Aberdeen Infrastructure Investments (No 6) Limited

Company Registration Number: 08062999

Company registered in England and Wales

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Aberdeen Infrastructure Investments (No 6) Limited is a Private Company Limited by Shares first registered on 9 May 2012. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH

There are 67 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

08062999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2012

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,803,722£1,445,188£587,870£716,714
of which Cash £291,497£269,842£281,824£48,363
Total Assets £2,803,722£1,445,188£587,870£716,714
Current Liabilities £3,841,466£1,723,470£805,208£671,646
Net Current Assets £-1,037,744£-278,282£-217,338£45,068
Total Net Worth £44,606£45,068£45,068£45,068

Previous Names

No previous names

Company Officers

  • STATE STREET (GUERNSEY) LIMITED

    Corporate Secretary

    Appointed on 5 June 2015

     

    First Floor, Dorey Court
    Admiral Park
    St Peter Port
    Guersney
    United Kingdom

  • AMIN, Mohammed Sameer

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1973

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • BROWN, Kevin

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1976

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

  • COHEN, Gershon Daniel

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1964

    Bow Bells House
    Bread Street
    London
    EC4M 9HH
    England

  • WONG, Ivan Hong-Yee

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1979

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 22 October 2014

    Resigned on 5 June 2015

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

  • LLOYDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2013

    Resigned on 22 October 2014

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • HAUGHEY, William James

    Director

    Appointed on 9 May 2012

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Financier

    Month of birth: November 1974

    33
    Old Broad Street
    London
    EC2N 1HZ
    United Kingdom

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

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Latest Filings

  1. 13 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F9CUY. Transaction: MzE1MDI1NjYyN2FkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5786RG3. Transaction: MzE0ODg4MTY3NmFkaXF6a2N4.

  3. 19 May 2016 Secretary's details changed for State Street (Guernsey) Limited on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH04. Barcode: X5786RL6. Transaction: MzE0ODc5NjMyOGFkaXF6a2N4.

  4. 18 May 2016 Director's details changed for Mr Mohammed Sameer Amin on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH01. Barcode: X5786RHN. Transaction: MzE0ODc5NjMzMmFkaXF6a2N4.

  5. 18 May 2016 Director's details changed for Mr Ivan Hong-Yee Wong on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH01. Barcode: X5786RFV. Transaction: MzE0ODc5NjMzOGFkaXF6a2N4.

  6. 2 October 2015 Appointment of Kevin Brown as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: A4GKW4C0. Transaction: MzEzMTg1NzUyNWFkaXF6a2N4.

  7. 2 October 2015 Termination of appointment of William James Haughey as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: A4GKW4C8. Transaction: MzEzMTg1NzUyNmFkaXF6a2N4.

  8. 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: X4E7JYEP. Transaction: MzEyOTMyOTk3M2FkaXF6a2N4.

  9. 31 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNN8RS. Transaction: MzEyODE5MDE4MmFkaXF6a2N4.

  10. 12 June 2015 Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP04. Barcode: X49FQ07Q. Transaction: MzEyNTAzMTkwNWFkaXF6a2N4.

  11. 9 June 2015 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X497WLN4. Transaction: MzEyNDgyOTM5NWFkaXF6a2N4.

  12. 4 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYTMB. Transaction: MzEyNDU0NzY4M2FkaXF6a2N4.

  13. 19 February 2015 Director's details changed for Mr Gershon Daniel Cohen on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X41JIGFU. Transaction: MzExNzY1ODgyOWFkaXF6a2N4.

  14. 5 January 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3N3SCGY. Transaction: MzExNDY5NzUyN2FkaXF6a2N4.

  15. 5 January 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3N3SCH6. Transaction: MzExNDY5NzQ2MGFkaXF6a2N4.

  16. 20 November 2014 Appointment of Aberdeen Asset Management Plc as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP04. Barcode: A3KQQ788. Transaction: MzExMTcwMDY1NWFkaXF6a2N4.

  17. 24 October 2014 Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM02. Barcode: X3J6FPAO. Transaction: MzExMDA3NTc5NWFkaXF6a2N4.

  18. 10 October 2014 Registered office address changed from 33 Old Broad Street London EC2N 1HZ to Bow Bells House 1 Bread Street London EC4M 9HH on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: R3HLAA54. Transaction: MzEwOTIxNzg4NmFkaXF6a2N4.

  19. 2 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3H90PPK. Transaction: MzEwODcwNjgzOWFkaXF6a2N4.

  20. 2 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIOTBQUEthZGlxemtjeA.

  21. 2 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3H90PP4. Transaction: MzEwODcwNjU1MGFkaXF6a2N4.

  22. 9 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37HUUY9. Transaction: MzA5OTc0MTQxNmFkaXF6a2N4.

  23. 30 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L80IO. Transaction: MzA5OTE1NjMwOGFkaXF6a2N4.

  24. 7 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2YZ9BO1. Transaction: MzA5MjAzMjkzM2FkaXF6a2N4.

  25. 21 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2861AGP. Transaction: MzA3ODMyNzE1OWFkaXF6a2N4.

  26. 16 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJQXK. Transaction: MzA3ODA1MzU3N2FkaXF6a2N4.

  27. 7 February 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X21PC7ZU. Transaction: MzA3MjQ2OTc1MWFkaXF6a2N4.

  28. 1 February 2013 Appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X219TFYA. Transaction: MzA3MjEwOTAxOGFkaXF6a2N4.

  29. 25 January 2013 Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: A20PMTDN. Transaction: MzA3MTczODM1N2FkaXF6a2N4.

  30. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18LAPJE. Transaction: MzA1NzIwODY4NWFkaXF6a2N4.

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