Aberdeen Infrastructure (No.3) Limited

Company Registration Number: 06632304

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Infrastructure (No.3) Limited is a Private Company Limited by Shares first registered on 27 June 2008. Its current registered address is in London.

Registered Address

20 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HJ

There are 72 companies currently registered at this postcode, including this one.

All companies at E14 5HJ

Registration Data

Company Number

06632304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £279,668,295£271,934,378£238,781,085£201,566,598£177,653,285£146,200,965
Current Assets £1,341,635£999,836£1,308,813£1,010,406£535,975£542,888
of which Cash £1,341,635£999,836£1,308,813£788,456£535,975£509,995
Total Assets £281,009,930£272,934,214£240,089,898£202,577,004£178,189,260£146,743,853
Current Liabilities £3,049£2,033£0£0£306£0
Net Current Assets £1,338,586£997,803£1,308,813£1,010,406£535,669£542,888
Total Net Worth £281,006,881£272,932,181£240,089,898£202,577,004£178,188,954£146,743,853

Previous Names

No previous names

Company Officers

  • STATE STREET (GUERNSEY) LIMITED

    Corporate Secretary

    Appointed on 27 July 2009

     

    First Floor Dorey Court
    Admiral Park St Peter Port
    Guernsey
    GY1 6HJ
    Guernsey

  • HILL, Karen Marie

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Senior Investment Manager

    Month of birth: June 1977

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • SMITH, Martin Timothy

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: Senior Investment Manager

    Month of birth: January 1967

    9 Carlingnose Point
    North Queensferry
    KY11 1ER

  • TENNANT, Andrew Leslie

    Director

    Appointed on 17 July 2008

     

    Nationality: British

    Occupation: Senior Investment Manager

    Month of birth: March 1958

    24
    Thorne Road
    Bears Den
    Glasgow
    Scotland
    G61 4BS
    Scotland

  • WONG, Ivan Hong-Yee

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Senior Investment Manager

    Month of birth: November 1979

    16/2, Blantyre Terrace
    Blantyre Terrace
    Edinburgh
    EH10 5AD
    Scotland

  • BALFOUR, Ion Bruce

    Director

    Appointed on 1 July 2010

    Resigned on 31 October 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1963

    Faun's Wood
    Chevening Lane
    Knockholt
    Kent
    TN14 7LA
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Director

    Appointed on 27 June 2008

    Resigned on 17 July 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • RICHARDS, Ceri

    Director

    Appointed on 21 August 2008

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    Level 7 Bishopsgate Exchange
    155 Bishopsgate
    London
    EC2M 3YB

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71D6Q. Transaction: MzE1Nzg0Mzc0N2FkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM07XC. Transaction: MzE1NDM3NTA3N2FkaXF6a2N4.

  3. 28 June 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A59PA0TC. Transaction: MzE1MTgwMjQxN2FkaXF6a2N4.

  4. 26 April 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A54V2XOG. Transaction: MzE0NzIxMjAzOWFkaXF6a2N4.

  5. 26 April 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A54V2XOO. Transaction: MzE0NzIxMTkxOWFkaXF6a2N4.

  6. 20 August 2015 Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4E7JVU8. Transaction: MzEyOTMyOTI4MGFkaXF6a2N4.

  7. 24 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBXR7N. Transaction: MzEyNzcwMzc1OGFkaXF6a2N4.

  8. 24 July 2015 Director's details changed for Mr Andrew Leslie Tennant on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CBXRG8. Transaction: MzEyNzcwMzUxN2FkaXF6a2N4.

  9. 24 July 2015 Director's details changed for Ms Karen Marie Hill on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CBXRAJ. Transaction: MzEyNzcwMzUwOGFkaXF6a2N4.

  10. 24 July 2015 Director's details changed for Mr Ivan Hong-Yee Wong on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CBXRHK. Transaction: MzEyNzcwMzUyNGFkaXF6a2N4.

  11. 24 July 2015 Director's details changed for Mr Martin Timothy Smith on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CBXRAR. Transaction: MzEyNzcwMzUxMWFkaXF6a2N4.

  12. 23 July 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C0INW8. Transaction: MzEyNzYyODk5M2FkaXF6a2N4.

  13. 23 July 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4C0INWG. Transaction: MzEyNzYyODkxMmFkaXF6a2N4.

  14. 3 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4ADI0UR. Transaction: MzEyNjQyNTk4OWFkaXF6a2N4.

  15. 3 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4ADI0UJ. Transaction: MzEyNjQyNTkwOWFkaXF6a2N4.

  16. 17 December 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3MB5SMI. Transaction: MzExMzY3MzE4NmFkaXF6a2N4.

  17. 17 December 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3MB5SJV. Transaction: MzExMzY3MzE3OGFkaXF6a2N4.

  18. 9 December 2014 Appointment of Karen Marie Hill as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: S3M2LUX6. Transaction: MzExMjg5NDEyN2FkaXF6a2N4.

  19. 9 December 2014 Termination of appointment of Ion Bruce Balfour as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: S3M2LUXE. Transaction: MzExMjg5NDEyNmFkaXF6a2N4.

  20. 25 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHVElWVEVhZGlxemtjeA.

  21. 25 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3GTIVTE. Transaction: MzEwODIxOTMyOGFkaXF6a2N4.

  22. 25 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3GTIVT6. Transaction: MzEwODIxNzkzNGFkaXF6a2N4.

  23. 1 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69CGR. Transaction: MzEwMjk4NjMwMWFkaXF6a2N4.

  24. 30 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L80FK. Transaction: MzA5OTE1NjQ1NmFkaXF6a2N4.

  25. 2 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKG8R. Transaction: MzA4MDg1MzcwOWFkaXF6a2N4.

  26. 2 July 2013 Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRKG8J. Transaction: MzA4MDg1MzE4MGFkaXF6a2N4.

  27. 21 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2861AFT. Transaction: MzA3ODMyNjk1OWFkaXF6a2N4.

  28. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICN761. Transaction: MzA2NTA0NjI4MmFkaXF6a2N4.

  29. 25 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW287M. Transaction: MzA2MTM5ODgxM2FkaXF6a2N4.

  30. 25 July 2012 Secretary's details changed for State Street (Guernsey) Limited on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH04. Barcode: X1DW287E. Transaction: MzA2MTM5ODc3OWFkaXF6a2N4.

  31. 27 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XBCRAW6N. Transaction: MzA0MTE4MjEyNWFkaXF6a2N4.

  32. 27 July 2011 Director's details changed for Mr Andrew Leslie Tennant on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XBCR8W6L. Transaction: MzA0MTE4MTgxOGFkaXF6a2N4.

  33. 27 July 2011 Director's details changed for Ion Bruce Balfour on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XBCR7W6K. Transaction: MzA0MTE4MTgxN2FkaXF6a2N4.

  34. 27 July 2011 Director's details changed for Ivan Hong-Yee Wong on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XBCR9W6M. Transaction: MzA0MTE4MTgxOWFkaXF6a2N4.

  35. 24 May 2011 Second filing of AR01 previously delivered to Companies House made up to 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Document replacement. Type: RP04. Barcode: ACX1HUD8. Transaction: MzAzNzY2NDAxM2FkaXF6a2N4.

  36. 24 May 2011 Secretary's details changed for Mourant Guernsey Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: ACX1GUD7. Transaction: MzAzNzYzMjQyMGFkaXF6a2N4.

  37. 13 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AORB7T77. Transaction: MzAzNTUzNzQ1MmFkaXF6a2N4.

  38. 10 November 2010 Director's details changed for Ivan Hong-Yee Wong on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: AIM6EOYK. Transaction: MzAyNjc2MDc3M2FkaXF6a2N4.

  39. 10 November 2010 Director's details changed for Mr Andrew Leslie Tennant on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: AIM6FOYL. Transaction: MzAyNjc2MDY5N2FkaXF6a2N4.

  40. 19 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XZGVCMOT. Transaction: MzAyMTY4NTMyOWFkaXF6a2N4.

  41. 10 August 2010 Appointment of Ivan Hong-Yee Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUEL3M91. Transaction: MzAyMTE0MTU0NWFkaXF6a2N4.

  42. 2 August 2010 Appointment of Ion Bruce Balfour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY73UM1Z. Transaction: MzAyMDYxODMxNGFkaXF6a2N4.

  43. 2 August 2010 Termination of appointment of Ceri Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY73VM10. Transaction: MzAyMDYwNjMwNWFkaXF6a2N4.

  44. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5TR0JXX. Transaction: MzAxNzA2MTYxN2FkaXF6a2N4.

  45. 24 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PS5X4G14. Transaction: MzAwNTY3MTIxNmFkaXF6a2N4.

  46. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjk0NzcyMGFkaXF6a2N4.

  47. 30 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASYZ7DP8. Transaction: MjA0MjUwMzIwNmFkaXF6a2N4.

  48. 12 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS504BM8. Transaction: MjAzOTA3ODMwOGFkaXF6a2N4.

  49. 31 July 2009 Secretary appointed mourant guernsey LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ALGSOBZ1. Transaction: MjAzODI5NDc4M2FkaXF6a2N4.

  50. 31 July 2009 Registered office changed on 31/07/2009 from, level 7 bishopsgate exchange 155 bishopsgate, london, EC2M 3YB [View PDF]

    Category: Address. Type: 287. Barcode: ALGSNBZ0. Transaction: MjAzODI5NDY2MWFkaXF6a2N4.

  51. 15 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDYzNzA2OWFkaXF6a2N4.

  52. 20 March 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RYCLJ89M. Transaction: MjAyODYzNTk5NWFkaXF6a2N4.

  53. 20 March 2009 Ad 10/02/09\gbp si [email protected]=8595\gbp ic 1058290/1066885\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L8LDY885. Transaction: MjAyODYzNTk0MmFkaXF6a2N4.

  54. 26 February 2009 Director appointed martin timothy smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AU4887NI. Transaction: MjAyNjgyNjI3OGFkaXF6a2N4.

  55. 6 January 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: LCPSX69Q. Transaction: MjAyMjYwMjM2OGFkaXF6a2N4.

  56. 6 January 2009 Ad 25/11/08-26/11/08\gbp si [email protected]=665587\gbp ic 392703/1058290\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LCPSZ69S. Transaction: MjAyMjYwMjM2NmFkaXF6a2N4.

  57. 1 December 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RYV9R54T. Transaction: MjAxOTA5NDAyMmFkaXF6a2N4.

  58. 1 December 2008 Ad 21/11/08\gbp si [email protected]=134855\gbp ic 257848/392703\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LE6WR541. Transaction: MjAxOTA5Mzk0N2FkaXF6a2N4.

  59. 20 November 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RYWA64Y3. Transaction: MjAxODQxOTk3MGFkaXF6a2N4.

  60. 20 November 2008 Ad 14/11/08\gbp si [email protected]=163555\gbp ic 94293/257848\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LEFGL4YH. Transaction: MjAxODQxOTc5OWFkaXF6a2N4.

  61. 20 November 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RYWA04YX. Transaction: MjAxODQxOTc2NWFkaXF6a2N4.

  62. 20 November 2008 Ad 05/11/08\gbp si [email protected]=91672\gbp ic 2621/94293\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LEFGK4YG. Transaction: MjAxODQxOTcyOWFkaXF6a2N4.

  63. 20 November 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RYW5A4Y2. Transaction: MjAxODQxOTI4M2FkaXF6a2N4.

  64. 20 November 2008 Ad 04/11/08\gbp si [email protected]=2620\gbp ic 1/2621\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LEFGJ4YF. Transaction: MjAxODQxOTExNGFkaXF6a2N4.

  65. 20 November 2008 Nc inc already adjusted 04/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LEFHE4YB. Transaction: MjAxODQwOTA1N2FkaXF6a2N4.

  66. 20 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODQwODQyNmFkaXF6a2N4.

  67. 2 September 2008 Director appointed ceri richards [View PDF]

    Category: Officers. Type: 288a. Barcode: LIUTQ2GY. Transaction: MjAxMjQzMjQyOGFkaXF6a2N4.

  68. 8 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDYzMjA5MWFkaXF6a2N4.

  69. 8 August 2008 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LJEFM22N. Transaction: MjAxMDYyMTg5M2FkaXF6a2N4.

  70. 21 July 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XF8CD1LV. Transaction: MjAwOTM4MDc3NmFkaXF6a2N4.

  71. 21 July 2008 Registered office changed on 21/07/2008 from, 1 mitchell lane, bristol, BS1 6BU [View PDF]

    Category: Address. Type: 287. Barcode: A8AI91I2. Transaction: MjAwOTM1Nzc3NmFkaXF6a2N4.

  72. 21 July 2008 Director appointed andrew leslie tennant [View PDF]

    Category: Officers. Type: 288a. Barcode: A8AIA1I3. Transaction: MjAwOTM1NzY5NWFkaXF6a2N4.

  73. 17 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LKC3D1HF. Transaction: MjAwOTE5MTYzNmFkaXF6a2N4.

  74. 27 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA22N0XV. Transaction: MjAwODAxNzc0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.