A-roads Investments Limited in 78 Cannon Street LONDON

A-roads Investments Limited LONDON

Founded in 2006, A-roads Investments, classified under reg no. 06032540 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/06/25 A-roads Investments Limited is no longer carrying the name Connect A-roads Investments.

The firm has 2 directors, namely Matthew E., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Matthew E. has been with the company for the least time - from 24 January 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A-roads Investments Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06032540
Date of Incorporation	Tue, 19th Dec 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Matthew E.

Position: Director

Appointed: 24 January 2017

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 21 December 2006

Louis F.

Position: Director

Appointed: 13 February 2015

Resigned: 19 August 2016

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 02 November 2009

Resigned: 25 January 2016

Nigel M.

Position: Director

Appointed: 30 October 2009

Resigned: 02 November 2009

Victoria B.

Position: Director

Appointed: 30 March 2009

Resigned: 04 November 2009

Victoria B.

Position: Secretary

Appointed: 30 March 2009

Resigned: 25 August 2009

Oliver J.

Position: Director

Appointed: 19 March 2009

Resigned: 25 June 2009

Nigel M.

Position: Director

Appointed: 19 March 2009

Resigned: 31 July 2009

Andrew M.

Position: Director

Appointed: 09 March 2009

Resigned: 13 February 2015

Michael R.

Position: Director

Appointed: 21 December 2006

Resigned: 19 March 2009

John M.

Position: Director

Appointed: 21 December 2006

Resigned: 19 March 2009

Nicola M.

Position: Director

Appointed: 19 December 2006

Resigned: 21 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2006

Resigned: 19 December 2006

Jan S.

Position: Secretary

Appointed: 19 December 2006

Resigned: 21 December 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Biif Bidco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biif Bidco Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06704479
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Connect A-roads Investments	June 25, 2007

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on 2023/12/15 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on 2023/12/15 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (80 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (78 pages)
CH01	On 2022/08/23 director's details were changed filed on: 23rd, August 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, December 2021	accounts	Free Download (22 pages)
AD01	Change of registered address from 36 James Bedford Close Pinner Middlesex HA5 3TD on 2021/10/07 to Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF filed on: 7th, October 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (74 pages)
SH19	2000.00 GBP is the capital in company's statement on 2020/01/31 filed on: 31st, January 2020	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2020	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/12/19 filed on: 8th, January 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, January 2020	capital	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, June 2018	accounts	Free Download (19 pages)
AD01	Change of registered address from Cannon Place 78 Cannon Street London EC4N 6AF on 2018/04/16 to 36 James Bedford Close Pinner Middlesex HA5 3TD filed on: 16th, April 2018	address	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, July 2017	accounts	Free Download (19 pages)
AP01	New director appointment on 2017/01/24. filed on: 26th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/19 filed on: 5th, September 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (58 pages)
AP01	New director appointment on 2016/01/25. filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/25 filed on: 25th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 6th, January 2016	annual return	Free Download (5 pages)
CH02	Directors's details were changed on 2015/07/01 filed on: 2nd, July 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (16 pages)
AD01	Change of registered address from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ on 2015/07/01 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 1st, July 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/02/13. filed on: 22nd, April 2015	officers
TM01	Director's appointment terminated on 2015/02/13 filed on: 7th, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/19 filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/01/07	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 31st, December 2013	annual return	Free Download (4 pages)
CH01	On 2013/11/11 director's details were changed filed on: 16th, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
CH04	Secretary's details were changed on 2013/02/26 filed on: 26th, February 2013	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2012/09/04 filed on: 26th, February 2013	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2012/09/04 filed on: 26th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 8th, February 2013	annual return	Free Download (13 pages)
CH02	Directors's details were changed on 2012/09/04 filed on: 7th, January 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/09/04 from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom filed on: 4th, September 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/19 filed on: 27th, January 2012	annual return	Free Download (13 pages)
SH01	2000.00 GBP is the capital in company's statement on 2011/06/22 filed on: 15th, July 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2011	resolution	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (15 pages)
AD01	Change of registered office on 2011/01/10 from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX filed on: 10th, January 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/19 filed on: 10th, January 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/01/10 filed on: 10th, January 2011	officers	Free Download (1 page)
AP02	New person appointed on 2011/01/10 to the position of a member filed on: 10th, January 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (15 pages)
CH04	Secretary's details were changed on 2010/01/20 filed on: 20th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/19 filed on: 20th, January 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2009/12/09. filed on: 9th, December 2009	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2009/11/24 filed on: 24th, November 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, November 2009	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2009/11/06 filed on: 6th, November 2009	officers	Free Download (1 page)
288b	On 2009/08/07 Appointment terminated director filed on: 7th, August 2009	officers	Free Download (1 page)
288b	On 2009/07/21 Appointment terminated director filed on: 21st, July 2009	officers	Free Download (1 page)
288a	On 2009/06/16 Director and secretary appointed filed on: 16th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/03 Director appointed filed on: 3rd, June 2009	officers	Free Download (5 pages)
288a	On 2009/05/28 Director appointed filed on: 28th, May 2009	officers	Free Download (4 pages)
288a	On 2009/05/27 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288b	On 2009/05/16 Appointment terminated director filed on: 16th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/16 Appointment terminated director filed on: 16th, May 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, May 2009	accounts	Free Download (15 pages)
287	Registered office changed on 23/03/2009 from 8TH floor 20 st. James's street london SW1A 1ES filed on: 23rd, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/16 with complete member list filed on: 16th, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, May 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
CERTNM	Company name changed connect a-roads investments limi tedcertificate issued on 25/06/07 filed on: 25th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed connect a-roads investments limi tedcertificate issued on 25/06/07 filed on: 25th, June 2007	change of name	Free Download (2 pages)
88(2)R	Alloted 999 shares from 2006/12/19 to 2006/12/19. Value of each share 1 £, total number of shares: 1000. filed on: 12th, January 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 12th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 12th, January 2007	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares from 2006/12/19 to 2006/12/19. Value of each share 1 £, total number of shares: 1000. filed on: 12th, January 2007	capital	Free Download (2 pages)
288b	On 2007/01/11 Secretary resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/11 Secretary resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/11 New secretary appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/11 Director resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/11 New secretary appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/11 Director resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288b	On 2006/12/20 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/20 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, December 2006	incorporation	Free Download (17 pages)

A-roads Investments Limited LONDON

A-roads Investments Limited Address / Contact

Company Information / Profile

Company staff

Matthew E.

John C.

Infrastructure Managers Limited

Louis F.

Biif Corporate Services Limited

Nigel M.

Victoria B.

Victoria B.

Oliver J.

Nigel M.

Andrew M.

Michael R.

John M.

Nicola M.

Swift Incorporations Limited

Jan S.

People with significant control

Company previous names

Company filings

Company search

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