ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aberdeen Infrastructure (Holdco) Ii-E Ltd

Aberdeen Infrastructure (Holdco) Ii-E Ltd is an active company incorporated on 14 December 2016 with the registered office located in . Aberdeen Infrastructure (Holdco) Ii-E Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10526073
Private limited company
Age
8 years
Incorporated 14 December 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB England
Telephone
0870 0102091
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1979
Director • Investment Manager • French • Lives in France • Born in Sep 1981
Director • British • Lives in England • Born in Dec 1973
Aberdeen European Infrastructure GP Ii Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aberdeen Infrastructure Ii Limited
Ivan Hong-Yee Wong, Mr Mohammed Sameer Amin, and 2 more are mutual people.
Active
Aberdeen Infrastructure Ii (Europe) Limited
Mr Mohammed Sameer Amin, TMF Group Fund Services (Guernsey) Limited, and 1 more are mutual people.
Active
Aberdeen European Infrastructure GP Limited
Ivan Hong-Yee Wong and Mr Mohammed Sameer Amin are mutual people.
Active
Aberdeen Infrastructure GP Ii Limited
Ivan Hong-Yee Wong and Mr Mohammed Sameer Amin are mutual people.
Active
Aberdeen European Infrastructure GP Ii Limited
Ivan Hong-Yee Wong and Mr Mohammed Sameer Amin are mutual people.
Active
Aberdeen European Infrastructure Iii A Limited
Mr Mohammed Sameer Amin and Yann Charles Ottenwaelder are mutual people.
Active
Aberdeen European Infrastructure Iii B Limited
Mr Mohammed Sameer Amin and Yann Charles Ottenwaelder are mutual people.
Active
Aberdeen Infrastructure Feeder GP Limited
Ivan Hong-Yee Wong and TMF Group Fund Services (Guernsey) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98K
Increased by £98K (%)
Turnover
£1.3M
Increased by £2.22M (-242%)
Employees
Unreported
Same as previous period
Total Assets
£15.5M
Increased by £236K (+2%)
Total Liabilities
-£16.77M
Decreased by £2K (-0%)
Net Assets
-£1.27M
Increased by £238K (-16%)
Debt Ratio (%)
108%
Decreased by 1.69% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Yann Charles Ottenwaelder Appointed
10 Months Ago on 18 Oct 2024
Ivan Hong-Yee Wong Resigned
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Gershon Daniel Cohen Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Aberdeen European Infrastructure Gp Ii Limited (PSC) Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Tmf Group Fund Administration (Guernsey) Limited Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Get Credit Report
Discover Aberdeen Infrastructure (Holdco) Ii-E Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Mr Yann Charles Ottenwaelder as a director on 18 October 2024
Submitted on 20 Dec 2024
Termination of appointment of Ivan Hong-Yee Wong as a director on 17 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Gershon Daniel Cohen as a director on 31 January 2024
Submitted on 13 Feb 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 3 Jan 2023
Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on 1 December 2022
Submitted on 16 Dec 2022
Change of details for Aberdeen European Infrastructure Gp Ii Limited as a person with significant control on 5 December 2022
Submitted on 16 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year