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Officers11

Events1

Documents66

Additional data

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Last updated: Jun 01, 2024

ABERDEEN INFRASTRUCTURE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 2008 (16 years ago)

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Summary

NameABERDEEN INFRASTRUCTURE LIMITED
Historical names
  • BOS INFRASTRUCTURE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06671204
Incorporation Date12 Aug 2008 (16 years ago) / 1408 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 280 BISHOPSGATE, EC2M 4AG

Officers

individual

IndividualUnited Kingdom

Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme

Person with significant control


Appointed on01 Jul 2016

Resigned on28 Nov 2016

individual

IndividualUnited Kingdom

Smith, Martin Timothy

Director


Appointed on16 Jan 2009

Country of residenceScotland

individual

IndividualUnited Kingdom

Donn, Michael Andrew

Director


Appointed on05 Apr 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Tmf Group Fund Services (guernsey) Limited

Corporate Secretary


Appointed on27 Jul 2009

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Events

Old value

25 Sep 2014

Name changeBOS INFRASTRUCTURE LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Change corporate secretary company with change dateCH04View
06 Dec 2022Change registered office address company with date old address new addressAD01View
06 Dec 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 09 Sep 2016
  • Last returns dated12 Aug 2015

Related companies by officers

Frequently asked questions

Where is ABERDEEN INFRASTRUCTURE LIMITED's headquarters?

ABERDEEN INFRASTRUCTURE LIMITED's headquarters is located at ENGLAND, LONDON, 280 BISHOPSGATE, EC2M 4AG

What is ABERDEEN INFRASTRUCTURE LIMITED's industry?

ABERDEEN INFRASTRUCTURE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ABERDEEN INFRASTRUCTURE LIMITED started?

ABERDEEN INFRASTRUCTURE LIMITED was started in 2008

Sources: Companies House