ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
Active - Accounts Filed
General Information
NAME
ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
COMPANY NUMBER
10526073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2016
(7 years and 11 months old)
WEBSITE
https://www.abrdn.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House
1 Bread Street
London
EC4M 9HH
Credit Risk Overview
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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 |
|---|---|---|
| ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Ivan Hong-Yee Wong (915331221) has left the board |
| 25/09/2024 | New Accounts filed |
| 16/02/2024 | Gershon Daniel Cohen (907777683) has left the board |
Credit Risk Overview
Want to learn more about ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD?
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 INFRASTRUCTURE (HOLDCO) II-E LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD?
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 |
|---|---|---|---|---|
|
14/12/2016 - Present (7 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
TMF GROUP FUND ADMINSTRATION (GUERNSEY) LIMITED 07/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED 07/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 7 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Jun 1964 |
Resigned | Director |
Current: 10 Past: 40 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Nov 1979 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Ivan Hong-Yee Wong (915331221) has left the board |
| 25/09/2024 | New Accounts filed |
| 16/02/2024 | Gershon Daniel Cohen (907777683) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Company Secretary TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED (919846443) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 20/01/2020 | New Company Secretary TMF GROUP FUND ADMINSTRATION (GUERNSEY) LIMITED (926616238) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 23/12/2016 | New Board Member Mohammed Sameer Amin (913943235) Appointed |
| 23/12/2016 | Mohammed Sameer Amin (922064656) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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