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AFFORDABLE INFRASTRUCTURE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affordable Infrastructure Uk Ltd. The company was founded 5 years ago and was given the registration number 12405319. The firm's registered office is in BOURNEMOUTH. You can find them at 170 Charminster Road, , Bournemouth, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AFFORDABLE INFRASTRUCTURE UK LTD
Company Number:12405319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:170 Charminster Road, Bournemouth, England, BH8 9RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England, BH7 7DT

Secretary01 January 2021Active
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England, BH7 7DT

Director20 January 2021Active
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England, BH7 7DT

Director15 January 2020Active
170, Charminster Road, Bournemouth, England, BH8 9RL

Director30 July 2020Active
170, Charminster Road, Bournemouth, England, BH8 9RL

Director20 January 2021Active

People with Significant Control

Affordable Housing And Healthcare Group Limited
Notified on:13 January 2022
Status:Active
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Oakwood Investment Holdings Limited
Notified on:17 November 2020
Status:Active
Country of residence:England
Address:Oakwood House, Hammer Lane, Hindhead, England, GU26 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Quantum Group Holdings Ltd
Notified on:18 August 2020
Status:Active
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael William Adams
Notified on:18 August 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Mark Shaffer
Notified on:15 January 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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