Alternative Infrastructure Investments Limited LONDON


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 11 years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

The company has one director. Ivan M., appointed on 5 November 2019. There are currently no secretaries appointed. As of 30 March 2020, there were 5 ex directors - Kenneth M., Barbara K. and others listed below. There were no ex secretaries.

Alternative Infrastructure Investments Limited Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
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 11 years old
Account next due date Fri, 25th Sep 2020 (179 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 26th Nov 2020 (2020-11-26)
Last confirmation statement dated Tue, 12th Nov 2019

Company staff

Ivan M.

Position: Director

Appointed: 05 November 2019

H.f. Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 November 2009

Kenneth M.

Position: Director

Appointed: 01 August 2014

Resigned: 05 November 2019

Barbara K.

Position: Director

Appointed: 12 November 2009

Resigned: 12 November 2009

Edward B.

Position: Director

Appointed: 12 November 2009

Resigned: 01 August 2014

Daniel P.

Position: Director

Appointed: 12 November 2009

Resigned: 20 December 2012

Wolfgang H.

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 1 name. As BizStats researched, there is Alexander J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander J.

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Total exemption full accounts data made up to 2018-12-31
filed on: 10th, December 2019
Free Download (7 pages)

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