ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED
LONDON

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Company number 07074265
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 29 December 2015 to 28 December 2015; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED are www.alternativeinfrastructureinvestments.co.uk, and www.alternative-infrastructure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Alternative Infrastructure Investments Limited is a Private Limited Company. The company registration number is 07074265. Alternative Infrastructure Investments Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Alternative Infrastructure Investments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . H.F. SECRETARIAL SERVICES LIMITED is a Secretary of the company. MORRISON, Kenneth William James is a Director of the company. Director BUDDEN, Edward James has been resigned. Director HUERLIMANN, Wolfgang has been resigned. Director KAHAN, Barbara has been resigned. Director PIRCHER, Daniel has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
H.F. SECRETARIAL SERVICES LIMITED
Appointed Date: 12 November 2009
Director
MORRISON, Kenneth William James
Appointed Date: 01 August 2014
44 years old

Resigned Directors

Director
BUDDEN, Edward James
Resigned: 01 August 2014
Appointed Date: 12 November 2009
85 years old
Director
HUERLIMANN, Wolfgang
Resigned: 01 August 2014
Appointed Date: 12 November 2009
63 years old
Director
KAHAN, Barbara
Resigned: 12 November 2009
Appointed Date: 12 November 2009
94 years old
Director
PIRCHER, Daniel
Resigned: 20 December 2012
Appointed Date: 12 November 2009
51 years old

Persons With Significant Control

Alexander Bryan Jeeves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 December 2015
28 Dec 2016
Current accounting period shortened from 29 December 2015 to 28 December 2015
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 6,875,100
...
... and 19 more events
26 Nov 2009
Appointment of Wolfgang Huerlimann as a director
26 Nov 2009
Appointment of Mr Edward James Budden as a director
26 Nov 2009
Appointment of H.F. Secretarial Services Limited as a secretary
19 Nov 2009
Termination of appointment of Barbara Kahan as a director
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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