Rueil-Malmaison
92506
Director Name | Eric Marie Michel Zeller |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 August 2001(same day as company formation) |
Role | Deputy Group Finance Director |
Correspondence Address | 68 Rue Blomet 75015 Paris France |
Secretary Name | Mr Alexander Michael Comba |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
Director Name | Mr John Oliver Mark Stanion |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(5 days after company formation) |
Appointment Duration | 13 years, 1 month (resigned 29 September 2014) |
Role | Group Managing Director |
Country of Residence | England |
Correspondence Address | Juniper House Malvern Road Cheltenham Gloucestershire GL50 2JW Wales |
Director Name | Mr Alexander Michael Comba |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 December 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Andrewes House Barbican London EC2Y 8BA |
Director Name | Mr Jean-Pierre Pierre Bonnet |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2014(13 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 01 January 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
Director Name | Pascale Frederique Albert-Lebrun |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 October 2016(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 2019) |
Role | Chief Financial Officer |
Country of Residence | France |
Correspondence Address | Vinci Airports 12 Rue Louis Bleriot Rueil-Malmaison 92500 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01923 233433 |
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Telephone region | Watford |
Registered Address | Astral House Imperial Way Watford WD24 4WW |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Vinci Airports Holding 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £266,000 |
Cash | £267,000 |
Current Liabilities | £1,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
23 September 2023 | Full accounts made up to 31 December 2022 (14 pages) |
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15 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
10 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
5 August 2022 | Full accounts made up to 31 December 2021 (14 pages) |
3 September 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
29 July 2021 | Full accounts made up to 31 December 2020 (14 pages) |
12 January 2021 | Full accounts made up to 31 December 2019 (14 pages) |
2 November 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (14 pages) |
16 September 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
11 January 2019 | Termination of appointment of Pascale Frederique Albert-Lebrun as a director on 1 January 2019 (1 page) |
11 January 2019 | Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 1 January 2019 (1 page) |
11 January 2019 | Appointment of Mr Remi Guy Ferdinand Maumon Falcon De Longevialle as a director on 1 January 2019 (2 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (13 pages) |
22 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
14 August 2017 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages) |
14 August 2017 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages) |
4 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
4 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
9 November 2016 | Appointment of Pascale Frederique Albert-Lebrun as a director on 3 October 2016 (3 pages) |
9 November 2016 | Appointment of Pascale Frederique Albert-Lebrun as a director on 3 October 2016 (3 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
19 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
17 February 2016 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages) |
17 February 2016 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages) |
30 November 2015 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages) |
30 November 2015 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages) |
17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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4 August 2015 | Full accounts made up to 31 December 2014 (11 pages) |
4 August 2015 | Full accounts made up to 31 December 2014 (11 pages) |
24 June 2015 | Full accounts made up to 31 December 2013 (10 pages) |
24 June 2015 | Full accounts made up to 31 December 2013 (10 pages) |
27 January 2015 | Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages) |
27 January 2015 | Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages) |
27 January 2015 | Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages) |
27 January 2015 | Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages) |
22 January 2015 | Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages) |
22 January 2015 | Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages) |
16 October 2014 | Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (2 pages) |
16 October 2014 | Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (2 pages) |
29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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4 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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16 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
16 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Full accounts made up to 31 December 2011 (11 pages) |
25 June 2012 | Full accounts made up to 31 December 2011 (11 pages) |
7 October 2011 | Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages) |
7 October 2011 | Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages) |
7 October 2011 | Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages) |
30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
8 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
9 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (14 pages) |
9 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (14 pages) |
9 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (14 pages) |
13 April 2010 | Resolutions
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13 April 2010 | Resolutions
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23 March 2010 | Name corrected from vinci airports U.K. UNLIMITED to vinci airports U.K. (1 page) |
23 March 2010 | Name corrected from vinci airports U.K. UNLIMITED to vinci airports U.K. (1 page) |
15 March 2010 | Certificate of re-registration from Limited to Unlimited
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15 March 2010 | Re-registration assent (1 page) |
15 March 2010 | Re-registration from a private limited company to a private unlimited company (2 pages) |
15 March 2010 | Re-registration of Memorandum and Articles (14 pages) |
15 March 2010 | Re-registration from a private limited company to a private unlimited company (2 pages) |
15 March 2010 | Certificate of re-registration from Limited to Unlimited
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15 March 2010 | Re-registration of Memorandum and Articles (14 pages) |
15 March 2010 | (1 page) |
8 March 2010 | Appointment of Mr Alexander Michael Comba as a director (3 pages) |
8 March 2010 | Termination of appointment of Eric Zeller as a director (2 pages) |
8 March 2010 | Appointment of Mr Alexander Michael Comba as a director (3 pages) |
8 March 2010 | Termination of appointment of Eric Zeller as a director (2 pages) |
4 September 2009 | Return made up to 09/08/09; full list of members (5 pages) |
4 September 2009 | Return made up to 09/08/09; full list of members (5 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
4 September 2008 | Return made up to 09/08/08; full list of members (5 pages) |
4 September 2008 | Return made up to 09/08/08; full list of members (5 pages) |
28 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
28 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
7 September 2007 | Return made up to 09/08/07; full list of members (5 pages) |
7 September 2007 | Return made up to 09/08/07; full list of members (5 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
29 August 2006 | Return made up to 09/08/06; full list of members (5 pages) |
29 August 2006 | Return made up to 09/08/06; full list of members (5 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
21 September 2005 | Return made up to 09/08/05; full list of members (5 pages) |
21 September 2005 | Return made up to 09/08/05; full list of members (5 pages) |
15 December 2004 | Certificate of reduction of issued capital (1 page) |
15 December 2004 | Reduction of iss capital and minute (oc) (4 pages) |
15 December 2004 | Reduction of iss capital and minute (oc) (4 pages) |
15 December 2004 | Certificate of reduction of issued capital (1 page) |
8 December 2004 | Resolutions
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8 December 2004 | Resolutions
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17 August 2004 | Return made up to 09/08/04; full list of members (5 pages) |
17 August 2004 | Return made up to 09/08/04; full list of members (5 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
18 August 2003 | Return made up to 09/08/03; full list of members (5 pages) |
18 August 2003 | Return made up to 09/08/03; full list of members (5 pages) |
15 July 2003 | Ad 30/06/03--------- £ si 6000000@1=6000000 £ ic 20000000/26000000 (2 pages) |
15 July 2003 | Ad 30/06/03--------- £ si 6000000@1=6000000 £ ic 20000000/26000000 (2 pages) |
1 December 2002 | Full accounts made up to 31 December 2001 (11 pages) |
1 December 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 October 2002 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
14 October 2002 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
20 September 2002 | Ad 29/11/01--------- £ si 1999999@1 (2 pages) |
20 September 2002 | Ad 29/11/01--------- £ si 1999999@1 (2 pages) |
11 September 2002 | Resolutions
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11 September 2002 | Resolutions
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11 September 2002 | Resolutions
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11 September 2002 | Nc inc already adjusted 29/11/01 (2 pages) |
11 September 2002 | Nc inc already adjusted 29/11/01 (2 pages) |
11 September 2002 | Resolutions
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16 August 2002 | Return made up to 09/08/02; full list of members (5 pages) |
16 August 2002 | Return made up to 09/08/02; full list of members (5 pages) |
17 December 2001 | Director's particulars changed (1 page) |
17 December 2001 | Director's particulars changed (1 page) |
12 September 2001 | New director appointed (3 pages) |
12 September 2001 | New director appointed (3 pages) |
17 August 2001 | New director appointed (5 pages) |
17 August 2001 | New secretary appointed (2 pages) |
17 August 2001 | Secretary resigned (2 pages) |
17 August 2001 | Registered office changed on 17/08/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
17 August 2001 | Director resigned (1 page) |
17 August 2001 | Secretary resigned (2 pages) |
17 August 2001 | Director resigned (1 page) |
17 August 2001 | New director appointed (5 pages) |
17 August 2001 | Registered office changed on 17/08/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
17 August 2001 | New secretary appointed (2 pages) |
9 August 2001 | Incorporation (17 pages) |
9 August 2001 | Incorporation (17 pages) |