A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
COMPANY NUMBER
04590427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/2002
(22years old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/06/2007
28/01/2009
LST A1 LIMITED
View all previous names
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
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 |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A1 PPP INFRASTRUCTURE HOLDINGS 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 A1 PPP INFRASTRUCTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A1 PPP INFRASTRUCTURE HOLDINGS 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 |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 09/05/2007 - Present (17 years and 6 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
26/08/2010 - Present (14 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
31/10/2017 - Present (7years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
14/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
14/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (916802710) has left the board |
| 16/11/2017 | New Board Member Chris Burlton (919192333) Appointed |
| 05/10/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 20/09/2013 | Change in Reg. Office |
| 31/08/2013 | New Accounts filed |
| 23/08/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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