Alternative Infrastructure Investments Limited in 66 Lower Road HARROW - HA2 0DH

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Alternative Infrastructure Investments Limited HARROW

Alternative Infrastructure Investments started in year 2009 as Private Limited Company with registration number 07074265. The Alternative Infrastructure Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Harrow at Printing House. Postal code: HA2 0DH.

The company has one director. Trevor R., appointed on 8 November 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Ivan M., Kenneth M. and others listed below. There were no ex secretaries.

Alternative Infrastructure Investments Limited Address / Contact

Office Address	Printing House
Office Address2	66 Lower Road
Town	Harrow
Post code	HA2 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07074265
Date of Incorporation	Thu, 12th Nov 2009
Industry	Management consultancy activities other than financial management
End of financial Year	25th December
Company age	15 years old
Account next due date	Wed, 25th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Trevor R.

Position: Director

Appointed: 08 November 2023

Ivan M.

Position: Director

Appointed: 05 November 2019

Resigned: 22 October 2023

Kenneth M.

Position: Director

Appointed: 01 August 2014

Resigned: 05 November 2019

Barbara K.

Position: Director

Appointed: 12 November 2009

Resigned: 12 November 2009

Daniel P.

Position: Director

Appointed: 12 November 2009

Resigned: 20 December 2012

Wolfgang H.

Position: Director

Appointed: 12 November 2009

Resigned: 01 August 2014

H.f. Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 November 2009

Resigned: 29 June 2021

Edward B.

Position: Director

Appointed: 12 November 2009

Resigned: 01 August 2014

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Alexander J. This PSC has significiant influence or control over this company,. The second one in the PSC register is Alexander J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexander J.

Notified on	8 November 2023
Nature of control:	significiant influence or control

Alexander J.

Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-22 filed on: 8th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-22 filed on: 8th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-08 filed on: 8th, November 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Printing House 66 Lower Road Harrow Middlesex HA2 0DH on 2023-10-18 filed on: 18th, October 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, December 2022	accounts	Free Download (9 pages)
AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-04 filed on: 4th, May 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on 2021-06-29 filed on: 29th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, December 2019	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2019-11-05 filed on: 6th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-05 filed on: 6th, November 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-12-26 to 2018-12-25 filed on: 25th, September 2019	accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, July 2019	capital	Free Download (1 page)
SH19	Statement of Capital on 2019-07-10: 100.00 GBP filed on: 10th, July 2019	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 13/06/19 filed on: 10th, July 2019	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, July 2019	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 15th, November 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2017-12-27 to 2017-12-26 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2016-12-28 to 2016-12-27 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2015-12-29 to 2015-12-28 filed on: 28th, December 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-12-30 to 2015-12-29 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-11-12 with full list of members filed on: 12th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-12 with full list of members filed on: 19th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-19: 6875100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-12-30 filed on: 30th, September 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-01 filed on: 15th, August 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-01 filed on: 15th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-01 filed on: 15th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-11-12 with full list of members filed on: 28th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-28: 6875100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, February 2013	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2012-12-20 filed on: 20th, December 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-11-12 with full list of members filed on: 14th, November 2012	annual return	Free Download (7 pages)
AA01	Previous accounting period extended from 2011-11-30 to 2011-12-31 filed on: 29th, August 2012	accounts	Free Download (1 page)
SH01	Statement of Capital on 2012-03-16: 6875100.00 GBP filed on: 11th, May 2012	capital	Free Download (4 pages)
AR01	Annual return made up to 2011-11-12 with full list of members filed on: 16th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 12th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-11-12 with full list of members filed on: 16th, November 2010	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2009-11-12: 100.00 GBP filed on: 12th, March 2010	capital	Free Download (2 pages)
AP01	New director was appointed on 2009-11-26 filed on: 26th, November 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-26 filed on: 26th, November 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-26 filed on: 26th, November 2009	officers	Free Download (3 pages)
AP04	On 2009-11-26 - new secretary appointed filed on: 26th, November 2009	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2009-11-19 filed on: 19th, November 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, November 2009	incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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