ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED
COMPANY NUMBER
12132012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/07/2019
(5 years and 4 months old)
WEBSITE
aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House 1 Bread Street
London
EC4M 9HH
Credit Risk Overview
Want to learn more about ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED?
Purchase the company report or an
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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 EUROPEAN INFRASTRUCTURE III A LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member Yann Charles Ottenwaelder (929158541) Appointed |
Credit Risk Overview
Want to learn more about ABERDEEN EUROPEAN INFRASTRUCTURE III B 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 EUROPEAN INFRASTRUCTURE III B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN EUROPEAN INFRASTRUCTURE III B 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 |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/08/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Nov 1979 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Jun 1964 |
Resigned | Director |
Current: 10 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member Yann Charles Ottenwaelder (929158541) Appointed |
| 12/08/2024 | New Board Member Yann Charles Ottenwaelder (929158541) Appointed |
| 12/08/2024 | Ivan Hong-Yee Wong (923491305) has left the board |
| 12/08/2024 | New Board Member Yann Charles Ottenwaelder (929158541) Appointed |
| 12/08/2024 | Ivan Hong-Yee Wong (923491305) has left the board |
| 12/08/2024 | New Board Member Yann Charles Ottenwaelder (929158541) Appointed |
| 12/08/2024 | New Board Member Yann Charles Ottenwaelder (929158541) Appointed |
| 12/08/2024 | Ivan Hong-Yee Wong (923491305) has left the board |
| 12/08/2024 | New Board Member Yann Charles Ottenwaelder (929158541) Appointed |
| 12/08/2024 | Ivan Hong-Yee Wong (923491305) has left the board |
| 12/08/2024 | Ivan Hong-Yee Wong (923491305) has left the board |
| 12/08/2024 | New Board Member Yann Charles Ottenwaelder (929158541) Appointed |
| 12/08/2024 | Ivan Hong-Yee Wong (923491305) has left the board |
| 12/08/2024 | New Board Member Yann Charles Ottenwaelder (929158541) Appointed |
| 12/08/2024 | Ivan Hong-Yee Wong (923491305) has left the board |
| 12/08/2024 | Ivan Hong-Yee Wong (923491305) has left the board |
| 16/02/2024 | Gershon Daniel Cohen (907777683) has left the board |
| 20/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Mohammed Sameer Amin (913943235) Appointed |
| 05/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
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