ABERDEEN INFRASTRUCTURE LIMITED
LONDON BOS INFRASTRUCTURE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HJ
Company number 06671204
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of ABERDEEN INFRASTRUCTURE LIMITED are www.aberdeeninfrastructure.co.uk, and www.aberdeen-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Aberdeen Infrastructure Limited is a Private Limited Company. The company registration number is 06671204. Aberdeen Infrastructure Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Aberdeen Infrastructure Limited is 20 Churchill Place Canary Wharf London E14 5hj. . STATE STREET (GUERNSEY) LIMITED is a Secretary of the company. HILL, Karen Marie is a Director of the company. SMITH, Martin Timothy is a Director of the company. TENNANT, Andrew Leslie is a Director of the company. WONG, Ivan Hong-Yee is a Director of the company. Director BALFOUR, Ion Bruce has been resigned. Director RICHARDS, Ceri has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STATE STREET (GUERNSEY) LIMITED
Appointed Date: 27 July 2009
Director
HILL, Karen Marie
Appointed Date: 31 October 2014
48 years old
Director
SMITH, Martin Timothy
Appointed Date: 16 January 2009
59 years old
Director
TENNANT, Andrew Leslie
Appointed Date: 12 August 2008
67 years old
Director
WONG, Ivan Hong-Yee
Appointed Date: 01 July 2010
46 years old

Resigned Directors

Director
BALFOUR, Ion Bruce
Resigned: 31 October 2014
Appointed Date: 01 July 2010
62 years old
Director
RICHARDS, Ceri
Resigned: 28 April 2010
Appointed Date: 21 August 2008
67 years old

Persons With Significant Control

Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ABERDEEN INFRASTRUCTURE LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 12 August 2016 with updates
28 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Apr 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 34 more events
20 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2008
Director appointed ceri richards
22 Aug 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
12 Aug 2008
Incorporation

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