ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
- Company statusactive
- Company No06632304
- Age17 years 1 month Incorporated 27 June 2008
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, England
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED is an active company incorporated on 27 June 2008 and based in London, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 01 Jul 2025
Second Filing Of Director Appointment With Name
9 Months Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 27 Sep 2024
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Jul 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | corporate secretary | 27 Jul 2009 | |
| DONN, Michael Andrew | director | Feb 1972 | 05 Apr 2022 |
| LAING, Frank David | director | Jul 1987 | 09 Oct 2024 |
| SOLLEY, Christopher Thomas | director | Sep 1970 | 22 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc. | 28 Nov 2016 | |
| Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme | 24 Jul 2016 |
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