ARDROSS INFRASTRUCTURE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08930348
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 089303480001 in full. The most likely internet sites of ARDROSS INFRASTRUCTURE LIMITED are www.ardrossinfrastructure.co.uk, and www.ardross-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ardross Infrastructure Limited is a Private Limited Company. The company registration number is 08930348. Ardross Infrastructure Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of Ardross Infrastructure Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. FRASER, Gary is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 10 March 2014
Director
FRASER, Gary
Appointed Date: 10 March 2014
54 years old

Persons With Significant Control

Averon Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDROSS INFRASTRUCTURE LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Satisfaction of charge 089303480001 in full
05 Apr 2016
Registration of charge 089303480001, created on 1 April 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 3 more events
06 May 2014
Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014
08 Apr 2014
Resolutions
  • RES13 ‐ Subdivision 31/03/2014
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100.00
08 Apr 2014
Sub-division of shares on 31 March 2014
10 Mar 2014
Incorporation

ARDROSS INFRASTRUCTURE LIMITED Charges

1 April 2016
Charge code 0893 0348 0001
Delivered: 5 April 2016
Status: Satisfied on 1 November 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…

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