Menna Overview
Here’s a quick overview of A1 PPP INFRASTRUCTURE HOLDINGS LIMITED 👀 — a Bristol based business that started in 2002.
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
- Company statusactive
- Company No04590427
- Age23 years 8 months Incorporated 14 November 2002
- Officers3
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED is an active company incorporated on 14 November 2002 and based in Bristol. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 22 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 27 Jan 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 07 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 07 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 14 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 30 Sep 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 19 May 2017
Confirmation Statement With Updates
9 Years Ago on 15 Nov 2016
Accounts With Accounts Type Full
9 Years Ago on 14 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Nov 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 09 May 2007 | |
| BURLTON, Chris | director | Sep 1973 | 31 Oct 2017 |
| RAE, Neil, Mr. | director | Oct 1971 | 26 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of A1 PPP INFRASTRUCTURE HOLDINGS LIMITED 👀 — a Bristol based business that started in 2002.