ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
Active - Accounts Filed
General Information
NAME
ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
COMPANY NUMBER
12078889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
01/07/2019
(5 years and 5 months old)
WEBSITE
aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House 1 Bread Street
London
EC4M 9HH
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 |
|---|---|---|
| ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED | Active - Accounts Filed | View Report |
| ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 16/02/2024 | Gershon Daniel Cohen (907777683) has left the board |
Credit Risk Overview
Want to learn more about ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) 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 ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) 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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
Tmf Group Fund Services (Guernsey) Limited 31/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMIT 01/07/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 16/02/2024 | Gershon Daniel Cohen (907777683) has left the board |
| 20/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Mohammed Sameer Amin (913943235) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Company Secretary Tmf Group Fund Services (Guernsey) Limited (929715216) Appointed |
| 23/06/2022 | APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMIT (923491302) has left the board |
| 06/09/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Company Secretary APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMIT (923491302) Appointed |
| 22/07/2019 | APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMIT (926003339) has left the board |
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