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ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED (10850938)

ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED (10850938) is an active UK company. incorporated on 5 July 2017. 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 (EUROPE) LIMITED has been registered for 8 years.

Company Number
10850938
Status
active
Type
ltd
Incorporated
5 July 2017
Age
8 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 (EUROPE) LIMITED

ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED is an active company incorporated on 5 July 2017 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 (EUROPE) LIMITED was registered 8 years ago.(SIC: 64999)

Status

active

Active since 8 years ago

Company No

10850938

LTD Company

Age

8 Years

Incorporated 5 July 2017

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 7 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

3 months left

Last Filed

Made up to 21 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 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 England EC4M 9HH England
From: 5 July 2017To: 5 December 2022
Timeline

8 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jul 17
Director Left
Dec 21
Director Joined
Jan 22
Owner Exit
Jul 23
Director Left
Feb 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Jun 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
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
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 July 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 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
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
21 June 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 No Updates
2 July 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
24 August 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
30 April 2019
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
5 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 March 2018
AA01Change of Accounting Reference Date
Incorporation Company
5 July 2017
NEWINCIncorporation