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AFFORDABLE INFRASTRUCTURE UK LTD

Active

Company number 12405319

Bournemouth, England · Incorporated 15 January 2020

Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 July 2021

Company history

Previous company names

AFFORDABLE INFRASTRUCTURE FINANCE GROUP LTD · 15 January 2020 – 7 May 2020

Company overview

AFFORDABLE INFRASTRUCTURE UK LTD is an active private limited company incorporated on 15 January 2020 and registered in England and Wales. Its registered office is at Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT.

The company is currently dormant. Its most recent accounts, made up to 31 January 2025, were filed as dormant accounts, with the next accounts due by 31 October 2026. The latest confirmation statement was filed on 15 December 2025 and is not overdue.

Julian Mark Shaffer (British, resident in England) has served as director since incorporation. Grace Alexandra Robinson was appointed company secretary on 1 January 2021. The sole person with significant control is Affordable Housing And Healthcare Group Limited, which has held 75–100% of the shares since 13 January 2022.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent filing was a confirmation statement with no updates on 15 December 2025, accompanied by an update to the secretary’s details.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Affordable Housing And Healthcare Group Limited
Ownership Of Shares 75 To 100 Percent
13 January 2022

Funding

1 funding round
5 July 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Secretary Company With Change Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Dormant
Accounts
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
18 October 2021 View
Memorandum Articles
Incorporation
20 July 2021 View
Resolution
Resolution
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Confirmation Statement
Confirmation Statement
14 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Capital Alter Shares Subdivision
Capital
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Resolution
Resolution
7 May 2020 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2020 View
Incorporation Company
Incorporation
15 January 2020 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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