Menna Overview
Here’s a quick overview of ABERDEEN INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2008.
ABERDEEN INFRASTRUCTURE LIMITED
- Company statusactive
- Company No06671204
- Age17 years 11 months Incorporated 12 August 2008
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, England
ABERDEEN INFRASTRUCTURE LIMITED is an active company incorporated on 12 August 2008 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Memorandum Articles
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 11 Sep 2023
Capital Allotment Shares
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
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 | 01 Jul 2016 |
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TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, WONG, Ivan Hong-Yee are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, WONG, Ivan Hong-Yee are mutual persons.
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TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
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TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
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DONN, Michael Andrew, SOLLEY, Christopher Thomas are mutual persons.
DONN, Michael Andrew, SOLLEY, Christopher Thomas are mutual persons.
DONN, Michael Andrew, SOLLEY, Christopher Thomas are mutual persons.
DONN, Michael Andrew, SOLLEY, Christopher Thomas are mutual persons.
DONN, Michael Andrew, SOLLEY, Christopher Thomas are mutual persons.
DONN, Michael Andrew, LAING, Frank David, HILL, Karen Marie, TENNANT, Andrew Leslie are mutual persons.
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DONN, Michael Andrew, SOLLEY, Christopher Thomas are mutual persons.
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DONN, Michael Andrew are mutual persons.
DONN, Michael Andrew, SOLLEY, Christopher Thomas are mutual persons.
DONN, Michael Andrew, SOLLEY, Christopher Thomas are mutual persons.
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DONN, Michael Andrew, LAING, Frank David are mutual persons.
DONN, Michael Andrew are mutual persons.
DONN, Michael Andrew are mutual persons.
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DONN, Michael Andrew are mutual persons.
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LAING, Frank David, SMITH, Martin Timothy are mutual persons.
LAING, Frank David, SMITH, Martin Timothy are mutual persons.
LAING, Frank David, SMITH, Martin Timothy are mutual persons.
LAING, Frank David, SMITH, Martin Timothy are mutual persons.
LAING, Frank David, SMITH, Martin Timothy are mutual persons.
LAING, Frank David, SMITH, Martin Timothy are mutual persons.
LAING, Frank David, SMITH, Martin Timothy are mutual persons.
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LAING, Frank David, SMITH, Martin Timothy are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ABERDEEN INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2008.