A1 PPP INFRASTRUCTURE HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590427. The accounts status is FULL and accounts are next due on 31/12/2024.
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590427. The accounts status is FULL and accounts are next due on 31/12/2024.
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
LST A1 LIMITED (until 02/02/2009)
LST A1 LIMITED (until 02/02/2009)
DRAGADOS A1 LIMITED (until 29/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-05-09 | CURRENT | ||
MR CHRIS BURLTON | Sep 1973 | British | Director | 2017-10-31 | CURRENT |
MR NEIL RAE | Oct 1971 | British | Director | 2010-08-26 | CURRENT |
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2012-03-31 UNTIL 2017-10-31 | RESIGNED | ||
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2002-11-14 UNTIL 2002-11-15 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2002-11-14 UNTIL 2002-11-15 | RESIGNED | ||
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2008-01-02 UNTIL 2009-08-26 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2007-05-09 UNTIL 2010-08-26 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2007-05-09 UNTIL 2008-01-02 | RESIGNED |
MANUEL GARCIA BUEY | Nov 1950 | Spanish | Director | 2002-11-15 UNTIL 2007-05-09 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2010-08-26 UNTIL 2012-03-31 | RESIGNED |
INIGO URRECHA SARRIA | British | Secretary | 2002-11-15 UNTIL 2004-09-20 | RESIGNED | |
NIEVES POLANCO ESCOLAR | British | Secretary | 2007-01-19 UNTIL 2007-05-09 | RESIGNED | |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2008-01-02 UNTIL 2010-08-26 | RESIGNED |
NURIA CORTES CALVO | British | Secretary | 2004-09-20 UNTIL 2007-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Ppp Investment Partners No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |