EUROVIA AIRPORT SERVICES LIMITED
Company is dissolved
General Information
NAME
EUROVIA AIRPORT SERVICES LIMITED
COMPANY NUMBER
01973818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
24/12/1985
(38 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
17/11/1998
25/07/2011
RINGWAY AIRPORT SERVICES LIMITED
View all previous names
WEST SUSSEX
RH12 2RW
Telephone: 01403215800
TPS: No
Albion House
38 Springfield Road
Horsham
West Sussex
RH12 2RW
Telephone: 215800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary Susan Mary Lysionek (907877742) Appointed |
| 01/08/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 01/08/2024 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
Credit Risk Overview
Want to learn more about EUROVIA AIRPORT SERVICES 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 EUROVIA AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROVIA AIRPORT SERVICES 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 |
|---|---|---|---|---|
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1932 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1941 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary Susan Mary Lysionek (907877742) Appointed |
| 01/08/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 01/08/2024 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
| 25/07/2024 | New Company Secretary Susan Mary Lysionek (907877742) Appointed |
| 30/05/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 06/05/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 18/04/2024 | New Company Secretary Susan Mary Lysionek (907877742) Appointed |
| 18/04/2024 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
| 18/04/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 22/02/2024 | New Company Secretary Susan Mary Lysionek (907877742) Appointed |
| 07/12/2023 | New Company Secretary Susan Mary Lysionek (907877742) Appointed |
| 07/12/2023 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 07/12/2023 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
| 26/10/2023 | New Company Secretary Susan Mary Lysionek (907877742) Appointed |
| 19/10/2023 | New Company Secretary Susan Mary Lysionek (907877742) Appointed |
| 20/07/2023 | New Company Secretary Susan Mary Lysionek (907877742) Appointed |
| 03/07/2023 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 22/06/2023 | New Company Secretary Susan Mary Lysionek (907877742) Appointed |
| 08/06/2023 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
| 08/06/2023 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 18/05/2023 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 18/05/2023 | New Board Member Gregoire Claude Albert Batut (916229159) Appointed |
| 20/04/2023 | New Company Secretary Susan Mary Lysionek (907877742) Appointed |
| 13/04/2023 | New Company Secretary Susan Mary Lysionek (907877742) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
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