 288b. Barcode: XGRBDDPU. Transaction: MjA0MjUxODQxN2FkaXF6a2N4.

  31. 6 February 2009 Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOJQ874D. Transaction: MjAyNTA5MTEyN2FkaXF6a2N4.

  32. 28 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LBENO6WN. Transaction: MjAyNDc1ODc0NmFkaXF6a2N4.

  33. 22 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBX4X6OO. Transaction: MjAyMzkzNjM1NmFkaXF6a2N4.

  34. 20 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IV54YN. Transaction: MjAxODM2NDY4MWFkaXF6a2N4.

  35. 19 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASLNX2EN. Transaction: MjAxMTM4NDE2MWFkaXF6a2N4.

  36. 30 April 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANRH7ZAL. Transaction: MjAwNDM3ODE0MmFkaXF6a2N4.

  37. 3 March 2008 Director's change of particulars / paul mcculloch / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKRIOXP0. Transaction: MjAwMDY1MjI5OWFkaXF6a2N4.

  38. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4MzU3M2FkaXF6a2N4.

  39. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU3ODM4N2FkaXF6a2N4.

  40. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM2NzUyOGFkaXF6a2N4.

  41. 4 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2Mjc2NGFkaXF6a2N4.

  42. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2NDkyNmFkaXF6a2N4.

  43. 3 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkxMDAxMGFkaXF6a2N4.

  44. 23 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY0MzQ5MGFkaXF6a2N4.

  45. 16 August 2007 Registered office changed on 16/08/07 from: hill house 1 little new street london EC4A 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA1ODcyNmFkaXF6a2N4.

  46. 29 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjA3NDYxMmFkaXF6a2N4.

  47. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUwMTEzOWFkaXF6a2N4.

  48. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMxNzMzMWFkaXF6a2N4.

  49. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMxNzcyMmFkaXF6a2N4.

  50. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYyNjIyM2FkaXF6a2N4.

  51. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgzODA1MGFkaXF6a2N4.

  52. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwODAyOGFkaXF6a2N4.

  53. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwNjkxOWFkaXF6a2N4.

  54. 12 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDkwMzAwNGFkaXF6a2N4.

  55. 20 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyMDY2MWFkaXF6a2N4.

  56. 2 May 2006 Ad 03/04/06--------- £ si [email protected]=3799500 £ ic 903002/4702502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTE5ODcwOWFkaXF6a2N4.

  57. 2 May 2006 Nc inc already adjusted 03/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTE1MjAyNmFkaXF6a2N4.

  58. 2 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAxNDc0NWFkaXF6a2N4.

  59. 2 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM2MDIxNWFkaXF6a2N4.

  60. 13 March 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTAxMjM1NWFkaXF6a2N4.

  61. 4 January 2006 Ad 19/12/05--------- £ si [email protected]=90500 £ ic 812502/903002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjk3NTQ2MmFkaXF6a2N4.

  62. 4 January 2006 Nc inc already adjusted 19/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzE2NzU5NmFkaXF6a2N4.

  63. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM3MTExMGFkaXF6a2N4.

  64. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUxMzEzNWFkaXF6a2N4.

  65. 23 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjM2NDIyM2FkaXF6a2N4.

  66. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MjY4MDAyNmFkaXF6a2N4.

  67. 10 October 2005 Ad 26/09/05--------- £ si [email protected]=812500 £ ic 2/812502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIxODk0OGFkaXF6a2N4.

  68. 10 October 2005 Nc inc already adjusted 26/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDc4MDY3MmFkaXF6a2N4.

  69. 10 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDEyMDk2MmFkaXF6a2N4.

  70. 10 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE1Nzk3MmFkaXF6a2N4.

  71. 27 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MTI0NmFkaXF6a2N4.

  72. 19 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODk2NjIwMmFkaXF6a2N4.

  73. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAwNzk1MWFkaXF6a2N4.

  74. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc4NDU5OWFkaXF6a2N4.

  75. 14 September 2004 Registered office changed on 14/09/04 from: 180 strand london WC2R 1ZP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE3NTk1N2FkaXF6a2N4.

  76. 13 January 2004 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTM2ODczOWFkaXF6a2N4.

  77. 13 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTg3ODU5MGFkaXF6a2N4.

  78. 13 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjg0MjM5NWFkaXF6a2N4.

  79. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxNjI2NmFkaXF6a2N4.

  80. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYxNTY5NmFkaXF6a2N4.

  81. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIwNDYwOGFkaXF6a2N4.

  82. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEwNDgzN2FkaXF6a2N4.

  83. 20 December 2002 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzA3NjU4NGFkaXF6a2N4.

  84. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE1ODA4NWFkaXF6a2N4.

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