INFRACAPITAL (AIRI) LIMITED
In Liquidation
General Information
NAME
INFRACAPITAL (AIRI) LIMITED
COMPANY NUMBER
10540937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
28/12/2016
(7 years and 11 months old)
WEBSITE
www.infracapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 4EQ
Telephone: 02039771287
TPS: No
Unit 2 Spinnaker Court
1C Becketts Place
Kingston Upon Thames
Surrey KT1 4EQ
KT1 4EQ
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) HOLDINGS LIMITED | In Liquidation | View Report |
| INFRACAPITAL (AIRI) LIMITED | In Liquidation | View Report |
| INFRAM ENERGY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2023 | Michele Armanini (922123135) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRACAPITAL (AIRI) 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) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACAPITAL (AIRI) 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 |
|---|---|---|---|---|
|
28/12/2016 - Present (7 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
28/12/2016 - Present (7 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/12/2016 - Present (7 years and 11 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 263 |
View Report |
|
28/12/2016 - 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 |
| 01/02/2023 | 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 (929815622) Appointed |
| 07/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 01/02/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 24/04/2019 | Change in Reg. Office |
| 19/04/2019 | M&G MANAGEMENT SERVICES LIMITED (925710992) has left the board |
| 19/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925710992) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member Andrew Matthews (919730115) Appointed |
| 24/02/2017 | New Board Member Michele Armanini (922123135) Appointed |
| 24/02/2017 | New Board Member Benjamin David Francis (920648516) Appointed |
| 24/02/2017 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
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