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

ARDROSS INFRASTRUCTURE LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08930348
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ardross Infrastructure Ltd
ARDROSS INFRASTRUCTURE LIMITED was founded on 2014-03-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ardross Infrastructure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARDROSS INFRASTRUCTURE LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 08930348
Company ID Number 08930348
Date formed 2014-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:33:57
Primary Source:Companies House
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Company Officers of ARDROSS INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
GARY FRASER
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
FORESIGHT FUND MANAGERS LIMITED
 Company Secretary 2014-03-10 2017-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY FRASER AP PLASTIC TRADING LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-10-11
GARY FRASER INDUSTRIAL EFFICIENCY II LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
GARY FRASER ROSSKEEN INFRASTRUCTURE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-01-31
GARY FRASER BLACKMEAD INFRASTRUCTURE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
GARY FRASER AVERON PARK LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
GARY FRASER FORESIGHT NF GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GARY FRASER FORESIGHT NF FP GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GARY FRASER FORESIGHT VENTURES VCT LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2014-03-25
GARY FRASER FORESIGHT ITS LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
GARY FRASER FORESIGHT SMT LIMITED Director 2010-02-24 CURRENT 2004-08-12 Dissolved 2017-09-05
GARY FRASER FORESIGHT 1 VCT LIMITED Director 2010-02-24 CURRENT 2004-08-12 Active
GARY FRASER VENTURE CAPITAL FUNDING LIMITED Director 2010-02-24 CURRENT 1984-10-25 Active
GARY FRASER FORESIGHT METERING LIMITED Director 2010-02-24 CURRENT 2004-08-26 Liquidation

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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-18Application to strike the company off the register
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2024-02-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-16Resolutions passed:<ul><li>Resolution Cancel share prem a/c 12/02/2024</ul>
2024-02-16Resolutions passed:<ul><li>Resolution Cancel share prem a/c 12/02/2024<li>Resolution reduction in capital</ul>
2024-02-16Solvency Statement dated 12/02/24
2024-02-16Statement by Directors
2024-02-16Statement of capital on GBP 0.01
2023-08-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0404/08/23 STATEMENT OF CAPITAL GBP 300
2023-03-13CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-18AP01DIRECTOR APPOINTED OLIVER JAMES BATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-03-24PSC07CESSATION OF AVERON PARK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24CH01Director's details changed for Mr Gary Fraser on 2014-07-07
2021-03-24PSC02Notification of Blackmead Infrastructure Limited as a person with significant control on 2020-09-11
2021-03-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20PSC05Change of details for Averon Park Limited as a person with significant control on 2019-11-20
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20TM02Termination of appointment of Foresight Fund Managers Limited on 2017-11-06
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089303480001
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089303480001
2016-03-21AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-25CH04SECRETARY'S DETAILS CHNAGED FOR FORESIGHT FUND MANAGERS LIMITED on 2014-05-12
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom
2014-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-08RES13Resolutions passed:
  • Subdivision 31/03/2014
  • Resolution of allotment of securities
2014-04-08SH0131/03/14 STATEMENT OF CAPITAL GBP 100.00
2014-04-08SH02Sub-division of shares on 2014-03-31
2014-03-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARDROSS 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 ARDROSS INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARDROSS INFRASTRUCTURE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARDROSS INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of ARDROSS INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDROSS INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of ARDROSS INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDROSS 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 (64209 - Activities of other holding companies n.e.c.) as ARDROSS INFRASTRUCTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDROSS 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 ARDROSS 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 ARDROSS INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG