Aberdeen Infrastructure Limited

Company Registration Number: 06671204

Company registered in England and Wales

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Aberdeen Infrastructure Limited is a Private Company Limited by Shares first registered on 12 August 2008. Its current registered address is in London.

Registered Address

20 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HJ

There are 73 companies currently registered at this postcode, including this one.

All companies at E14 5HJ

Registration Data

Company Number

06671204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,576,624£6,038,762£5,720,642£6,168,649£4,737,694£3,978,964£5,168,535
of which Cash £3,152,457£3,387,546£2,958,263£3,121,183£1,501,110£1,337,881£2,771,834
Total Assets £6,576,624£6,038,762£5,720,642£6,168,649£4,737,694£3,978,964£5,168,535
Current Liabilities £7,638,385£5,169,841£4,702,244£5,532,998£4,374,578£3,975,636£4,864,085
Net Current Assets £-1,061,761£868,921£1,018,398£635,651£363,116£3,328£304,450
Total Net Worth £320,598£314,716£-1,771,833£59,807£-2,199,103£-12,960,590£23,525

Previous Names

  • BOS INFRASTRUCTURE LIMITED, active until 25 September 2014

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

  • 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: Banker

    Month of birth: January 1967

    9 Carlingnose Point
    North Queensferry
    KY11 1ER

  • TENNANT, Andrew Leslie

    Director

    Appointed on 12 August 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1958

    Rowardennan, 5 Campbell Drive
    Bearsden
    Glasgow
    Strathclyde
    G61 4NF

  • WONG, Ivan Hong-Yee

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1979

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • BALFOUR, Ion Bruce

    Director

    Appointed on 1 July 2010

    Resigned on 31 October 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1963

    Lloyds Banking Group Level 6
    33 Old Broad Street
    London
    EC2N 1HZ

  • 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 16/11/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6D37WDN. Transaction: MzE4MzIzOTcxM2FkaXF6a2N4.

  2. 18 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D38HHK. Transaction: MzE4MzI0MDMwNWFkaXF6a2N4.

  3. 31 July 2017 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6BU4HP5. Transaction: MzE4MTgyMTQyNWFkaXF6a2N4.

  4. 18 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A3LNDK. Transaction: MzE4MDc2OTk4MGFkaXF6a2N4.

  5. 19 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71CTC. Transaction: MzE1NzY3MzMxNmFkaXF6a2N4.

  6. 5 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUU64Y. Transaction: MzE1NjY0MTM1MGFkaXF6a2N4.

  7. 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: A59PA0N5. Transaction: MzE1MTc5Mzk3OWFkaXF6a2N4.

  8. 26 April 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A54V2XO3. Transaction: MzE0NzIxMTc4NWFkaXF6a2N4.

  9. 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: A54V2XOB. Transaction: MzE0NzIxMTY1NGFkaXF6a2N4.

  10. 7 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNOA0. Transaction: MzEzMDUwOTExMWFkaXF6a2N4.

  11. 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: X4E7K2QJ. Transaction: MzEyOTMzMTY2N2FkaXF6a2N4.

  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: A4C0INWW. Transaction: MzEyNzYzMDMwNmFkaXF6a2N4.

  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: A4C0INX4. Transaction: MzEyNzYyOTUxM2FkaXF6a2N4.

  14. 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: A3MB5SMQ. Transaction: MzExMzY3MzE3NGFkaXF6a2N4.

  15. 17 December 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3MB5SKJ. Transaction: MzExMzY3MzE1OGFkaXF6a2N4.

  16. 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: S3M2LXGX. Transaction: MzExMjg5NDEzMmFkaXF6a2N4.

  17. 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: S3M2LUWY. Transaction: MzExMjg5NDEzMGFkaXF6a2N4.

  18. 25 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3GTIVX7. Transaction: MzEwODIxMzE2NWFkaXF6a2N4.

  19. 25 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHVElWWDdhZGlxemtjeA.

  20. 25 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3GTIVVE. Transaction: MzEwODIxMjkxM2FkaXF6a2N4.

  21. 8 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZT4OX. Transaction: MzEwNzA5MTI0MGFkaXF6a2N4.

  22. 30 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L80G0. Transaction: MzA5OTE1NjUyNmFkaXF6a2N4.

  23. 23 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI94R7. Transaction: MzA4NTU3Mzc1N2FkaXF6a2N4.

  24. 2 September 2013 Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2IH1C. Transaction: MzA4NDIzMjU0MWFkaXF6a2N4.

  25. 20 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2861AI1. Transaction: MzA3ODI0MzE2OGFkaXF6a2N4.

  26. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICN75T. Transaction: MzA2NTA0NjM4MGFkaXF6a2N4.

  27. 5 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTH65S. Transaction: MzA2MzYyMDY4OWFkaXF6a2N4.

  28. 17 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XI3IHWR4. Transaction: MzA0MjIyNDA1NGFkaXF6a2N4.

  29. 13 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AORBHT7H. Transaction: MzAzNTUzNzM2MmFkaXF6a2N4.

  30. 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: AIM6DOYJ. Transaction: MzAyNjc2MDAxNGFkaXF6a2N4.

  31. 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: AIM6COYI. Transaction: MzAyNjc1OTkzOWFkaXF6a2N4.

  32. 17 September 2010 Appointment of Ivan Hong-Yee Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9XWINFW. Transaction: MzAyMzQ3NzMxMGFkaXF6a2N4.

  33. 9 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X7XFUN85. Transaction: MzAyMzAwMTQyMWFkaXF6a2N4.

  34. 9 September 2010 Secretary's details changed for Mourant Guernsey Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: X7XFTN84. Transaction: MzAyMjk2MTI0N2FkaXF6a2N4.

  35. 2 August 2010 Appointment of Ion Bruce Balfour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYDKSM1K. Transaction: MzAyMDU5MzI4NWFkaXF6a2N4.

  36. 2 August 2010 Termination of appointment of Ceri Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYDKRM1J. Transaction: MzAyMDU5MzIzNmFkaXF6a2N4.

  37. 18 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER4QC00B. Transaction: MzAxNzgzNTI5N2FkaXF6a2N4.

  38. 13 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35O5CDN. Transaction: MjAzOTIwNTE2MmFkaXF6a2N4.

  39. 31 July 2009 Secretary appointed mourant guernsey LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ALGSMBZZ. Transaction: MjAzODI5NDUzN2FkaXF6a2N4.

  40. 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: ALGSLBZY. Transaction: MjAzODI5NDQ1NGFkaXF6a2N4.

  41. 26 February 2009 Director appointed martin timothy smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AU4897NJ. Transaction: MjAyNjgyNjA1NmFkaXF6a2N4.

  42. 20 November 2008 Ad 17/11/08-17/11/08\gbp si [email protected]=9999\gbp ic 1/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LEFGB4Y7. Transaction: MjAxODQxMzcwNGFkaXF6a2N4.

  43. 20 November 2008 Nc inc already adjusted 17/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LEFHL4YI. Transaction: MjAxODQxMzMzMmFkaXF6a2N4.

  44. 20 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODQxMzIyMmFkaXF6a2N4.

  45. 20 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODQxMzE5NGFkaXF6a2N4.

  46. 2 September 2008 Director appointed ceri richards [View PDF]

    Category: Officers. Type: 288a. Barcode: LIUTN2GV. Transaction: MjAxMjQzMjU2MmFkaXF6a2N4.

  47. 22 August 2008 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: LIUU12GA. Transaction: MjAxMTY5MjYzNGFkaXF6a2N4.

  48. 12 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKCRT27M. Transaction: MjAxMDgzMjI1NGFkaXF6a2N4.

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