ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
LONDON UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

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Company number 08063001
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address BOW BELLS HOUSE 1, BREAD STREET, LONDON, EC4M 9HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Secretary's details changed for State Street (Guernsey) Limited on 5 June 2015. The most likely internet sites of ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED are www.aberdeeninfrastructureinvestmentsno5.co.uk, and www.aberdeen-infrastructure-investments-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Infrastructure Investments No 5 Limited is a Private Limited Company. The company registration number is 08063001. Aberdeen Infrastructure Investments No 5 Limited has been working since 09 May 2012. The present status of the company is Active. The registered address of Aberdeen Infrastructure Investments No 5 Limited is Bow Bells House 1 Bread Street London Ec4m 9hh. . STATE STREET (GUERNSEY) LIMITED is a Secretary of the company. AMIN, Mohammed Sameer is a Director of the company. BROWN, Kevin is a Director of the company. COHEN, Gershon Daniel is a Director of the company. WONG, Ivan Hong-Yee is a Director of the company. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director HAUGHEY, William James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STATE STREET (GUERNSEY) LIMITED
Appointed Date: 05 June 2015
Director
AMIN, Mohammed Sameer
Appointed Date: 09 May 2012
51 years old
Director
BROWN, Kevin
Appointed Date: 08 September 2015
49 years old
Director
COHEN, Gershon Daniel
Appointed Date: 09 May 2012
61 years old
Director
WONG, Ivan Hong-Yee
Appointed Date: 09 May 2012
46 years old

Resigned Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 05 June 2015
Appointed Date: 22 October 2014
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 22 October 2014
Appointed Date: 01 February 2013
Director
HAUGHEY, William James
Resigned: 08 September 2015
Appointed Date: 09 May 2012
51 years old

ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Events

13 Jun 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
19 May 2016
Secretary's details changed for State Street (Guernsey) Limited on 5 June 2015
18 May 2016
Director's details changed for Mr Ivan Hong-Yee Wong on 18 May 2016
18 May 2016
Director's details changed for Mr Mohammed Sameer Amin on 18 May 2016
...
... and 20 more events
17 May 2013
Annual return made up to 9 May 2013 with full list of shareholders
07 Feb 2013
Previous accounting period shortened from 31 May 2013 to 31 December 2012
01 Feb 2013
Appointment of Lloyds Secretaries Limited as a secretary
25 Jan 2013
Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013
09 May 2012
Incorporation

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