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Aberdeen European Infrastructure Iii A Limited

Aberdeen European Infrastructure Iii A Limited is an active company incorporated on 31 July 2019 with the registered office located in . Aberdeen European Infrastructure Iii A Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12131604
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Aberdeen European Infrastructure Iii A Limited
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
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ivan Hong-Yee Wong
Director • Fund Manager • British • Lives in UK • Born in Nov 1979
Yann Charles Ottenwaelder
Director • Fund Manager • French • Lives in France • Born in Sep 1981
Mr Mohammed Sameer Amin
Director • Fund Manager • British • Lives in England • Born in Dec 1973
Aberdeen European Infrastructure GP Iii Limited In ITS Capacity As General Partner Of Aberdeen European Infrastructure Partners Iii LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Infrastructure Ii (Europe) Limited
Mr Mohammed Sameer Amin, Yann Charles Ottenwaelder, and 1 more are mutual people.
Active
Aberdeen European Infrastructure Iii B Limited
Mr Mohammed Sameer Amin, Yann Charles Ottenwaelder, and 1 more are mutual people.
Active
Aberdeen Infrastructure Ii Limited
Mr Mohammed Sameer Amin and Yann Charles Ottenwaelder are mutual people.
Active
Aberdeen Infrastructure (Holdco) Ii-E Ltd
Mr Mohammed Sameer Amin and Yann Charles Ottenwaelder are mutual people.
Active
Andean Social Infrastructure (No. 1) Limited
Mr Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen European Infrastructure Iv Ltd
Mr Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
ABRDN Global Sustainable Infrastructure Iv UK Limited
Yann Charles Ottenwaelder and Ivan Hong-Yee Wong are mutual people.
Active
ABRDN Global Sustainable Infrastructure Iv (Deeside) A Limited
Yann Charles Ottenwaelder and Ivan Hong-Yee Wong are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.64K
Decreased by £2.49K (-49%)
Turnover
£409.86K
Decreased by £11.6K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£4.7M
Decreased by £248.99K (-5%)
Total Liabilities
-£17.67K
Decreased by £906 (-5%)
Net Assets
£4.69M
Decreased by £248.09K (-5%)
Debt Ratio (%)
0%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Ivan Hong-Yee Wong Resigned
1 Year 1 Month Ago on 8 Aug 2024
Mr Yann Charles Ottenwaelder Appointed
1 Year 1 Month Ago on 8 Aug 2024
Gershon Daniel Cohen Resigned
1 Year 7 Months Ago on 31 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Aberdeen European Infrastructure Gp Iii Limited in Its Capacity as General Partner of Aberdeen European Infrastructure Partners Iii Lp (PSC) Details Changed
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 10 Sep 2024
Appointment of Mr Yann Charles Ottenwaelder as a director on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Ivan Hong-Yee Wong as a director on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Gershon Daniel Cohen as a director on 31 January 2024
Submitted on 13 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 19 Sep 2023
Change of details for Aberdeen European Infrastructure Gp Iii Limited in Its Capacity as General Partner of Aberdeen European Infrastructure Partners Iii Lp as a person with significant control on 5 December 2022
Submitted on 16 Dec 2022
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Repayment History
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