Active
Company Information for ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
280 BISHOPSGATE, LONDON, EC2M 4AG,
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Company Registration Number
10850938
Private Limited Company
Active |
Company Name | |
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ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED | |
Legal Registered Office | |
280 BISHOPSGATE LONDON EC2M 4AG | |
Company Number | 10850938 | |
---|---|---|
Company ID Number | 10850938 | |
Date formed | 2017-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 02/08/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 11:06:35 |
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Officer | Role | Date Appointed |
---|---|---|
IPES (GUERNSEY) LIMITED |
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MOHAMMED SAMEER AMIN |
||
ION BRUCE BALFOUR |
||
GERSHON DANIEL COHEN |
||
IVAN HONG-YEE WONG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
ABERDEEN INFRASTRUCTURE II LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
ABERDEEN INFRASTRUCTURE GP II LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
ABERDEEN UK INFRASTRUCTURE GP LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
MMK FOUNDATION TRUST | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-03-14 | |
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
ABERDEEN INFRASTRUCTURE II LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
ABERDEEN INFRASTRUCTURE GP II LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
ABRDN ALTERNATIVE HOLDINGS LIMITED | Director | 2013-05-22 | CURRENT | 2008-01-30 | Active | |
LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2013-12-31 | |
ABERDEEN UK INFRASTRUCTURE GP LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
BLANTYGER LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GERSHON DANIEL COHEN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF STICHTING DEPOSITARY APG INFRASTRUCTURE POOL 2012, ACTING IN ITS CAPACITY AS DEPOSITARY OF APG INFRASTRUCTURE POOL 2012 AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Change of details for Aberdeen Infrastructure Gp Ii Ltd as a person with significant control on 2022-12-05 | ||
SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED on 2022-12-01 | ||
SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED on 2021-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR YANN CHARLES OTTENWAELDER | ||
AP01 | DIRECTOR APPOINTED MR YANN CHARLES OTTENWAELDER | |
APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IPES (GUERNSEY) LIMITED on 2019-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED are:
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. |