INFRACAPITAL (AIRI) HOLDINGS LIMITED
In Liquidation
General Information
NAME
INFRACAPITAL (AIRI) HOLDINGS LIMITED
COMPANY NUMBER
10537777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
22/12/2016
(7 years and 11 months old)
WEBSITE
prudential.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT1 4EQ
Unit 2 Spinnaker Court
1C Becketts Place
Kingston Upon Thames
KT1 4EQ
KT1 4EQ
First Floor
85 Great Portland Street
London
W1W 7LT
Telephone: 73534200
Credit Risk Overview
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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 |
|---|---|---|
| INFRACAPITAL (AIRI) SLP LP | Active - Newly Incorporated | View Report |
| INFRACAPITAL (AIRI) HOLDINGS LIMITED | In Liquidation | View Report |
| INFRACAPITAL (AIRI) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2023 | Michele Armanini (922123135) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRACAPITAL (AIRI) HOLDINGS 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 INFRACAPITAL (AIRI) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACAPITAL (AIRI) HOLDINGS 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 |
|---|---|---|---|---|
|
22/12/2016 - Present (7 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in Jun 1979 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2023 | Michele Armanini (922123135) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929815594) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 12/06/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 24/04/2019 | Change in Reg. Office |
| 19/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/04/2019 | Benjamin David Francis (922123133) has left the board |
| 05/04/2019 | Andrew Matthews (922123134) has left the board |
| 05/04/2019 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 05/04/2019 | Milton Fernandes (922123131) has left the board |
| 05/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925710976) Appointed |
| 05/04/2019 | New Board Member Benjamin David Francis (920648516) Appointed |
| 05/04/2019 | New Board Member Andrew Matthews (919730115) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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