A-ROADS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06032540

Incorporation date

19/12/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2006)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (87 pages)

25/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-25

View PDF (1 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

18/02/2025

Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (86 pages)

11/06/2024

Director's details changed for Mr Matthew James Edwards on 2024-06-10

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (80 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (78 pages)

23/08/2022

Director's details changed for Mr Matthew James Edwards on 2022-08-23

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

08/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

07/10/2021

Registered office address changed from 36 James Bedford Close Pinner Middlesex HA5 3TD to Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF on 2021-10-07

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

27/11/2020

Full accounts made up to 2019-12-31

View PDF (74 pages)

31/01/2020

Statement of capital on 2020-01-31

View PDF (5 pages)

08/01/2020

Statement by Directors

View PDF (1 pages)

08/01/2020

Solvency Statement dated 17/12/19

View PDF (1 pages)

08/01/2020

Resolutions

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (68 pages)

02/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

19/06/2018

Full accounts made up to 2017-12-31

View PDF (69 pages)

16/04/2018

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 36 James Bedford Close Pinner Middlesex HA5 3TD on 2018-04-16

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (61 pages)

26/01/2017

Appointment of Mr Matthew James Edwards as a director on 2017-01-24

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

05/09/2016

Termination of appointment of Louis Javier Falero as a director on 2016-08-19

View PDF (1 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (58 pages)

26/01/2016

Appointment of Mr John Ivor Cavill as a director on 2016-01-25

View PDF (2 pages)

25/01/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-01-25

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

02/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/07/2015

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

22/04/2015

Appointment of Mr Louis Javier Falero as a director on 2015-02-13

View PDF (2 pages)

07/04/2015

Termination of appointment of Andrew Matthews as a director on 2015-02-13

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

31/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

16/12/2013

Director's details changed for Mr Andrew Matthews on 2013-11-11

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

08/02/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (13 pages)

07/01/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

04/09/2012

Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 2012-09-04

View PDF (2 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

27/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (13 pages)

15/07/2011

Statement of capital following an allotment of shares on 2011-06-22

View PDF (4 pages)

15/07/2011

Statement of company's objects

View PDF (2 pages)

14/07/2011

Resolutions

View PDF (16 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

10/01/2011

Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 2011-01-10

View PDF (1 pages)

10/01/2011

Appointment of Biif Corporate Services Limited as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of Nigel Middleton as a director

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

20/01/2010

Secretary's details changed for Infrastructure Managers Limited on 2010-01-20

View PDF (2 pages)

09/12/2009

Appointment of Nigel Wythen Middleton as a director

View PDF (3 pages)

24/11/2009

Termination of appointment of Victoria Bradley as a director

View PDF (1 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/11/2009

Termination of appointment of Victoria Bradley as a secretary

View PDF (1 pages)

07/08/2009

Appointment terminated director nigel middleton

View PDF (1 pages)

21/07/2009

Appointment terminated director oliver jennings

View PDF (1 pages)

16/06/2009

Director and secretary appointed victoria bradley

View PDF (2 pages)

03/06/2009

Director appointed nigel wythen middleton

View PDF (5 pages)

28/05/2009

Director appointed oliver james wake jennings

View PDF (4 pages)

27/05/2009

Director appointed andrew matthews

View PDF (2 pages)

16/05/2009

Appointment terminated director michael ryan

View PDF (2 pages)

16/05/2009

Appointment terminated director john mcdonagh

View PDF (1 pages)

12/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

09/05/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/03/2009

Registered office changed on 23/03/2009 from 8TH floor 20 st. James's street london SW1A 1ES

View PDF (1 pages)

16/01/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

16/05/2008

Director's change of particulars / michael ryan / 01/04/2008

View PDF (1 pages)

21/02/2008

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

02/01/2008

Return made up to 19/12/07; full list of members

View PDF (2 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

25/06/2007

Certificate of change of name

View PDF (2 pages)

12/01/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

12/01/2007

Ad 19/12/06-19/12/06 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonagh, John	Director	21/12/2006 - 19/03/2009	106
Cavill, John Ivor	Director	25/01/2016 - Present	308
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/12/2006 - 19/12/2006	99600
BIIF CORPORATE SERVICES LIMITED	Corporate Director	02/11/2009 - 25/01/2016	152
Matthews, Andrew	Director	09/03/2009 - 13/02/2015	237

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A-ROADS INVESTMENTS LIMITED

A-ROADS INVESTMENTS LIMITED is an(a) Active company incorporated on 19/12/2006 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A-ROADS INVESTMENTS LIMITED?

A-ROADS INVESTMENTS LIMITED is currently Active. It was registered on 19/12/2006 .

Where is A-ROADS INVESTMENTS LIMITED located?

A-ROADS INVESTMENTS LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does A-ROADS INVESTMENTS LIMITED do?

A-ROADS INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A-ROADS INVESTMENTS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.