Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Aberdeen Infrastructure (Holdco) Ii-E Ltd
- Incorporated
- 14 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
French
Born September 1981 (45)
Corporate Secretary · Appointed 7 October 2019
Director · Appointed 14 December 2016
British
Born December 1973 (52)
Officer history (2 former)
18 October 2024
17 October 2024
31 January 2024
7 October 2019
14 December 2016
14 December 2016
14 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09659644
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£30,061)
- down £20,038 (200%)
- Debt Ratio
- 565%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £6,000 |
| Current Assets | £466 |
| Creditors (> 1 year) | £36,528 |
| Net Current Assets | £466 |
| Net Assets | (£30,061) |
| Shareholder Funds | (£30,061) |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 13 December 2024 | ||
| 20 December 2024 | Appointment of a director |
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