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Home > England & Wales Companies > ABERDEEN INFRASTRUCTURE LIMITED
Company Information for

ABERDEEN INFRASTRUCTURE LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
06671204
Private Limited Company
Active

Company Overview

About Aberdeen Infrastructure Ltd
ABERDEEN INFRASTRUCTURE LIMITED was founded on 2008-08-12 and has its registered office in London. The organisation's status is listed as "Active". Aberdeen Infrastructure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABERDEEN INFRASTRUCTURE LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in E14
 
Previous Names
BOS INFRASTRUCTURE LIMITED25/09/2014
Filing Information
Company Number 06671204
Company ID Number 06671204
Date formed 2008-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 16:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN INFRASTRUCTURE LIMITED
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Companies with same name ABERDEEN INFRASTRUCTURE LIMITED
The following companies were found which have the same name as ABERDEEN INFRASTRUCTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERDEEN INFRASTRUCTURE (NO 2) LLP 280 BISHOPSGATE LONDON EC2M 4AG Active Company formed on the 2008-10-14
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED 280 BISHOPSGATE LONDON EC2M 4AG Active Company formed on the 2008-06-27
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED 1 GEORGE STREET EDINBURGH EH2 2LL Active Company formed on the 2008-01-30
ABERDEEN INFRASTRUCTURE PARTNERS II CARRY LP 1 GEORGE STREET EDINBURGH EH2 2LL Active Company formed on the 2014-07-14
ABERDEEN INFRASTRUCTURE PARTNERS II LP 280 BISHOPSGATE LONDON EC2M 4AG Active Company formed on the 2014-08-12
ABERDEEN INFRASTRUCTURE II LIMITED 280 BISHOPSGATE LONDON EC2M 4AG Active Company formed on the 2014-08-12
ABERDEEN INFRASTRUCTURE GP II LIMITED 280 BISHOPSGATE LONDON EC2M 4AG Active Company formed on the 2014-08-08
ABERDEEN INFRASTRUCTURE SPAIN CO-INVEST II CARRY LP 10 QUEENS TERRACE ABERDEEN ABERDEENSHIRE AB10 1YG Active Company formed on the 2016-06-22
ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD 280 BISHOPSGATE LONDON EC2M 4AG Active Company formed on the 2016-12-14
ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED 280 BISHOPSGATE LONDON EC2M 4AG Active Company formed on the 2017-07-05
ABERDEEN INFRASTRUCTURE INVESTMENTS INTERSTATE 77 LLC Delaware Unknown

Company Officers of ABERDEEN INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
STATE STREET (GUERNSEY) LIMITED
 Company Secretary 2009-07-27
KAREN MARIE HILL
 Director 2014-10-31
MARTIN TIMOTHY SMITH
 Director 2009-01-16
ANDREW LESLIE TENNANT
 Director 2008-08-12
IVAN HONG-YEE WONG
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ION BRUCE BALFOUR
 Director 2010-07-01 2014-10-31
CERI RICHARDS
 Director 2008-08-21 2010-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MARIE HILL EXCHEQUER PARTNERSHIP PLC Director 2015-01-26 CURRENT 1999-07-15 Active
KAREN MARIE HILL EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2015-01-26 CURRENT 2002-04-29 Active
KAREN MARIE HILL EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2015-01-26 CURRENT 2002-04-29 Active
KAREN MARIE HILL EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2015-01-26 CURRENT 1999-07-15 Active
KAREN MARIE HILL ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Director 2014-10-31 CURRENT 2008-01-30 Active
KAREN MARIE HILL ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2014-10-31 CURRENT 2008-06-27 Active
MARTIN TIMOTHY SMITH SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2014-11-14 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH DUDLEY SUMMIT PLC Director 2014-11-14 CURRENT 2001-03-15 Active
MARTIN TIMOTHY SMITH SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2014-11-14 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH D4E MULBERRY (HOLDINGS) LIMITED Director 2014-10-31 CURRENT 2002-02-06 Active
MARTIN TIMOTHY SMITH PFI CAMDEN (HOLDINGS) LIMITED Director 2014-10-31 CURRENT 2006-03-22 Liquidation
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Director 2014-10-31 CURRENT 2001-04-18 Liquidation
MARTIN TIMOTHY SMITH D4E MULBERRY LIMITED Director 2014-10-31 CURRENT 2002-02-06 Active
MARTIN TIMOTHY SMITH ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2013-11-01 CURRENT 2003-11-27 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-01-16 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (EASTER ROSS) LIMITED Director 2013-11-01 CURRENT 2003-01-30 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-01-30 Active
MARTIN TIMOTHY SMITH ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-11-27 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (GARTNAVEL) LIMITED Director 2013-11-01 CURRENT 2004-08-04 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2004-11-01 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2013-11-01 CURRENT 2003-01-16 Active
MARTIN TIMOTHY SMITH ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Director 2011-09-23 CURRENT 2008-01-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2009-09-01 CURRENT 2001-11-06 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (HADLEY) LIMITED Director 2009-09-01 CURRENT 2004-09-15 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2009-09-01 CURRENT 2001-07-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2009-09-01 CURRENT 2003-12-08 Active
MARTIN TIMOTHY SMITH PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2009-09-01 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-07-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2004-09-15 Active
MARTIN TIMOTHY SMITH PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-11-06 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2009-09-01 CURRENT 2003-12-09 Active
MARTIN TIMOTHY SMITH ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2009-01-16 CURRENT 2008-06-27 Active
MARTIN TIMOTHY SMITH THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2008-05-13 CURRENT 2003-10-09 Active
MARTIN TIMOTHY SMITH RSP (HOLDINGS) LIMITED Director 2008-05-13 CURRENT 2003-10-09 Active
MARTIN TIMOTHY SMITH 3 ED HOLDINGS 2 LIMITED Director 2007-11-29 CURRENT 2007-07-19 Active
MARTIN TIMOTHY SMITH 3 ED SISTERCO LIMITED Director 2007-11-29 CURRENT 2007-07-19 Active
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED Director 2006-09-15 CURRENT 2006-07-24 Active
MARTIN TIMOTHY SMITH PFI ISLINGTON 2 (HOLDINGS) LIMITED Director 2006-09-15 CURRENT 2006-07-24 Active
MARTIN TIMOTHY SMITH EMBLEM SCHOOLS LIMITED Director 2005-12-22 CURRENT 2002-10-09 Active
MARTIN TIMOTHY SMITH EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2005-12-22 CURRENT 2005-05-27 Active
MARTIN TIMOTHY SMITH DEFENCE TRAINING SERVICES LIMITED Director 2005-04-25 CURRENT 1999-09-03 Active
MARTIN TIMOTHY SMITH YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2005-03-18 CURRENT 2004-02-18 Active
MARTIN TIMOTHY SMITH YORKSHIRE TRANSFORMATIONS LIMITED Director 2005-03-18 CURRENT 2003-05-18 Active
MARTIN TIMOTHY SMITH THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2005-01-19 CURRENT 2001-03-29 Active
MARTIN TIMOTHY SMITH THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2005-01-19 CURRENT 2001-03-29 Active
MARTIN TIMOTHY SMITH ESP (HOLDINGS) LIMITED Director 2004-01-29 CURRENT 2000-05-08 Active
MARTIN TIMOTHY SMITH 3 ED GLASGOW LIMITED Director 2004-01-29 CURRENT 1998-10-16 Active
MARTIN TIMOTHY SMITH THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2004-01-29 CURRENT 2000-05-08 Active
MARTIN TIMOTHY SMITH 3 ED HOLDINGS LIMITED Director 2004-01-29 CURRENT 1998-10-16 Active
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED Director 2003-02-19 CURRENT 2003-01-03 Active
ANDREW LESLIE TENNANT CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2018-07-18 CURRENT 1998-03-11 Active
ANDREW LESLIE TENNANT BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2018-07-18 CURRENT 2000-10-26 Active
ANDREW LESLIE TENNANT CALDERDALE HOSPITAL SPC LTD Director 2018-07-18 CURRENT 1998-03-10 Active
ANDREW LESLIE TENNANT WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2018-07-18 CURRENT 1998-10-14 Active
ANDREW LESLIE TENNANT ST JAMES'S ONCOLOGY SPC LTD Director 2018-07-18 CURRENT 2004-04-27 Active
ANDREW LESLIE TENNANT ST. JAMES'S ONCOLOGY FINANCING PLC Director 2018-07-18 CURRENT 2017-03-23 Active
ANDREW LESLIE TENNANT EXCHEQUER PARTNERSHIP PLC Director 2013-12-05 CURRENT 1999-07-15 Active
ANDREW LESLIE TENNANT EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2013-12-05 CURRENT 2002-04-29 Active
ANDREW LESLIE TENNANT EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2013-12-05 CURRENT 1999-07-15 Active
ANDREW LESLIE TENNANT EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2013-11-05 CURRENT 2002-04-29 Active
ANDREW LESLIE TENNANT ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2008-07-17 CURRENT 2008-06-27 Active
ANDREW LESLIE TENNANT TT2 LIMITED Director 2008-04-18 CURRENT 2007-08-20 Active
ANDREW LESLIE TENNANT TT2 (HOLDINGS) LIMITED Director 2008-04-18 CURRENT 2007-08-20 Active
ANDREW LESLIE TENNANT SUMMIT HOLDINGS (WISHAW) LIMITED Director 2004-02-18 CURRENT 1997-02-28 Active
ANDREW LESLIE TENNANT SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2004-02-16 CURRENT 1998-02-03 Active
ANDREW LESLIE TENNANT SUMMIT FINANCE (WISHAW) PLC Director 2004-02-16 CURRENT 1998-04-21 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD Director 2016-12-14 CURRENT 2016-12-14 Active
IVAN HONG-YEE WONG ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
IVAN HONG-YEE WONG ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Director 2015-04-15 CURRENT 2010-12-23 Active
IVAN HONG-YEE WONG ABERDEEN UK INFRASTRUCTURE GP LIMITED Director 2015-04-15 CURRENT 2012-07-06 Active - Proposal to Strike off
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE II LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE GP II LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Director 2011-09-23 CURRENT 2008-01-30 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2010-07-01 CURRENT 2008-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29APPOINTMENT TERMINATED, DIRECTOR MARTIN TIMOTHY SMITH
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29Memorandum articles filed
2023-09-11Resolutions passed:<ul><li>Resolution Re: increase the authorised share capital 11/08/2023</ul>
2023-09-11Resolutions passed:<ul><li>Resolution Re: increase the authorised share capital 11/08/2023<li>Resolution on securities<li>Resolution alteration to articles</ul>
2023-08-2117/08/23 STATEMENT OF CAPITAL GBP 510000
2023-07-03CESSATION OF RHM PENSION TRUST LIMITED AS TRUSTEE OF THE RHM PENSION SCHEME AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03Notification of Aberdeen Infrastructure Finance Gp Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Lp Inc. as a person with significant control on 2016-11-28
2023-07-03CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-23DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY
2023-03-23DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY
2023-01-12APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE TENNANT
2023-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE TENNANT
2022-12-14SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND SERVICES (GUERNSEY) LIMITED on 2022-12-01
2022-12-14CH04SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND SERVICES (GUERNSEY) LIMITED on 2022-12-01
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM 280 Bishopsgate London EC2M 4RB England
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-04-29APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE HILL
2022-04-29DIRECTOR APPOINTED MR MICHAEL ANDREW DONN
2022-04-29AP01DIRECTOR APPOINTED MR MICHAEL ANDREW DONN
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE HILL
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-01-21CH04SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED on 2021-01-01
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-17CH04SECRETARY'S DETAILS CHNAGED FOR STATE STREET (GUERNSEY) LIMITED on 2019-10-07
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 20 Churchill Place Canary Wharf London E14 5HJ
2017-08-18PSC05Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 2016-07-01
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-07-31PSC05Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 2016-07-01
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-07AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-20CH01Director's details changed for Mr Ivan Hong-Yee Wong on 2015-07-31
2015-07-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2014-12-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2014-12-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2014-12-09AP01DIRECTOR APPOINTED KAREN MARIE HILL
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR
2014-09-25RES15CHANGE OF NAME 08/09/2014
2014-09-25CERTNMCompany name changed bos infrastructure LIMITED\certificate issued on 25/09/14
2014-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-08AR0112/08/14 ANNUAL RETURN FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-23AR0112/08/13 FULL LIST
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05AR0112/08/12 FULL LIST
2011-08-17AR0112/08/11 FULL LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN HONG-YEE WONG / 20/09/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 20/09/2010
2010-09-17AP01DIRECTOR APPOINTED IVAN HONG-YEE WONG
2010-09-09AR0112/08/10 FULL LIST
2010-09-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT GUERNSEY LIMITED / 01/06/2010
2010-08-02AP01DIRECTOR APPOINTED ION BRUCE BALFOUR
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-13363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-31288aSECRETARY APPOINTED MOURANT GUERNSEY LIMITED
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YB
2009-02-26288aDIRECTOR APPOINTED MARTIN TIMOTHY SMITH
2008-11-20123NC INC ALREADY ADJUSTED 17/11/08
2008-11-20RES01ALTER MEMORANDUM 17/11/2008
2008-11-20RES04GBP NC 1000/10000 17/11/2008
2008-11-20RES01ADOPT ARTICLES 03/11/2008
2008-11-2088(2)AD 17/11/08-17/11/08 GBP SI 9999@1=9999 GBP IC 1/10000
2008-09-02288aDIRECTOR APPOINTED CERI RICHARDS
2008-08-22225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN INFRASTRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN INFRASTRUCTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of ABERDEEN INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN INFRASTRUCTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABERDEEN INFRASTRUCTURE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN INFRASTRUCTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN INFRASTRUCTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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