ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
COMPANY NUMBER
06632304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/06/2008
(16 years and 5 months old)
WEBSITE
http://infrahedge.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/12/2009
25/09/2014
BOS INFRASTRUCTURE (NO.3) LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 02071824006
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House 1 Bread Street
London
EC4M 9HH
Telephone: 71824006
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN INFRASTRUCTURE PARTNERS LP INC | N/A | N/A |
| ABERDEEN INFRASTRUCTURE (NO.3) LIMITED | Active - Accounts Filed | View Report |
| CENTURY HEALTH (NOTTINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Frank David Laing (925618582) Appointed |
| 01/10/2024 | Ivan Hong-Yee Wong (915331221) has left the board |
| 13/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED 27/07/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 25 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
27/06/2008 - 17/07/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Frank David Laing (925618582) Appointed |
| 01/10/2024 | Ivan Hong-Yee Wong (915331221) has left the board |
| 13/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | Martin Timothy Smith (908247807) has left the board |
| 18/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Christopher Thomas Solley (916666662) Appointed |
| 16/01/2023 | Andrew Leslie Tennant (909546923) has left the board |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | Karen Marie Hill (919329674) has left the board |
| 06/05/2022 | New Board Member Michael Andrew Donn (910835212) Appointed |
| 14/04/2021 | New Company Secretary TMF GROUP FUND SERVICES (GUERNSEY) LIMITED (921156794) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 22/01/2020 | TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED (911427140) has left the board |
| 22/01/2020 | New Company Secretary TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED (919846443) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 20/03/2018 | Change in Reg. Office |
| 04/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 30/07/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 11/12/2014 | Ion Bruce Balfour (919298305) has left the board |
| 11/12/2014 | New Board Member Karen Marie Hill (919329674) Appointed |
| 08/12/2014 | Ion Bruce Balfour (915309571) has left the board |
| 08/12/2014 | New Board Member Ion Bruce Balfour (919298305) Appointed |
| 05/07/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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