This company is commonly known as Aberdeen Infrastructure Ii (europe) Limited. The company was founded 6 years ago and was given the registration number 10850938. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, England. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED |
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Company Number | : | 10850938 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bow Bells House, 1 Bread Street, London, England, England, EC4M 9HH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Top Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ | Corporate Secretary | 05 July 2017 | Active |
280, Bishopsgate, London, England, EC2M 4AG | Director | 05 July 2017 | Active |
280, Bishopsgate, London, England, EC2M 4AG | Director | 19 January 2022 | Active |
280, Bishopsgate, London, England, EC2M 4AG | Director | 05 July 2017 | Active |
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 05 July 2017 | Active |
280, Bishopsgate, London, England, EC2M 4AG | Director | 05 July 2017 | Active |
Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012 | ||
Notified on | : | 05 July 2017 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | 70, Oude Lindestraat, Heerlen, Netherlands, 6411 EJ |
Nature of control | : |
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Aberdeen Infrastructure Gp Ii Ltd | ||
Notified on | : | 05 July 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 280, Bishopsgate, London, England, EC2M 4AG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Officers | Termination director company with name termination date. | Download |
2023-10-12 | Accounts | Accounts with accounts type full. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-16 | Officers | Change corporate secretary company with change date. | 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 |
2022-12-06 | 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 |
2022-09-29 | Accounts | Accounts with accounts type full. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-19 | Officers | Appoint person director company with name date. | Download |
2021-12-31 | Officers | Termination director company with name termination date. | Download |
2021-08-31 | Accounts | Accounts with accounts type full. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-24 | Officers | Change corporate secretary company with change date. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-01 | Accounts | Accounts with accounts type full. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Officers | Change corporate secretary company with change date. | Download |
2019-04-05 | Accounts | Accounts with accounts type full. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-23 | Accounts | Change account reference date company current extended. | Download |
2017-07-05 | Incorporation | Incorporation company. | Download |
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