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ABERDEEN INFRASTRUCTURE II LIMITED - Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
Company Information
- Company registration number
- 09172323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bow Bells House
- 1 Bread Street
- London
- EC4M 9HH Bow Bells House, 1 Bread Street, London, EC4M 9HH UK
Management
- Managing Directors
- AMIN, Mohammed Sameer
- BALFOUR, Ion Bruce
- COHEN, Gershon Daniel
- WONG, Ivan Hong-Yee
- Company secretaries
- APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-12
- Age Of Company 2014-08-12 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-08-26
- Last Date: 2019-08-12
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ABERDEEN INFRASTRUCTURE II LIMITED Company Description
- ABERDEEN INFRASTRUCTURE II LIMITED is a ltd registered in United Kingdom with the Company reg no 09172323. Its current trading status is "live". It was registered 2014-08-12. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary.It can be contacted at Bow Bells House .
Get ABERDEEN INFRASTRUCTURE II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen Infrastructure Ii Limited - Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
- 2014-08-12
- 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 2020
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accounts-with-accounts-type-full (2020-06-01) - AA
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-30) - CH04
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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legacy (2018-01-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-05) - SH19
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legacy (2018-01-05) - CAP-SS
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resolution (2018-01-05) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-14) - CS01
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accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-02-27) - AP04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-19) - AA
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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legacy (2016-07-19) - AGREEMENT2
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legacy (2016-04-06) - GUARANTEE2
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legacy (2016-07-19) - PARENT_ACC
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legacy (2016-07-19) - GUARANTEE2
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-06-12) - AP04
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-09-15) - AP04
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incorporation-company (2014-08-12) - NEWINC
