ABERDEEN UK INFRASTRUCTURE GP LIMITED
Company is dissolved
General Information
NAME
ABERDEEN UK INFRASTRUCTURE GP LIMITED
COMPANY NUMBER
08133931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/07/2012
(12 years and 4 months old)
WEBSITE
www.aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
13/08/2012
24/11/2014
LLOYDS BANK UK INFRASTRUCTURE GP LIMITED
View all previous names
LONDON
EC4M 9HH
Bow Bells House
1 Bread Street
London
EC4M 9HH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Ivan Hong-Yee Wong (915331221) Appointed |
| 19/02/2024 | New Board Member Gershon Daniel Cohen (907777683) Appointed |
| 16/02/2024 | New Board Member Gershon Daniel Cohen (907777683) Appointed |
Credit Risk Overview
Want to learn more about ABERDEEN UK INFRASTRUCTURE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN UK INFRASTRUCTURE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN UK INFRASTRUCTURE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 40 |
View Report |
|
Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 10 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 47 Past: 681 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Ivan Hong-Yee Wong (915331221) Appointed |
| 19/02/2024 | New Board Member Gershon Daniel Cohen (907777683) Appointed |
| 16/02/2024 | New Board Member Gershon Daniel Cohen (907777683) Appointed |
| 05/02/2024 | New Board Member Gershon Daniel Cohen (907777683) Appointed |
| 15/09/2023 | New Board Member Mohammed Sameer Amin (913943235) Appointed |
| 13/07/2023 | New Board Member Gershon Daniel Cohen (907777683) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 21/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 16/08/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 30/06/2015 | STATE STREET (GUERNSEY) LIMITED (919848147) has left the board |
| 30/06/2015 | New Company Secretary STATE STREET (GUERNSEY) LIMITED (919846443) Appointed |
| 16/06/2015 | New Company Secretary STATE STREET (GUERNSEY) LIMITED (919848147) Appointed |
| 12/06/2015 | ABDERDEEN ASSEST MANAGEMENT PLC (918796928) has left the board |
| 19/05/2015 | New Board Member Ivan Hong-Yee Wong (915331221) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 19/07/2014 | New Annual Return filed |
| 28/05/2014 | New Company Secretary ABDERDEEN ASSEST MANAGEMENT PLC (918796928) Appointed |
| 13/05/2014 | LLOYDS SECRETARIES LIMITED (917158235) has left the board |
| 17/04/2014 | New Accounts filed |
| 16/12/2013 | Alice Nisbet (917045260) has left the board |
| 12/07/2013 | New Annual Return filed |
| 05/02/2013 | Mohammed Sameer Amin (916900284) has left the board |
| 05/02/2013 | New Board Member Mohammed Sameer Amin (913943235) Appointed |
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