ABERDEEN INFRASTRUCTURE II LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN INFRASTRUCTURE II LIMITED
COMPANY NUMBER
09172323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/08/2014
(10 years and 4 months old)
WEBSITE
aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Telephone: 02074636000
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House
1 Bread Street
London
EC4M 9HH
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 |
|---|---|---|
| ABERDEEN INFRASTRUCTURE PARTNERS II LP | Active - Newly Incorporated | View Report |
| ABERDEEN INFRASTRUCTURE II LIMITED | Active - Accounts Filed | View Report |
| AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Ivan Hong-Yee Wong (915331221) has left the board |
| 05/12/2024 | New Board Member Nicola Covington (920739158) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABERDEEN INFRASTRUCTURE II 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 ABERDEEN INFRASTRUCTURE II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN INFRASTRUCTURE II 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 |
|---|---|---|---|---|
|
12/08/2014 - Present (10 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED 10/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 7 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 40 Past: 7 |
View Report |
|
12/08/2014 - Present (10 years and 4 months) Born in Nov 1979 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Ivan Hong-Yee Wong (915331221) has left the board |
| 05/12/2024 | New Board Member Nicola Covington (920739158) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 16/02/2024 | Gershon Daniel Cohen (907777683) has left the board |
| 18/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Yann Charles Ottenwaelder (929158541) Appointed |
| 05/01/2022 | Ion Bruce Balfour (919298305) has left the board |
| 27/08/2020 | TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED (927305856) has left the board |
| 27/08/2020 | New Company Secretary TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED (919846443) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 17/08/2020 | APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMIT (923491302) has left the board |
| 17/08/2020 | New Company Secretary TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED (927305856) Appointed |
| 06/06/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 06/05/2019 | APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMIT (922557807) has left the board |
| 06/05/2019 | New Company Secretary APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMIT (923491302) Appointed |
| 25/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 01/03/2017 | New Company Secretary IPES (GUERNSEY) LIMITED (922557807) Appointed |
| 01/03/2017 | STATE STREET (GUERNSEY) LIMITED (919846443) has left the board |
| 31/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Ion Bruce Balfour (919298305) Appointed |
| 11/09/2015 | New Annual Return filed |
| 30/06/2015 | STATE STREET (GUERNSEY) LIMITED (919848337) has left the board |
| 30/06/2015 | New Company Secretary STATE STREET (GUERNSEY) LIMITED (919846443) Appointed |
| 16/06/2015 | New Company Secretary STATE STREET (GUERNSEY) LIMITED (919848337) Appointed |
| 11/06/2015 | ABERDEEN ASSET MANAGEMENT PLC (919096572) has left the board |
| 17/09/2014 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (919096572) Appointed |
| 21/08/2014 | Mohammed Sameer Amin (919003817) has left the board |
| 21/08/2014 | New Board Member Mohammed Sameer Amin (913943235) Appointed |
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