Aberdeen European Infrastructure Gp Limited
Company Profile
live
MicroAberdeen European Infrastructure Gp Limited
07477742•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
Get Full Access
Incorporated
23/12/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Aberdeen European Infrastructure Gp Limited (07477742) is a private limited with share capital incorporated on 23/12/2010 (15 years old) and registered in london, EC2M4AG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/12/2010
EC2M4AG
Financial Overview
Total Assets
£2.08M
Liabilities
£2.08M
Net Assets
£1.0K
Turnover
£1.09M
Cash
£1.81M
Key Metrics
3
Directors
1
Shareholders
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Miscellaneous
Category:Miscellaneous
Date:03-07-2015
Miscellaneous
Category:Miscellaneous
Date:02-07-2015
Resolution
Category:Resolution
Date:23-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Change Sail Address Company
Category:Address
Date:07-01-2014
Resolution
Category:Resolution
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2012
Termination Secretary Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2011
Change Of Name Notice
Category:Change Of Name
Date:05-01-2011
Change Of Name Request Comments
Category:Change Of Name
Date:05-01-2011
Incorporation Company
Category:Incorporation
Date:23-12-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bow Bells House Bread Street, London, EC4M9HH
280 Bishopsgate, London, EC2M4AGRegistered
Related Companies
10
aberdeen infrastructure (no.3) limited
live
uberior infrastructure investments (no2) limitedlive
andean social infrastructure (no. 1) limitedlive
community solutions partnership services limitedlive
birmingham highways limitedlive
aberdeen european infrastructure iii a limitedlive
pip infrastructure managers limitedlive
aberdeen infrastructure (holdco) ii-e ltdlive
the hospital company (southmead) holdings limitedlive
aberdeen infrastructure gp ii limitedlive