This company is commonly known as Aberdeen Infrastructure (holdco) Ii-e Ltd. The company was founded 7 years ago and was given the registration number 10526073. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD |
|---|---|---|
| Company Number | : | 10526073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Top Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ | Corporate Secretary | 07 October 2019 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 14 December 2016 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 14 December 2016 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 14 December 2016 | Active |
| Aberdeen European Infrastructure Gp Ii Limited | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 280, Bishopsgate, London, England, EC2M 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Officers | Change corporate secretary company with change date. | Download |
| 2022-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-14 | Incorporation | Incorporation company. | Download |
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