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 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
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)
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 |
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 |