Company Profile
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SmallAberdeen Infrastructure Ii Limited
09172323•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
12/08/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Aberdeen Infrastructure Ii Limited (09172323) is a private limited with share capital incorporated on 12/08/2014 (12 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
Small
Incorporated 12/08/2014
EC2M4AG
Financial Overview
Total Assets
£106.65M
Liabilities
£85.19M
Net Assets
£21.47M
Turnover
£1.03M
Cash
£859.7K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-12-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Legacy
Category:Capital
Date:05-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2018
Legacy
Category:Insolvency
Date:05-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2016
Legacy
Category:Accounts
Date:19-07-2016
Legacy
Category:Other
Date:19-07-2016
Legacy
Category:Other
Date:19-07-2016
Legacy
Category:Other
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2014
Incorporation Company
Category:Incorporation
Date:12-08-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date09/07/2026
Latest Accounts31/12/2025
Trading Addresses
Bow Bells House, 1 Bread Street, London, EC4M9HH
280 Bishopsgate, London, EC2M4AGRegistered
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Contact
280 Bishopsgate, London, EC2M4AG