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ABERDEEN INFRASTRUCTURE II LIMITED (09172323)

ABERDEEN INFRASTRUCTURE II LIMITED (09172323) is an active UK company. incorporated on 12 August 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ABERDEEN INFRASTRUCTURE II LIMITED has been registered for 11 years.

Company Number
09172323
Status
active
Type
ltd
Incorporated
12 August 2014
Age
11 years
Address
280 Bishopsgate, London, EC2M 4AG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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ABERDEEN INFRASTRUCTURE II LIMITED

ABERDEEN INFRASTRUCTURE II LIMITED is an active company incorporated on 12 August 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ABERDEEN INFRASTRUCTURE II LIMITED was registered 11 years ago.(SIC: 64999)

Status

active

Active since 11 years ago

Company No

09172323

LTD Company

Age

11 Years

Incorporated 12 August 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 26 August 2026
For period ending 12 August 2026
Contact
Address

280 Bishopsgate London, EC2M 4AG,

Previous Addresses

20 Bishopsgate London EC2M 4AG England
From: 6 December 2022To: 6 December 2022
280 Bishopsgate London EC2M 4RB England
From: 5 December 2022To: 6 December 2022
Bow Bells House 1 Bread Street London EC4M 9HH
From: 12 August 2014To: 5 December 2022
Timeline

10 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Aug 14
Director Joined
Mar 16
Capital Update
Jan 18
Director Left
Dec 21
Director Joined
Jan 22
Owner Exit
Aug 23
Funding Round
Oct 23
Director Left
Feb 24
Director Joined
Dec 24
Director Left
Dec 24
2
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 August 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Corporate Secretary Company With Change Date
16 December 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
16 December 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
31 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
13 August 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
13 August 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
30 April 2019
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2018
CS01Confirmation Statement
Legacy
5 January 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 January 2018
SH19Statement of Capital
Legacy
5 January 2018
CAP-SSCAP-SS
Resolution
5 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 February 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
27 February 2017
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
26 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 July 2016
AAAnnual Accounts
Legacy
19 July 2016
PARENT_ACCPARENT_ACC
Legacy
19 July 2016
GUARANTEE2GUARANTEE2
Legacy
19 July 2016
AGREEMENT2AGREEMENT2
Legacy
6 April 2016
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Change Person Director Company With Change Date
20 August 2015
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
12 June 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
9 June 2015
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
15 September 2014
AP04Appointment of Corporate Secretary
Incorporation Company
12 August 2014
NEWINCIncorporation