AI

ABERDEEN INFRASTRUCTURE LIMITED

Active

Company number 06671204

London, England · Incorporated 12 August 2008

280 Bishopsgate, London, EC2M 4AG, England

Last updated on 25 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 August 2023

Company history

Previous company names

BOS INFRASTRUCTURE LIMITED · 12 August 2008 – 25 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Second Filing Of Director Appointment With Name
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Memorandum Articles
Incorporation
29 September 2023 View
Resolution
Resolution
11 September 2023 View
Capital Allotment Shares
Capital
21 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Legacy
Other
28 June 2016 View
Legacy
Other
26 April 2016 View
Legacy
Other
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Legacy
Accounts
23 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2015 View
Legacy
Other
17 December 2014 View
Legacy
Other
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Change Of Name Notice
Change Of Name
25 September 2014 View
Certificate Change Of Name Company
Change Of Name
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Accounts With Accounts Type Full
Accounts
20 May 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Legacy
Annual Return
13 August 2009 View
Legacy
Address
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
26 February 2009 View
Resolution
Resolution
20 November 2008 View
Resolution
Resolution
20 November 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Accounts
22 August 2008 View
Incorporation Company
Incorporation
12 August 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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