INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
COMPANY NUMBER
03046316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/1995
(29 years and 8 months old)
WEBSITE
hicl.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/11/2008
28/01/2022
ABERTIS MOTORWAYS UK LIMITED
View all previous names
LONDON
EC1A 7BL
Hill House
London
EC4A 3TR
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
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 |
|---|---|---|
| ABERTIS INFRAESTRUCTURAS SA | N/A | N/A |
| ABERTIS MOTORWAYS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT 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 INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT 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 |
|---|---|---|---|---|
|
05/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/08/2022 - Present (2 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2022 - Present (2 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 37 Past: 7 |
View Report |
|
13/04/1995 - 17/05/1995 (1 months) 13/04/1995 - Present (29 years and 8 months) 13/04/1995 - Present (29 years and 8 months) 13/04/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERTIS INFRAESTRUCTURAS SA | N/A | N/A |
| ABERTIS MOTORWAYS UK LIMITED | Active - Accounts Filed | View Report |
| EMOVIS SAS | N/A | N/A |
| EMOVIS OPERATIONS IRELAND LIMITED | N/A | N/A |
| EMOVIS OPERATIONS LEEDS LTD | Active - Accounts Filed | View Report |
| EMOVIS OPERATIONS LEEDS LTD | Active - Accounts Filed | View Report |
| EMOVIS OPERATIONS MERSEY LTD | Active - Accounts Filed | View Report |
| EMOVIS TAG UK LTD | Company is dissolved | View Report |
| EMOVIS TECHNOLOGIES IRELAND LIMITED | N/A | N/A |
| EMOVIS TECHNOLOGIES UK LTD | Company is dissolved | View Report |
| SANEF INTELLIGENT TRANSPORTATION SYSTEMS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 06/12/2023 | Alexander Victor Thorne (926447651) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Angeliki Maria Exakoustidou (930041612) Appointed |
| 26/08/2022 | New Board Member Joao Carlos Peres Ferreira Neves (929713636) Appointed |
| 19/08/2022 | Clement David Baptiste Leverd (920729443) has left the board |
| 19/08/2022 | New Board Member Joao Carlos Peres Ferreira Neves (929918704) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 22/11/2021 | Maria Pilar Arenas Perez (926991468) has left the board |
| 22/11/2021 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 22/11/2021 | Laura Grau Blasi (926371639) has left the board |
| 22/11/2021 | New Company Secretary Emily Mendes (928971426) Appointed |
| 22/11/2021 | New Board Member Clement David Baptiste Leverd (920729443) Appointed |
| 22/11/2021 | New Board Member Clement David Baptiste Leverd (920729443) Appointed |
| 22/11/2021 | Victor Ensenat Coe (923446817) has left the board |
| 22/11/2021 | Maria Pilar Arenas Perez (926991434) has left the board |
| 22/11/2021 | Laura Grau Blasi (926371639) has left the board |
| 22/11/2021 | New Company Secretary Emily Mendes (928971426) Appointed |
| 22/11/2021 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 22/11/2021 | Maria Pilar Arenas Perez (926991434) has left the board |
| 22/11/2021 | Victor Ensenat Coe (923446817) has left the board |
| 22/11/2021 | Maria Pilar Arenas Perez (926991468) has left the board |
| 22/11/2021 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 22/11/2021 | New Company Secretary Emily Mendes (928971426) Appointed |
| 22/11/2021 | Laura Grau Blasi (926371639) has left the board |
| 22/11/2021 | Maria Pilar Arenas Perez (926991434) has left the board |
| 22/11/2021 | Victor Ensenat Coe (923446817) has left the board |
| 22/11/2021 | Maria Pilar Arenas Perez (926991468) has left the board |
| 22/11/2021 | New Board Member Clement David Baptiste Leverd (920729443) Appointed |
| 27/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Company Secretary Maria Pilar Arenas Perez (926991468) Appointed |
| 25/05/2020 | New Board Member Maria Pilar Arenas Perez (926991434) Appointed |
| 25/05/2020 | Claudia Armengou Arenas (926364440) has left the board |
| 25/05/2020 | Claudia Armengou Arenas (926374395) has left the board |
| 29/10/2019 | New Board Member Claudia Armengou Arenas (926374395) Appointed |
| 28/10/2019 | New Board Member Laura Grau Blasi (926371639) Appointed |
| 24/10/2019 | Virginia Navarro Virgos (920447166) has left the board |
| 24/10/2019 | Javier Carol Vilarasau (923564915) has left the board |
| 24/10/2019 | Virginia Navarro Virgos (920447281) has left the board |
| 24/10/2019 | Francisco Jose Aljaro Navarro (912069742) has left the board |
| 24/10/2019 | New Company Secretary Claudia Armengou Arenas (926364440) Appointed |
| 09/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
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