Aberdeen UK Infrastructure GP Limited

Company Registration Number: 08133931

Company registered in England and Wales

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Aberdeen UK Infrastructure GP Limited is a Private Company Limited by Shares first registered on 6 July 2012. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
BREAD STREET
LONDON
EC4M 9HH

There are 74 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

08133931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £574,467£660,191£660,750
of which Cash £9,637£60,048£660,750
Total Assets £574,467£660,191£660,750
Current Liabilities £573,467£659,191£659,750
Net Current Assets £1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000

Previous Names

  • LLOYDS BANK UK INFRASTRUCTURE GP LIMITED, active until 24 November 2014
  • UBERIOR UK INFRASTRUCTURE GP LIMITED, active until 13 August 2012

Company Officers

  • STATE STREET (GUERNSEY) LIMITED

    Corporate Secretary

    Appointed on 5 June 2015

     

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

  • AMIN, Mohammed Sameer

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: Md, Project Finance

    Month of birth: December 1973

    Bow Bells House
    Bread Street
    London
    EC4M 9HH
    England

  • COHEN, Gershon Daniel

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: Md, Project Finance

    Month of birth: June 1964

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

  • WONG, Ivan Hong-Yee

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1979

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • ABDERDEEN ASSEST MANAGEMENT PLC

    Corporate Secretary

    Appointed on 1 May 2014

    Resigned on 5 June 2015

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    United Kingdom

  • LLOYDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 August 2012

    Resigned on 1 May 2014

    25
    Gresham Street
    London
    EC2V 7HN

  • NISBET, Alice

    Director

    Appointed on 6 July 2012

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: May 1982

    Level 3 New Uberior House
    11
    Earl Grey Street
    Edinburgh
    EH3 9BN
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SIYY. Transaction: MzE1NDg3MjExMWFkaXF6a2N4.

  2. 20 June 2016 Amended full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5928RQR. Transaction: MzE1MTA3NjA1MmFkaXF6a2N4.

  3. 10 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58COXB7. Transaction: MzE1MDIxODM3N2FkaXF6a2N4.

  4. 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: X4E7K4WY. Transaction: MzEyOTMzMjI4M2FkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRP5KP. Transaction: MzEyODE3MjQyNGFkaXF6a2N4.

  6. 27 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C32I5D. Transaction: MzEyNzY5ODE5NGFkaXF6a2N4.

  7. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5UUtLSkZhZGlxemtjeA.

  8. 18 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S494G4PC. Transaction: MzEyNTM5NzA2NmFkaXF6a2N4.

  9. 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: X49FQ81V. Transaction: MzEyNTAzNDM3MmFkaXF6a2N4.

  10. 10 June 2015 Termination of appointment of Abderdeen Assest Management Plc as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X497WLFN. Transaction: MzEyNDgyOTQxMmFkaXF6a2N4.

  11. 15 May 2015 Appointment of Mr Ivan Hong-Yee Wong as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: S46WEEHF. Transaction: MzEyMjc5NDU5NGFkaXF6a2N4.

  12. 4 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: X40J56PC. Transaction: MzExNjY5NDA5M2FkaXF6a2N4.

  13. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQ0E5Tk5hZGlxemtjeA.

  14. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LCA9NN. Transaction: MzExMTkyMzA2M2FkaXF6a2N4.

  15. 24 November 2014 Registered office address changed from 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCA81V. Transaction: MzExMTkyMTY3MWFkaXF6a2N4.

  16. 15 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FEO3. Transaction: MzEwMzc1NTc3OWFkaXF6a2N4.

  17. 23 May 2014 Appointment of Abderdeen Assest Management Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A38FPF4P. Transaction: MzEwMDU5Nzg1OGFkaXF6a2N4.

  18. 9 May 2014 Termination of appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HVFQA. Transaction: MzA5OTc0NjkyMmFkaXF6a2N4.

  19. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3548GN6. Transaction: MzA5ODE3NzUzOWFkaXF6a2N4.

  20. 15 January 2014 Second filing of AR01 previously delivered to Companies House made up to 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Document replacement. Type: RP04. Barcode: A2ZBX9MI. Transaction: MzA5MjY4MDkzNWFkaXF6a2N4.

  21. 7 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2YZ9BJE. Transaction: MzA5MjAzMjg0OGFkaXF6a2N4.

  22. 2 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTc5OTQ1MmFkaXF6a2N4.

  23. 13 December 2013 Statement of capital following an allotment of shares on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH01. Barcode: X2N4RDS9. Transaction: MzA5MDY4NDM3OGFkaXF6a2N4.

  24. 12 December 2013 Termination of appointment of Alice Nisbet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N24VZ6. Transaction: MzA5MDU5OTQxMWFkaXF6a2N4.

  25. 8 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZWHM. Transaction: MzA4MTE1NDk2NmFkaXF6a2N4.

  26. 15 February 2013 Director's details changed for Ms Alice Nisbet on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: A21RHI2H. Transaction: MzA3Mjg5OTcwNGFkaXF6a2N4.

  27. 11 February 2013 Current accounting period extended from 31 December 2012 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X21ZKDNU. Transaction: MzA3MjY0OTc3OGFkaXF6a2N4.

  28. 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: A20PMTCZ. Transaction: MzA3MTczNzk4M2FkaXF6a2N4.

  29. 17 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HMT8SQ. Transaction: MzA2NDQ0MjA2NGFkaXF6a2N4.

  30. 17 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HMT8SI. Transaction: MzA2NDQ0MDY1N2FkaXF6a2N4.

  31. 23 August 2012 Appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1FUUO3C. Transaction: MzA2Mjg4MTAxMGFkaXF6a2N4.

  32. 14 August 2012 Current accounting period shortened from 31 July 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1EV0RW8. Transaction: MzA2MjM5NjI1NmFkaXF6a2N4.

  33. 13 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1EV0RWG. Transaction: MzA2MjMwNzc5NmFkaXF6a2N4.

  34. 13 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1EV0RW0. Transaction: MzA2MjMwNzQ2MmFkaXF6a2N4.

  35. 6 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CLPEYP. Transaction: MzA2MDM5MjY4M2FkaXF6a2N4.

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