ABERDEEN INFRASTRUCTURE (NO.3) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED was incorporated 16 years ago on 27/06/2008 and has the registered number: 06632304. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED was incorporated 16 years ago on 27/06/2008 and has the registered number: 06632304. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOS INFRASTRUCTURE (NO.3) LIMITED (until 25/09/2014)
BOS INFRASTRUCTURE (NO.3) LIMITED (until 25/09/2014)
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED (until 24/12/2009)
BLENDMEDIA LIMITED (until 17/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2022-04-05 | CURRENT |
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2009-07-27 | CURRENT | ||
| MR IVAN HONG-YEE WONG | Nov 1979 | British | Director | 2010-07-01 | CURRENT |
| MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2023-03-22 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-06-27 UNTIL 2008-07-17 | RESIGNED | ||
| MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2008-07-17 UNTIL 2022-12-30 | RESIGNED |
| MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2009-01-16 UNTIL 2024-01-19 | RESIGNED |
| CERI RICHARDS | Dec 1958 | British | Director | 2008-08-21 UNTIL 2010-04-28 | RESIGNED |
| MISS KAREN MARIE HILL | Jun 1977 | British | Director | 2014-10-31 UNTIL 2022-03-31 | RESIGNED |
| MR ION BRUCE BALFOUR | Dec 1963 | British | Director | 2010-07-01 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc. | 2016-11-28 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme | 2016-07-24 - 2016-11-28 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent as trust Significant influence or control as trust |