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ABERDEEN INFRASTRUCTURE (NO.3) LIMITED - 280 Bishopsgate, London, EC2M 4AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06632304
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 280 Bishopsgate
- London
- EC2M 4AG
- England 280 Bishopsgate, London, EC2M 4AG, England UK
Management
- Geschäftsführung
- SMITH, Martin Timothy
- WONG, Ivan Hong-Yee
- DONN, Michael Andrew
- SOLLEY, Christopher Thomas
- Prokuristen
- TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2008
- Alter der Firma 2008-06-27 15 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOS INFRASTRUCTURE (NO.3) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-27
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
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ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Firmenbeschreibung
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06632304. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2008 registriert. ABERDEEN INFRASTRUCTURE (NO.3) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOS INFRASTRUCTURE (NO.3) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2012.Die Firma kann schriftlich über 280 Bishopsgate erreicht werden.
Jetzt sichern ABERDEEN INFRASTRUCTURE (NO.3) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aberdeen Infrastructure (No.3) Limited - 280 Bishopsgate, London, EC2M 4AG, England, Grossbritannien
- 2008-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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cessation-of-a-person-with-significant-control (2023-07-03) - PSC07
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notification-of-a-person-with-significant-control (2023-07-03) - PSC02
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-12-14) - CH04
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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accounts-with-accounts-type-full (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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change-corporate-secretary-company-with-change-date (2021-01-21) - CH04
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accounts-with-accounts-type-full (2021-08-12) - AA
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-01-17) - CH04
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accounts-with-accounts-type-full (2020-08-19) - AA
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-full (2018-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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change-to-a-person-with-significant-control (2017-08-03) - PSC05
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change-to-a-person-with-significant-control (2017-08-01) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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legacy (2016-06-28) - AGREEMENT2
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legacy (2016-04-26) - GUARANTEE2
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legacy (2016-04-26) - AGREEMENT2
keyboard_arrow_right 2015
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legacy (2015-07-03) - AGREEMENT2
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legacy (2015-07-03) - GUARANTEE2
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legacy (2015-07-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-23) - AA
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change-person-director-company-with-change-date (2015-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-person-director-company-with-change-date (2015-08-20) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-30) - AA
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legacy (2014-12-17) - AGREEMENT2
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legacy (2014-12-17) - GUARANTEE2
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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certificate-change-of-name-company (2014-09-25) - CERTNM
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change-of-name-notice (2014-09-25) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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accounts-with-accounts-type-full (2013-05-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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change-corporate-secretary-company-with-change-date (2012-07-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-05-24) - CH04
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second-filing-of-form-with-form-type-made-up-date (2011-05-24) - RP04
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change-person-director-company-with-change-date (2011-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-full (2011-04-13) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-10) - AP01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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termination-director-company-with-name (2010-08-02) - TM01
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accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
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statement-of-affairs (2009-01-06) - SA
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legacy (2009-02-26) - 288a
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legacy (2009-03-20) - 88(2)
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statement-of-affairs (2009-03-20) - SA
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resolution (2009-04-15) - RESOLUTIONS
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legacy (2009-07-31) - 287
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legacy (2009-01-06) - 88(2)
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-09-30) - AA
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resolution (2009-11-16) - RESOLUTIONS
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certificate-change-of-name-company (2009-12-24) - CERTNM
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legacy (2009-07-31) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-21) - 288a
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legacy (2008-07-21) - 287
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legacy (2008-07-21) - 288b
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legacy (2008-08-08) - 225
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resolution (2008-08-08) - RESOLUTIONS
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legacy (2008-09-02) - 288a
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resolution (2008-11-20) - RESOLUTIONS
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legacy (2008-11-20) - 123
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statement-of-affairs (2008-11-20) - SA
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legacy (2008-11-20) - 88(2)
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legacy (2008-12-01) - 88(2)
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statement-of-affairs (2008-12-01) - SA
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incorporation-company (2008-06-27) - NEWINC
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certificate-change-of-name-company (2008-07-17) - CERTNM