ABERDEEN INFRASTRUCTURE II LIMITED
- Company statusactive
- Company No09172323
- Age10 years 11 months Incorporated 12 August 2014
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, England
ABERDEEN INFRASTRUCTURE II LIMITED is an active company incorporated on 12 August 2014 and based in London, England. The company was registered 11 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2024
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 17 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 17 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 16 Dec 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 16 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 29 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2020
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 13 Aug 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | corporate secretary | 10 Aug 2020 | |
| AMIN, Mohammed Sameer | director | Dec 1973 | 12 Aug 2014 |
| COVINGTON, Nicola | director | May 1977 | 08 Nov 2024 |
| OTTENWAELDER, Yann Charles | director | Sep 1981 | 19 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aberdeen Infrastructure Gp Ii Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Ii Lp | 28 Nov 2016 | |
| Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012 | 01 Jul 2016 |
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COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
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COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
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