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Infrastructure Advisory Network Limited

Infrastructure Advisory Network Limited is an active company incorporated on 10 April 2013 with the registered office located in London, Greater London. Infrastructure Advisory Network Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08481965
Private limited company
Age
12 years
Incorporated 10 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 10 Dec 2024 (9 months ago)
Previous address was Old Hertsfield Old Hertsfield Farmhouse Staplehurst Road Tonbridge Kent TN12 9BW United Kingdom
Telephone
07980634560
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Investment Banker • British • Lives in England • Born in Feb 1956
Director • Investment Banker • British • Lives in England • Born in Sep 1962
Mr. John Malcolm Edwards
PSC • British • Lives in England • Born in Sep 1962
Mr Richard John Wickerson
PSC • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Windsor Link Railway Limited
Richard John Wickerson is a mutual person.
Active
Infrastructure Ventures Limited
Richard John Wickerson is a mutual person.
Active
Gaia Partners Limited
John Malcolm Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Richard John Wickerson Details Changed
6 Months Ago on 13 Feb 2025
Micro Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Richard John Wickerson Details Changed
9 Months Ago on 10 Dec 2024
Mr. John Malcolm Edwards (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 10 Dec 2024
Mr John Malcolm Edwards Details Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Director's details changed for Mr Richard John Wickerson on 13 February 2025
Submitted on 13 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Richard John Wickerson on 10 December 2024
Submitted on 10 Dec 2024
Change of details for Mr. John Malcolm Edwards as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr John Malcolm Edwards on 28 November 2024
Submitted on 10 Dec 2024
Registered office address changed from Old Hertsfield Old Hertsfield Farmhouse Staplehurst Road Tonbridge Kent TN12 9BW United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Registered office address changed from 8 Charlwood Terrace London SW15 1NZ to Old Hertsfield Old Hertsfield Farmhouse Staplehurst Road Tonbridge Kent TN12 9BW on 16 October 2023
Submitted on 16 Oct 2023
Repayment History
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