A1 Ppp Infrastructure Holdings Limited in Prince Street BRISTOL

A1 Ppp Infrastructure Holdings Limited BRISTOL

A1 Ppp Infrastructure Holdings started in year 2002 as Private Limited Company with registration number 04590427. The A1 Ppp Infrastructure Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ. Since 2009-02-02 A1 Ppp Infrastructure Holdings Limited is no longer carrying the name Lst A1.

The company has 2 directors, namely Chris B., Neil R.. Of them, Neil R. has been with the company the longest, being appointed on 26 August 2010 and Chris B. has been with the company for the least time - from 31 October 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A1 Ppp Infrastructure Holdings Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04590427
Date of Incorporation	Thu, 14th Nov 2002
Industry	Activities of head offices
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Chris B.

Position: Director

Appointed: 31 October 2017

Neil R.

Position: Director

Appointed: 26 August 2010

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 09 May 2007

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 31 March 2012

Resigned: 31 October 2017

Bruce D.

Position: Director

Appointed: 26 August 2010

Resigned: 31 March 2012

Phillip D.

Position: Director

Appointed: 02 January 2008

Resigned: 26 August 2010

Brian S.

Position: Director

Appointed: 02 January 2008

Resigned: 26 August 2009

Paul M.

Position: Director

Appointed: 09 May 2007

Resigned: 26 August 2010

Ian G.

Position: Director

Appointed: 09 May 2007

Resigned: 02 January 2008

Nieves P.

Position: Secretary

Appointed: 19 January 2007

Resigned: 09 May 2007

Nuria C.

Position: Secretary

Appointed: 20 September 2004

Resigned: 19 January 2007

Manuel G.

Position: Director

Appointed: 15 November 2002

Resigned: 09 May 2007

Inigo U.

Position: Secretary

Appointed: 15 November 2002

Resigned: 20 September 2004

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 2002

Resigned: 15 November 2002

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 14 November 2002

Resigned: 15 November 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Semperian Ppp Investment Partners No.2 Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Semperian Ppp Investment Partners No.2 Limited

4th Floor, 1 Gresham Street, London, EC2V 7BX, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06250753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lst A1	February 2, 2009
Dragados A1	June 29, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 7th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 5th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 27th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 22nd, August 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 30th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 14th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-14 filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 14th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-14 filed on: 14th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-14: 4702502.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 16th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-14 filed on: 20th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 21st, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 17th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 19th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 16th, August 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 16th, December 2009	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 22nd, January 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 30th, April 2008	accounts	Free Download (1 page)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, January 2007	accounts	Free Download (14 pages)
363a	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (5 pages)
123	Nc inc already adjusted 03/04/06 filed on: 2nd, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 3799500 shares on 2006-04-03. Value of each share 1 £, total number of shares: 4702502. filed on: 2nd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3799500 shares on 2006-04-03. Value of each share 1 £, total number of shares: 4702502. filed on: 2nd, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/04/06 filed on: 2nd, May 2006	capital	Free Download (1 page)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, March 2006	accounts	Free Download (12 pages)
123	Nc inc already adjusted 19/12/05 filed on: 4th, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 90500 shares on 2005-12-19. Value of each share 1 £, total number of shares: 903002. filed on: 4th, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/05 filed on: 4th, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 90500 shares on 2005-12-19. Value of each share 1 £, total number of shares: 903002. filed on: 4th, January 2006	capital	Free Download (2 pages)
363a	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 812500 shares on 2005-09-26. Value of each share 1 £, total number of shares: 812502. filed on: 10th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/09/05 filed on: 10th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 812500 shares on 2005-09-26. Value of each share 1 £, total number of shares: 812502. filed on: 10th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/09/05 filed on: 10th, October 2005	capital	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, January 2005	accounts	Free Download (9 pages)
363a	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 20th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 20th, December 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2002	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 14th, November 2002	incorporation	Free Download (27 pages)

A1 Ppp Infrastructure Holdings Limited BRISTOL

A1 Ppp Infrastructure Holdings Limited Address / Contact

Company Information / Profile

Company staff

Chris B.

Neil R.

Semperian Secretariat Services Limited

Ppp Nominee Directors Limited

Bruce D.

Phillip D.

Brian S.

Paul M.

Ian G.

Nieves P.

Nuria C.

Manuel G.

Inigo U.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company previous names

Company filings

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