Aberdeen Infrastructure Ii Limited

Company Registration Number: 09172323

Company registered in England and Wales

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Aberdeen Infrastructure Ii Limited is a Private Company Limited by Shares first registered on 12 August 2014. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
1 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

09172323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2014

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

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £63,097,440
Current Assets £5,487,137
of which Cash £2,013,293
Total Assets £68,584,577
Current Liabilities £8,592,307
Net Current Assets £-3,105,170
Total Net Worth £59,992,270

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
    Guernsey
    United Kingdom

  • AMIN, Mohammed Sameer

    Director

    Appointed on 12 August 2014

     

    Nationality: British

    Occupation: Head Of Primary Investments

    Month of birth: December 1973

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

  • BALFOUR, Ion Bruce

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Investment Fund Manager

    Month of birth: December 1963

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • COHEN, Gershon Daniel

    Director

    Appointed on 12 August 2014

     

    Nationality: British

    Occupation: Head Of Infrastructure Funds

    Month of birth: June 1964

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

  • WONG, Ivan Hong-Yee

    Director

    Appointed on 12 August 2014

     

    Nationality: British

    Occupation: Senior Specialist Manager

    Month of birth: November 1979

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

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 15 August 2014

    Resigned on 5 June 2015

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    Scotland

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GV1E. Transaction: MzE1NTk5OTExNGFkaXF6a2N4.

  2. 19 July 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5APC9UR. Transaction: MzE1MzIwMTI0MGFkaXF6a2N4.

  3. 19 July 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5APC9UZ. Transaction: MzE1MzIwMTA5NWFkaXF6a2N4.

  4. 19 July 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5APC9VS. Transaction: MzE1MzIwMDk1NmFkaXF6a2N4.

  5. 19 July 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5APC9VK. Transaction: MzE1MzIwMDEwOWFkaXF6a2N4.

  6. 6 April 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A53L1UPV. Transaction: MzE0NTc1MzYxMmFkaXF6a2N4.

  7. 15 March 2016 Appointment of Mr Ion Bruce Balfour as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X52S596K. Transaction: MzE0NDA2OTQ0NWFkaXF6a2N4.

  8. 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: X4FFMW97. Transaction: MzEzMDUwMTc0OGFkaXF6a2N4.

  9. 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: X4E7K3ZE. Transaction: MzEyOTMzMjAzNGFkaXF6a2N4.

  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: X49FQ5WY. Transaction: MzEyNTAzMzYyNmFkaXF6a2N4.

  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: X497WLMW. Transaction: MzEyNDgyOTM4N2FkaXF6a2N4.

  12. 15 September 2014 Appointment of Aberdeen Asset Management Plc as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP04. Barcode: X3GI052I. Transaction: MzEwNzUxODcwMGFkaXF6a2N4.

  13. 12 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3E4KZLV. Transaction: MzEwNTQ0MzMxMWFkaXF6a2N4.

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