A1 Ppp Infrastructure Holdings Limited

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A1 Ppp Infrastructure Holdings Limited

04590427•Private Limited With Share Capital

Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ

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Incorporated

14/11/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

A1 Ppp Infrastructure Holdings Limited (04590427) is a private limited with share capital incorporated on 14/11/2002 (23 years old) and registered in bristol, BS14DJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/11/2002
BS14DJ

Financial Overview

Total Assets

£11.82M

Liabilities

£5.86M

Net Assets

£5.96M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
chris burlton
director
N
neil rae
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:19-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company
Category:Officers
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:06-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Auditors Resignation Company
Category:Auditors
Date:19-08-2008
Legacy
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Address
Date:16-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Capital
Date:02-05-2006
Legacy
Category:Capital
Date:02-05-2006
Resolution
Category:Resolution
Date:02-05-2006
Resolution
Category:Resolution
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2006
Legacy
Category:Capital
Date:04-01-2006
Legacy
Category:Capital
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Capital
Date:10-10-2005
Legacy
Category:Capital
Date:10-10-2005
Resolution
Category:Resolution
Date:10-10-2005
Resolution
Category:Resolution
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Address
Date:14-09-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025

Trading Addresses

Third Floor Broad Quay House, Prince Street, Bristol, Bs1 4Dj, BS14DJRegistered

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Contact

Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ