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ABERDEEN INFRASTRUCTURE LIMITED - Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
Company Information
- Company registration number
- 06671204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bow Bells House
- 1 Bread Street
- London
- EC4M 9HH
- United Kingdom Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom UK
Management
- Managing Directors
- HILL, Karen Marie
- SMITH, Martin Timothy
- TENNANT, Andrew Leslie
- WONG, Ivan Hong-Yee
- Company secretaries
- TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-12
- Age Of Company 2008-08-12 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOS INFRASTRUCTURE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2022-07-16
- Last Date: 2021-07-02
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ABERDEEN INFRASTRUCTURE LIMITED Company Description
- ABERDEEN INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 06671204. Its current trading status is "live". It was registered 2008-08-12. It was previously called BOS INFRASTRUCTURE LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at Bow Bells House .
Get ABERDEEN INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen Infrastructure Limited - Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
- 2008-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-01-21) - CH04
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-full (2021-08-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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change-corporate-secretary-company-with-change-date (2020-01-17) - CH04
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accounts-with-accounts-type-full (2020-08-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2018-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-18) - PSC05
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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legacy (2016-06-28) - AGREEMENT2
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legacy (2016-04-26) - AGREEMENT2
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legacy (2016-04-26) - GUARANTEE2
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accounts-with-accounts-type-full (2016-09-19) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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change-person-director-company-with-change-date (2015-08-20) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-23) - AA
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legacy (2015-07-23) - PARENT_ACC
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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certificate-change-of-name-company (2014-09-25) - CERTNM
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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legacy (2014-12-17) - AGREEMENT2
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accounts-with-accounts-type-full (2014-04-30) - AA
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legacy (2014-12-17) - GUARANTEE2
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change-of-name-notice (2014-09-25) - CONNOT
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-full (2013-05-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-04-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-18) - AA
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termination-director-company-with-name (2010-08-02) - TM01
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change-corporate-secretary-company-with-change-date (2010-09-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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appoint-person-director-company-with-name (2010-09-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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legacy (2009-07-31) - 288a
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legacy (2009-07-31) - 287
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legacy (2009-02-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-22) - 225
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incorporation-company (2008-08-12) - NEWINC
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legacy (2008-11-20) - 88(2)
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legacy (2008-11-20) - 123
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resolution (2008-11-20) - RESOLUTIONS
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legacy (2008-09-02) - 288a