A-Roads Investments Limited

Company Registration Number: 06032540

Company registered in England and Wales

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A-Roads Investments Limited is a Private Company Limited by Shares first registered on 19 December 2006. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF

There are 448 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

06032540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £18,404,000£19,769,000£19,934,000£20,962,000£25,024,000£9,344,000
Current Assets £8,204,000£6,355,000£5,779,000£4,327,000£4,000£2,000
of which Cash £0£0£0£0£0£0
Total Assets £26,608,000£26,124,000£25,713,000£25,289,000£25,028,000£9,346,000
Current Liabilities £358,000£255,000£173,000£12,000£3,000£1,000
Net Current Assets £7,846,000£6,100,000£5,606,000£4,315,000£1,000£1,000
Total Net Worth £26,250,000£25,869,000£25,540,000£25,277,000£25,025,000£9,345,000

Previous Names

  • CONNECT A-ROADS INVESTMENTS LIMITED, active until 25 June 2007

Company Officers

  • INFRASTRUCTURE MANAGERS LIMITED

    Corporate Secretary

    Appointed on 21 December 2006

     

    2nd
    Floor
    11 Thistle Street
    Edinburgh
    EH2 1DF
    United Kingdom

  • CAVILL, John Ivor

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • BRADLEY, Victoria Louise

    Secretary

    Appointed on 30 March 2009

    Resigned on 25 August 2009

    26 Fitzgerald Avenue
    London
    SW14 8SZ

  • SANDERS, Jan

    Secretary

    Appointed on 19 December 2006

    Resigned on 21 December 2006

    55 Priests Lane
    Shenfield
    Brentwood
    CM15 8BX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2006

    Resigned on 19 December 2006

    26
    Church Street
    London
    NW8 8EP

  • BRADLEY, Victoria Louise

    Director

    Appointed on 30 March 2009

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1971

    26 Fitzgerald Avenue
    London
    SW14 8SZ

  • FALERO, Louis Javier

    Director

    Appointed on 13 February 2015

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1977

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    United Kingdom

  • JENNINGS, Oliver James Wake

    Director

    Appointed on 19 March 2009

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Barclays Bank
    1 Churchill Place
    London
    E14 5HP

  • MATTHEWS, Andrew

    Director

    Appointed on 9 March 2009

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Banker

    Month of birth: September 1962

    DUNDAS & WILSON
    Northwest Wing
    Bush House
    Aldwych
    London
    WC2B 4EZ

  • MCDONAGH, John

    Director

    Appointed on 21 December 2006

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    30 St Botolph's Road
    Sevenoaks
    Kent
    TN13 3AG

  • MCKENZIE, Nicola

    Director

    Appointed on 19 December 2006

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: September 1981

    Flat 202
    417 Wick Lane
    London
    E3 2JG

  • MIDDLETON, Nigel Wythen

    Director

    Appointed on 30 October 2009

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Barclays Bank
    1 Churchill Place
    London
    E14 5HP

  • MIDDLETON, Nigel Wythen

    Director

    Appointed on 19 March 2009

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Barclays Bank Plc
    1 Churchill Place
    London
    E14 5HP

  • RYAN, Michael Joseph

    Director

    Appointed on 21 December 2006

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Apartment 42,
    Central Building
    3 Matthew Parker Street
    London
    SW1H 9NE

  • BIIF CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 2 November 2009

    Resigned on 25 January 2016

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    United Kingdom

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

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Latest Filings

  1. 5 September 2016 Termination of appointment of Louis Javier Falero as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5EUUIT6. Transaction: MzE1NjY0NTIwNGFkaXF6a2N4.

  2. 12 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AMOCMO. Transaction: MzE1MjczMzIxNWFkaXF6a2N4.

  3. 26 January 2016 Appointment of Mr John Ivor Cavill as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X4ZD0B02. Transaction: MzE0MDQ0NDk1NGFkaXF6a2N4.

  4. 25 January 2016 Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X4ZD0AS9. Transaction: MzE0MDQ0NDk1MWFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZF6VV. Transaction: MzEzODk5OTI0N2FkaXF6a2N4.

  6. 2 July 2015 Director's details changed for Biif Corporate Services Limited on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH02. Barcode: X4ATEIK9. Transaction: MzEyNjM2MDM3M2FkaXF6a2N4.

  7. 2 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4AKZ01L. Transaction: MzEyNjE2NTA4MGFkaXF6a2N4.

  8. 1 July 2015 Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQQ96Z. Transaction: MzEyNjI2MDQ0M2FkaXF6a2N4.

  9. 22 April 2015 Appointment of Mr Louis Javier Falero as a director on 13 February 2015

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X45VYEPF. Transaction: MzEyMTY3OTg4OGFkaXF6a2N4.

  10. 7 April 2015 Termination of appointment of Andrew Matthews as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X44SVM2X. Transaction: MzEyMDY4OTA0OGFkaXF6a2N4.

  11. 7 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVB5S. Transaction: MzExNDkzMTI5MWFkaXF6a2N4.

  12. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3BAV717. Transaction: MzEwMzI4MTI4MmFkaXF6a2N4.

  13. 31 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCQGFC. Transaction: MzA5MTcxODM3OGFkaXF6a2N4.

  14. 16 December 2013 Director's details changed for Mr Andrew Matthews on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2NCCS97. Transaction: MzA5MDc4ODcwN2FkaXF6a2N4.

  15. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BGKOZ5. Transaction: MzA4MDkyNjkyMGFkaXF6a2N4.

  16. 26 February 2013 Director's details changed for Biif Corporate Services Limited on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH02. Barcode: X22ZSTNN. Transaction: MzA3MzU3ODUyMWFkaXF6a2N4.

  17. 26 February 2013 Director's details changed for Biif Corporate Services Limited on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH02. Barcode: X22ZSFUX. Transaction: MzA3MzU3NDk1MmFkaXF6a2N4.

  18. 26 February 2013 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH04. Barcode: X22ZS4R5. Transaction: MzA3MzU3MjA0MmFkaXF6a2N4.

  19. 8 February 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: A21OWC8R. Transaction: MzA3MjUyNTMyMGFkaXF6a2N4.

  20. 7 January 2013 Director's details changed for Biif Corporate Services Limited on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH02. Barcode: X1ZJNBI3. Transaction: MzA3MDYxNDk3OWFkaXF6a2N4.

  21. 4 September 2012 Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: A1GHW0EH. Transaction: MzA2MzUxNzA0MWFkaXF6a2N4.

  22. 7 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1EJ57F7. Transaction: MzA2MjA0ODE0OGFkaXF6a2N4.

  23. 27 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: A11AO19N. Transaction: MzA1MTQ4NjU3OWFkaXF6a2N4.

  24. 15 July 2011 Statement of capital following an allotment of shares on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Capital. Type: SH01. Barcode: ST4C0VNJ. Transaction: MzA0MDUwNzQwNWFkaXF6a2N4.

  25. 15 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ST4BLVN3. Transaction: MzA0MDUwNzM0M2FkaXF6a2N4.

  26. 14 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ1NjU4OWFkaXF6a2N4.

  27. 7 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STC4VVF6. Transaction: MzA0MDA1OTI3NWFkaXF6a2N4.

  28. 10 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XFDDAQOQ. Transaction: MzAzMDEzOTI0MmFkaXF6a2N4.

  29. 10 January 2011 Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFDD7QON. Transaction: MzAzMDExNTUxOWFkaXF6a2N4.

  30. 10 January 2011 Appointment of Biif Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XFDD9QOP. Transaction: MzAzMDExNTQ4MmFkaXF6a2N4.

  31. 10 January 2011 Termination of appointment of Nigel Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFDD8QOO. Transaction: MzAzMDExNTQ3OWFkaXF6a2N4.

  32. 7 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2H9OMTN. Transaction: MzAyMjgzMjYxNmFkaXF6a2N4.

  33. 20 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XGHWSGTR. Transaction: MzAwNzUxNDU1OWFkaXF6a2N4.

  34. 20 January 2010 Secretary's details changed for Infrastructure Managers Limited on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH04. Barcode: XGHWRGTQ. Transaction: MzAwNzUxNDAwNGFkaXF6a2N4.

  35. 9 December 2009 Appointment of Nigel Wythen Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4X2ZF90. Transaction: MzAwNDYzNjg5N2FkaXF6a2N4.

  36. 24 November 2009 Termination of appointment of Victoria Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7P9MF1H. Transaction: MzAwMzU0MjMyM2FkaXF6a2N4.

  37. 6 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDJTYEJC. Transaction: MzAwMjI5NzUwOGFkaXF6a2N4.

  38. 6 November 2009 Termination of appointment of Victoria Bradley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SE5Q3EBT. Transaction: MzAwMjI4MjcyN2FkaXF6a2N4.

  39. 7 August 2009 Appointment terminated director nigel middleton [View PDF]

    Category: Officers. Type: 288b. Barcode: AIK3KC5G. Transaction: MjAzODc3Njk4NmFkaXF6a2N4.

  40. 21 July 2009 Appointment terminated director oliver jennings [View PDF]

    Category: Officers. Type: 288b. Barcode: PATT6BQS. Transaction: MjAzNzUzODQ0MmFkaXF6a2N4.

  41. 16 June 2009 Director and secretary appointed victoria bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: L53HBAQL. Transaction: MjAzNTE0NTQ3NGFkaXF6a2N4.

  42. 3 June 2009 Director appointed nigel wythen middleton [View PDF]

    Category: Officers. Type: 288a. Barcode: L5TORA7F. Transaction: MjAzNDMyMDU5MGFkaXF6a2N4.

  43. 28 May 2009 Director appointed oliver james wake jennings [View PDF]

    Category: Officers. Type: 288a. Barcode: SKCE99RB. Transaction: MjAzMzkwMTA0MGFkaXF6a2N4.

  44. 27 May 2009 Director appointed andrew matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: SKC7Y9RT. Transaction: MjAzMzg2NTIxN2FkaXF6a2N4.

  45. 16 May 2009 Appointment terminated director michael ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: SKC8R9RN. Transaction: MjAzMzEwMDc4M2FkaXF6a2N4.

  46. 16 May 2009 Appointment terminated director john mcdonagh [View PDF]

    Category: Officers. Type: 288b. Barcode: SKC649RY. Transaction: MjAzMzEwMDM4OGFkaXF6a2N4.

  47. 12 May 2009 Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUZ0Q9IK. Transaction: MjAzMjcwNzUyOWFkaXF6a2N4.

  48. 9 May 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SKQ699H7. Transaction: MjAzMjU3NTU1NWFkaXF6a2N4.

  49. 23 March 2009 Registered office changed on 23/03/2009 from 8TH floor 20 st. James's street london SW1A 1ES [View PDF]

    Category: Address. Type: 287. Barcode: SN149812. Transaction: MjAyODc3NDQ1M2FkaXF6a2N4.

  50. 16 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6776KQ. Transaction: MjAyMzUwNTc5MWFkaXF6a2N4.

  51. 16 May 2008 Director's change of particulars / michael ryan / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD65HZQ4. Transaction: MjAwNTUxNDM5M2FkaXF6a2N4.

  52. 21 February 2008 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Barcode: A028AXE5. Transaction: MDE5MjYxOTgwNmFkaXF6a2N4.

  53. 2 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2MTEyN2FkaXF6a2N4.

  54. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDEzMjEyNWFkaXF6a2N4.

  55. 25 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTU0NzMyMWFkaXF6a2N4.

  56. 12 January 2007 Accounting reference date shortened from 31/12/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTAyODU3NWFkaXF6a2N4.

  57. 12 January 2007 Ad 19/12/06-19/12/06 £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTYyNDM4NWFkaXF6a2N4.

  58. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkwNDkwOGFkaXF6a2N4.

  59. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYyNDUzNmFkaXF6a2N4.

  60. 11 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgwODgwM2FkaXF6a2N4.

  61. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUxMzAwMWFkaXF6a2N4.

  62. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk0NTAwMWFkaXF6a2N4.

  63. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0NzQzMWFkaXF6a2N4.

  64. 19 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE0OTc5MGFkaXF6a2N4.

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