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ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED

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

This company is commonly known as Andean Social Infrastructure (no. 1) Limited. The company was founded 4 years ago and was given the registration number 12078889. 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 66300 - Fund management activities.

Company Information

Name:ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
Company Number:12078889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Top Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ

Secretary31 August 2020Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director01 July 2019Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director01 July 2019Active
1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL

Corporate Secretary01 July 2019Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director01 July 2019Active

People with Significant Control

Abrdn Alternative Holdings Limited
Notified on:01 July 2019
Status:Active
Address:10 Queen's Terrace, Aberdeen, AB10 1XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Termination director company with name termination date.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-04Capital

Capital allotment shares.

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2023-07-04Capital

Capital allotment shares.

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2022-12-16Officers

Change person secretary company with change date.

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2022-12-05Address

Change registered office address company with date old address new address.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Officers

Appoint person secretary company with name date.

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2022-06-21Officers

Termination secretary company with name termination date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Change account reference date company current extended.

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2019-07-01Incorporation

Incorporation company.

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