Aberdeen Infrastructure Limited

DataGardener
live
Medium

Aberdeen Infrastructure Limited

06671204•Private Limited With Share Capital

280 Bishopsgate, London, EC2M4AG
02074636000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/08/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Aberdeen Infrastructure Limited (06671204) is a private limited with share capital incorporated on 12/08/2008 (17 years old) and registered in london, EC2M4AG. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 12/08/2008
EC2M4AG

Financial Overview

Total Assets

£106.41M

Liabilities

£105.94M

Net Assets

£467.5K

Turnover

£13.48M

Cash

£3.12M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
M
michael andrew donn
director
C
christopher thomas solley
director
F
frank david laing
director

Filed Documents

83
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Memorandum Articles
Category:Incorporation
Date:29-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2022
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:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Legacy
Category:Other
Date:28-06-2016
Legacy
Category:Other
Date:26-04-2016
Legacy
Category:Other
Date:26-04-2016
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2015
Legacy
Category:Accounts
Date:23-07-2015
Legacy
Category:Other
Date:17-12-2014
Legacy
Category:Other
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2014
Change Of Name Notice
Category:Change Of Name
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Capital
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Accounts
Date:22-08-2008
Incorporation Company
Category:Incorporation
Date:12-08-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bow Bells House 1 Bread Street, London, EC4M9HH
280 Bishopsgate, London, EC2M4AGRegistered

Related Companies

10
elgin health (gartnavel) holdings limited
live
roehampton hospital holdings limited
live
yorkshire transformations limited
live
yorkshire transformations holdings limited
live
calderdale hospital spc financing plc
live
the education support company holdings (leeds) limited
live
roehampton hospital limited
live
summit finance (wishaw) plc
live
pyramid schools (hadley) limited
live
pyramid schools (tameside) holdings limited
live

Contact

02074636000
280 Bishopsgate, London, EC2M4AG