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ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD (10526073)

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD (10526073) is an active UK company. incorporated on 14 December 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD has been registered for 9 years.

Company Number
10526073
Status
active
Type
ltd
Incorporated
14 December 2016
Age
9 years
Address
280 Bishopsgate, London, EC2M 4AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD is an active company incorporated on 14 December 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10526073

LTD Company

Age

9 Years

Incorporated 14 December 2016

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 2 October 2025 (5 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

9 months left

Last Filed

Made up to 13 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026
Contact
Address

280 Bishopsgate London, EC2M 4AG,

Previous Addresses

280 Bishopsgate London EC2M 4RB England
From: 5 December 2022To: 6 December 2022
Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
From: 14 December 2016To: 5 December 2022
Timeline

4 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Dec 16
Director Left
Feb 24
Director Left
Oct 24
Director Joined
Dec 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
16 December 2022
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
16 December 2022
PSC05Notification that PSC Information has been Withdrawn
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
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 July 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
16 January 2020
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2019
AAAnnual Accounts
Change To A Person With Significant Control
21 December 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2018
AAAnnual Accounts
Change To A Person With Significant Control
10 January 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Incorporation Company
14 December 2016
NEWINCIncorporation