AFFORDABLE INFRASTRUCTURE UK LTD - BOURNEMOUTH


Company Profile Company Filings

Overview

AFFORDABLE INFRASTRUCTURE UK LTD is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
AFFORDABLE INFRASTRUCTURE UK LTD was incorporated 4 years ago on 15/01/2020 and has the registered number: 12405319. The accounts status is DORMANT and accounts are next due on 31/10/2024.

AFFORDABLE INFRASTRUCTURE UK LTD - BOURNEMOUTH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THIRD FLOOR, TRINGHAM HOUSE
BOURNEMOUTH
BH7 7DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AFFORDABLE INFRASTRUCTURE FINANCE GROUP LTD (until 07/05/2020)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MARK SHAFFER Sep 1968 British Director 2020-01-15 CURRENT
HARRY JACOB SAMUEL Jun 1965 Canadian,British Director 2021-01-20 CURRENT
MISS GRACE ALEXANDRA LAWTON Secretary 2021-01-01 CURRENT
MR BURAK VARISLI Sep 1977 British Director 2021-01-20 UNTIL 2021-10-19 RESIGNED
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2020-07-30 UNTIL 2021-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affordable Housing And Healthcare Group Limited 2022-01-13 Bournemouth   Ownership of shares 75 to 100 percent
Oakwood Investment Holdings Limited 2020-11-17 - 2022-01-13 Hindhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Quantum Group Holdings Ltd 2020-08-18 - 2022-01-13 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael William Adams 2020-08-18 - 2020-11-17 9/1966 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Mark Shaffer 2020-01-15 - 2020-08-18 9/1968 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.F.ADAMS PROPERTIES,LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MXF PROPERTIES IV LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS HEALTHCARE MANAGEMENT LTD LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS HEALTHCARE PROPERTY LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MXF PROPERTIES II LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
OCTOPUS HEALTHCARE MANAGE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
MPX HUB (LYTHAM) LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
LO'S PHARMACY (ROTHERHAM) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
OCTOPUS HEALTHCARE INVESTMENTS I LTD LONDON Dissolved... FULL 64306 - Activities of real estate investment trusts
THR NUMBER 17 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
MEDICX HEALTH (NOTTINGHAM) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
AVERY HOMES STAFFORD LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
OCTOPUS QUANTUM LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 87100 - Residential nursing care facilities
GRESHAM HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD BOURNEMOUTH ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CRESCOM PARTNERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AFFORDABLE INFRASTRUCTURE UK LTD 2023-12-06 31-01-2023 £1 equity
Micro-entity Accounts - AFFORDABLE INFRASTRUCTURE UK LTD 2022-09-23 31-12-2021 £1 equity
Dormant Company Accounts - AFFORDABLE INFRASTRUCTURE UK LTD 2021-10-19 31-12-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD BOURNEMOUTH ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PLATINUM SKIES MANAGEMENT LTD BOURNEMOUTH ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AFFORDABLE CONVEYANCING LIMITED BOURNEMOUTH ENGLAND Active DORMANT 69102 - Solicitors
COMMUNITY PARTNERS NOT FOR PROFIT LTD BOURNEMOUTH ENGLAND Active DORMANT 81100 - Combined facilities support activities
ASPIRE HOTELS LTD BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
PLATINUM SKIES VISTA LLP BOURNEMOUTH ENGLAND Active SMALL None Supplied
AFFORDABLE HOUSING AND HEALTHCARE SECURED LENDING LLP BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
QUANTUM CHRISTCHURCH PHASE 1 LLP BOURNEMOUTH ENGLAND Active DORMANT None Supplied