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Officers8

Documents27

Additional data

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Last updated: Jun 01, 2024

INFRACAPITAL (AIRI) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 2016 (7 years ago)

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Summary

NameINFRACAPITAL (AIRI) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode10540937
Incorporation Date28 Dec 2016 (7 years ago) / 1848 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, KINGSTON UPON THAMES, UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KT1 4EQ

Officers

corporate

IndividualUnited Kingdom

INFRACAPITAL (AIRI) HOLDINGS LIMITED

Person with significant control


Appointed on28 Dec 2016

Resigned on18 May 2023

corporate

IndividualUnited Kingdom

INFRACAPITAL (AIRI) SLP LP

Person with significant control


Appointed on18 May 2023

individual

IndividualUnited Kingdom

Francis, Benjamin David

Director


Appointed on28 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Armanini, Michele

Director


Appointed on28 Dec 2016

Resigned on09 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sumner, Bernard Michael

Secretary


Appointed on19 Jul 2022

individual

IndividualUnited Kingdom

M&g Management Services Limited

Corporate Secretary


Appointed on01 Apr 2019

Resigned on19 Jul 2022

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Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type fullAAView
19 Jul 2022Change registered office address company with date old address new addressAD01View
19 Jul 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jan 2024
    due by 30 Jan 2024
  • Last statement dated16 Jan 2023
Returns
  • Next returns datedue by 25 Jan 2018

Related companies by officers

Frequently asked questions

Where is INFRACAPITAL (AIRI) LIMITED's headquarters?

INFRACAPITAL (AIRI) LIMITED's headquarters is located at SURREY, KINGSTON UPON THAMES, UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KT1 4EQ

What is INFRACAPITAL (AIRI) LIMITED's industry?

INFRACAPITAL (AIRI) LIMITED is in the industry of Trusts, funds and similar financial entities

What year was INFRACAPITAL (AIRI) LIMITED started?

INFRACAPITAL (AIRI) LIMITED was started in 2016

Sources: Companies House