ARDROSS INFRASTRUCTURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARDROSS INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARDROSS INFRASTRUCTURE LIMITED was incorporated 10 years ago on 10/03/2014 and has the registered number: 08930348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARDROSS INFRASTRUCTURE LIMITED was incorporated 10 years ago on 10/03/2014 and has the registered number: 08930348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARDROSS INFRASTRUCTURE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY FRASER | Aug 1971 | British | Director | 2014-03-10 | CURRENT |
| MR OLIVER JAMES BATES | May 1988 | British | Director | 2022-02-18 | CURRENT |
| FORESIGHT FUND MANAGERS LIMITED | Corporate Secretary | 2014-03-10 UNTIL 2017-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackmead Infrastructure Limited | 2020-09-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Averon Park Limited | 2016-04-06 - 2020-09-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ardross Infrastructure Limited - Limited company accounts 20.1 | 2023-08-08 | 31-03-2023 | £955 Cash £955 equity |
| Ardross Infrastructure Limited - Limited company accounts 20.1 | 2021-12-11 | 31-03-2021 | £57,206 Cash £56,821 equity |
| Ardross Infrastructure Limited - Limited company accounts 20.1 | 2021-03-16 | 31-03-2020 | £57,717 Cash £57,717 equity |
| Ardross Infrastructure Limited - Limited company accounts 18.2 | 2019-12-25 | 31-03-2019 | £57,775 Cash £57,775 equity |
| Ardross Infrastructure Limited - Limited company accounts 18.2 | 2018-12-25 | 31-03-2018 | £3,871,237 Cash £119,067 equity |
| Abbreviated Company Accounts - ARDROSS INFRASTRUCTURE LIMITED | 2016-12-13 | 31-03-2016 | £120 Cash £294,013 equity |
| Abbreviated Company Accounts - ARDROSS INFRASTRUCTURE LIMITED | 2015-12-08 | 31-03-2015 | £78,208 Cash £83,651 equity |