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INFRASTRUCTURE ADVISORY NETWORK LIMITED

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

This company is commonly known as Infrastructure Advisory Network Limited. The company was founded 11 years ago and was given the registration number 08481965. The firm's registered office is in LONDON. You can find them at 8 Charlwood Terrace, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INFRASTRUCTURE ADVISORY NETWORK LIMITED
Company Number:08481965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Charlwood Terrace, London, SW15 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Hertsfield Farm, House, Staplehurst Road Marden, Tonbridge, United Kingdom, TN12 9BW

Director10 April 2013Active
8, Charlwood Terrace, Putney, London, England, SW15 1NZ

Director10 April 2013Active
23, Whellock Road, London, England, W4 1DY

Director15 June 2015Active
19, Atwood Avenue, Richmond, England, TW9 4HF

Director15 June 2015Active
2, Berkeley Road, London, England, SW13 9LZ

Director15 June 2015Active

People with Significant Control

John Edwards
Notified on:10 April 2016
Status:Active
Country of residence:England
Address:8, Charlwood Terrace, London, England, SW15 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. John Malcolm Edwards
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Old Hertsfield, Old Hertsfield Farmhouse, Tonbridge, United Kingdom, TN12 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Wickerson
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Old Hertsfield, Old Hertsfield Farmhouse, Tonbridge, United Kingdom, TN12 9BW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-10-16Address

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

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Officers

Termination director company with name termination date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-12-16Officers

Termination director company with name termination date.

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2015-06-16Officers

Appoint person director company with name date.

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