Aberdeen Infrastructure Limited

Company Name	Aberdeen Infrastructure Limited
Company Status	Active
Company Number	06671204
Category	Private Limited Company
Incorporation Date	12 August 2008(15 years, 8 months ago)
Previous Name	Bos Infrastructure Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ivan Hong-Yee Wong
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(1 year, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(13 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	TMF Group Fund Administration (Guernsey) Limited (Corporation)
Status	Current
Appointed	27 July 2009(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months
Correspondence Address	PO Box 543 Western Suite, Ground Floor Mill Court La Charroterie St Peter Port GY1 1EJ

Secretary Name	TMF Group Fund Services (Guernsey) Limited (Corporation)
Status	Current
Appointed	27 July 2009(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months
Correspondence Address	Top Floor, Mill Court La Charroterie St. Peter Port Guernsey GY1 1EJ

Director Name	Mr Andrew Leslie Tennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rowardennan, 5 Campbell Drive Bearsden Glasgow Strathclyde G61 4NF Scotland

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 2010)
Role	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Mr Martin Timothy Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(5 months, 1 week after company formation)
Appointment Duration	15 years (resigned 19 January 2024)
Role	Banker
Country of Residence	Scotland
Correspondence Address	9 Carlingnose Point North Queensferry KY11 1ER Scotland

Director Name	Mr Ion Bruce Balfour
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Level 6 33 Old Broad Street London EC2N 1HZ

Director Name	Miss Karen Marie Hill
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(6 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2022)
Role	Senior Investment Manager
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Contact

Website	infrahedge.com
Email address	[email protected]
Telephone	020 33952500
Telephone region	London

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	Aberdeen Infrastructure Partners Lp Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£15,463,427
Net Worth	-£1,771,833
Cash	£2,958,263
Current Liabilities	£4,702,244

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

21 January 2021	Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on 1 January 2021 (1 page)
16 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
19 August 2020	Full accounts made up to 31 December 2019 (35 pages)
17 January 2020	Secretary's details changed for State Street (Guernsey) Limited on 7 October 2019 (1 page)
19 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 December 2018 (34 pages)
16 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (29 pages)
16 March 2018	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Bow Bells House 1 Bread Street London EC4M 9HH on 16 March 2018 (1 page)
18 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
18 August 2017	Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 1 July 2016 (2 pages)
18 August 2017	Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 1 July 2016 (2 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
31 July 2017	Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 1 July 2016 (2 pages)
31 July 2017	Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 1 July 2016 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (26 pages)
18 July 2017	Full accounts made up to 31 December 2016 (26 pages)
19 September 2016	Full accounts made up to 31 December 2015 (61 pages)
19 September 2016	Full accounts made up to 31 December 2015 (61 pages)
5 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
28 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (7 pages)
7 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (7 pages)
20 August 2015	Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 (2 pages)
20 August 2015	Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 (2 pages)
23 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (25 pages)
23 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
23 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (25 pages)
23 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
17 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
9 December 2014	Termination of appointment of Ion Bruce Balfour as a director on 31 October 2014 (2 pages)
9 December 2014	Appointment of Karen Marie Hill as a director on 31 October 2014 (3 pages)
9 December 2014	Termination of appointment of Ion Bruce Balfour as a director on 31 October 2014 (2 pages)
9 December 2014	Appointment of Karen Marie Hill as a director on 31 October 2014 (3 pages)
25 September 2014	Change of name notice (2 pages)
25 September 2014	Company name changed bos infrastructure LIMITED\certificate issued on 25/09/14 (2 pages)
25 September 2014	Change of name notice (2 pages)
25 September 2014	Company name changed bos infrastructure LIMITED\certificate issued on 25/09/14 RES15 ‐ Change company name resolution on 2014-09-08 (2 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,000 (7 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,000 (7 pages)
30 April 2014	Full accounts made up to 31 December 2013 (26 pages)
30 April 2014	Full accounts made up to 31 December 2013 (26 pages)
23 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (7 pages)
23 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (7 pages)
2 September 2013	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 2 September 2013 (1 page)
20 May 2013	Full accounts made up to 31 December 2012 (24 pages)
20 May 2013	Full accounts made up to 31 December 2012 (24 pages)
1 October 2012	Full accounts made up to 31 December 2011 (23 pages)
1 October 2012	Full accounts made up to 31 December 2011 (23 pages)
5 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
13 April 2011	Full accounts made up to 31 December 2010 (22 pages)
13 April 2011	Full accounts made up to 31 December 2010 (22 pages)
10 November 2010	Director's details changed for Mr Andrew Leslie Tennant on 20 September 2010 (3 pages)
10 November 2010	Director's details changed for Ivan Hong-Yee Wong on 20 September 2010 (3 pages)
10 November 2010	Director's details changed for Ivan Hong-Yee Wong on 20 September 2010 (3 pages)
10 November 2010	Director's details changed for Mr Andrew Leslie Tennant on 20 September 2010 (3 pages)
17 September 2010	Appointment of Ivan Hong-Yee Wong as a director (3 pages)
17 September 2010	Appointment of Ivan Hong-Yee Wong as a director (3 pages)
9 September 2010	Secretary's details changed for Mourant Guernsey Limited on 1 June 2010 (2 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Secretary's details changed for Mourant Guernsey Limited on 1 June 2010 (2 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Secretary's details changed for Mourant Guernsey Limited on 1 June 2010 (2 pages)
2 August 2010	Appointment of Ion Bruce Balfour as a director (3 pages)
2 August 2010	Termination of appointment of Ceri Richards as a director (2 pages)
2 August 2010	Appointment of Ion Bruce Balfour as a director (3 pages)
2 August 2010	Termination of appointment of Ceri Richards as a director (2 pages)
18 June 2010	Full accounts made up to 31 December 2009 (20 pages)
18 June 2010	Full accounts made up to 31 December 2009 (20 pages)
13 August 2009	Return made up to 12/08/09; full list of members (4 pages)
13 August 2009	Return made up to 12/08/09; full list of members (4 pages)
31 July 2009	Secretary appointed mourant guernsey LIMITED (2 pages)
31 July 2009	Registered office changed on 31/07/2009 from level 7 bishopsgate exchange 155 bishopsgate london EC2M 3YB (1 page)
31 July 2009	Secretary appointed mourant guernsey LIMITED (2 pages)
31 July 2009	Registered office changed on 31/07/2009 from level 7 bishopsgate exchange 155 bishopsgate london EC2M 3YB (1 page)
26 February 2009	Director appointed martin timothy smith (4 pages)
26 February 2009	Director appointed martin timothy smith (4 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 November 2008	Ad 17/11/08-17/11/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 November 2008	Nc inc already adjusted 17/11/08 (1 page)
20 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 November 2008	Nc inc already adjusted 17/11/08 (1 page)
20 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 November 2008	Ad 17/11/08-17/11/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
2 September 2008	Director appointed ceri richards (7 pages)
2 September 2008	Director appointed ceri richards (7 pages)
22 August 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
22 August 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
12 August 2008	Incorporation (18 pages)
12 August 2008	Incorporation (18 pages)

Aberdeen Infrastructure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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