Aberdeen European Infrastructure Gp Limited in LONDON

Aberdeen European Infrastructure Gp Limited LONDON

Founded in 2010, Aberdeen European Infrastructure Gp, classified under reg no. 07477742 is an active company. Currently registered at 280 Bishopsgate EC2M 4AG, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 24th Nov 2014 Aberdeen European Infrastructure Gp Limited is no longer carrying the name Lloyds Bank European Infrastructure Gp.

The firm has 3 directors, namely Ivan W., Gershon C. and Mohammed A.. Of them, Gershon C., Mohammed A. have been with the company the longest, being appointed on 23 December 2010 and Ivan W. has been with the company for the least time - from 15 April 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Laurence E. who worked with the the firm until 2 July 2012.

Aberdeen European Infrastructure Gp Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07477742
Date of Incorporation	Thu, 23rd Dec 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Tmf Group Fund Services (guernsey) Limited

Position: Corporate Secretary

Appointed: 05 June 2015

Ivan W.

Position: Director

Appointed: 15 April 2015

Gershon C.

Position: Director

Appointed: 23 December 2010

Mohammed A.

Position: Director

Appointed: 23 December 2010

Aberdeen Assest Management Plc

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 05 June 2015

Alice N.

Position: Director

Appointed: 12 July 2012

Resigned: 12 December 2013

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2012

Resigned: 01 May 2014

Laurence E.

Position: Secretary

Appointed: 23 December 2010

Resigned: 02 July 2012

Karen B.

Position: Director

Appointed: 23 December 2010

Resigned: 02 July 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Abrdn Alternative Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited company", 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.

Abrdn Alternative Holdings Limited

10 Queens Terrace, Aberdeen, AB10 1XL, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotish Register Of Companies
Registration number	Sc336918
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

Lloyds Bank European Infrastructure Gp	November 24, 2014
Uberior European Infrastructure Gp	January 5, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	454 008	404 129
Net Assets Liabilities	1 001	1 001

Other
Creditors	453 008	403 130
Fixed Assets	1	2
Net Current Assets Liabilities	1 000	999
Total Assets Less Current Liabilities	1 001	1 001

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 12th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 12th, February 2024	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2021 filed on: 16th, October 2023	accounts	Free Download (61 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (63 pages)
CH01	On Mon, 5th Dec 2022 director's details were changed filed on: 23rd, February 2023	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Dec 2022 filed on: 16th, December 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 20 Bishopsgate London EC2M 4AG England on Tue, 6th Dec 2022 to 280 Bishopsgate London EC2M 4AG filed on: 6th, December 2022	address	Free Download (1 page)
AD01	Change of registered address from 280 Bishopsgate London EC2M 4RB England on Tue, 6th Dec 2022 to 20 Bishopsgate London EC2M 4AG filed on: 6th, December 2022	address	Free Download (1 page)
AD01	Change of registered address from Bow Bells House Bread Street London EC4M 9HH on Mon, 5th Dec 2022 to 280 Bishopsgate London EC2M 4RB filed on: 5th, December 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download
CH04	Secretary's name changed on Fri, 1st Jan 2021 filed on: 21st, January 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (44 pages)
CH04	Secretary's name changed on Mon, 7th Oct 2019 filed on: 17th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (55 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, July 2018	accounts	Free Download (62 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, October 2017	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, October 2017	resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, June 2016	accounts	Free Download (19 pages)
CH04	Secretary's name changed on Wed, 13th Jan 2016 filed on: 14th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 14th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 1000.00 GBP	capital
CH01	On Wed, 13th Jan 2016 director's details were changed filed on: 13th, January 2016	officers	Free Download (2 pages)
CH01	On Fri, 31st Jul 2015 director's details were changed filed on: 20th, August 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, July 2015	accounts	Free Download (49 pages)
MISC	Sec 519 filed on: 3rd, July 2015	miscellaneous	Free Download (1 page)
MISC	Section 519 res of auditors filed on: 2nd, July 2015	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, June 2015	resolution	Free Download
AP04	On Fri, 5th Jun 2015, company appointed a new person to the position of a secretary filed on: 12th, June 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 5th Jun 2015 filed on: 10th, June 2015	officers	Free Download (1 page)
AP01	On Wed, 15th Apr 2015 new director was appointed. filed on: 15th, May 2015	officers	Free Download (3 pages)
CH01	On Wed, 4th Feb 2015 director's details were changed filed on: 4th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 1000.00 GBP	capital
CERTNM	Company name changed lloyds bank european infrastructure gp LIMITEDcertificate issued on 24/11/14 filed on: 24th, November 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 24th Nov 2014 filed on: 24th, November 2014	resolution
AD01	Change of registered address from 33 Old Broad Street London EC2N 1HZ on Mon, 24th Nov 2014 to Bow Bells House Bread Street London EC4M 9HH filed on: 24th, November 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, July 2014	accounts	Free Download (21 pages)
AP04	On Fri, 23rd May 2014, company appointed a new person to the position of a secretary filed on: 23rd, May 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 9th May 2014 filed on: 9th, May 2014	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, January 2014	address	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 2nd, January 2014	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 1000.00 GBP	capital
SH01	Capital declared on Mon, 10th Jun 2013: 1000.00 GBP filed on: 13th, December 2013	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 12th Dec 2013 filed on: 12th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (21 pages)
CH01	On Mon, 10th Sep 2012 director's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
CH01	On Sat, 12th Jan 2013 director's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 24th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, August 2012	accounts	Free Download (9 pages)
AP01	On Tue, 31st Jul 2012 new director was appointed. filed on: 31st, July 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 31st Jul 2012 filed on: 31st, July 2012	officers	Free Download (2 pages)
AP04	On Tue, 31st Jul 2012, company appointed a new person to the position of a secretary filed on: 31st, July 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 31st Jul 2012 filed on: 31st, July 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 16th, February 2012	annual return	Free Download (15 pages)
CH01	On Thu, 3rd Mar 2011 director's details were changed filed on: 10th, March 2011	officers	Free Download (3 pages)
CERTNM	Company name changed uberior european infrastructure gp LIMITEDcertificate issued on 05/01/11 filed on: 5th, January 2011	change of name	Free Download (3 pages)
RES15	Resolution on Fri, 24th Dec 2010 to change company name	change of name
NM06	Change of name with request to seek comments from relevant body filed on: 5th, January 2011	change of name	Free Download (1 page)
CONNOT	Notice of change of name filed on: 5th, January 2011	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2010	incorporation	Free Download (37 pages)

Aberdeen European Infrastructure Gp Limited LONDON

Aberdeen European Infrastructure Gp Limited Address / Contact

Company Information / Profile

Company staff

Tmf Group Fund Services (guernsey) Limited

Ivan W.

Gershon C.

Mohammed A.

Aberdeen Assest Management Plc

Alice N.

Lloyds Secretaries Limited

Laurence E.

Karen B.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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