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Events3

Documents97

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Last updated: Jun 01, 2024

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 2008 (16 years ago)

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Summary

NameABERDEEN INFRASTRUCTURE (NO.3) LIMITED
Historical names
  • BOS INFRASTRUCTURE (NO.3) LIMITED
  • UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED
  • BLENDMEDIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06632304
Incorporation Date27 Jun 2008 (16 years ago) / 862 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PYRAM****************************************

ActiveUnited Kingdom

JUSTI*************************************************

ActiveUnited Kingdom

PYRAM**************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 280 BISHOPSGATE, EC2M 4AG

Officers

corporate

IndividualUnited Kingdom

RHM PENSION TRUST LIMITED

Person with significant control


Appointed on24 Jul 2016

Resigned on28 Nov 2016

individual

IndividualUnited Kingdom

Donn, Michael Andrew

Director


Appointed on05 Apr 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Smith, Martin Timothy

Director


Appointed on16 Jan 2009

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 (NO.3) LIMITED

24 Dec 2009

Name changeUBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED

17 Jul 2008

Name changeBLENDMEDIA LIMITED

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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 21 Aug 2016
  • Last returns dated24 Jul 2015

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Frequently asked questions

Where is ABERDEEN INFRASTRUCTURE (NO.3) LIMITED's headquarters?

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED's headquarters is located at ENGLAND, LONDON, 280 BISHOPSGATE, EC2M 4AG

What is ABERDEEN INFRASTRUCTURE (NO.3) LIMITED's industry?

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED is in the industry of Activities of holding companies

What year was ABERDEEN INFRASTRUCTURE (NO.3) LIMITED started?

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED was started in 2008

Sources: Companies House