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Home > England & Wales Companies > ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED
Company Information for

ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
07074265
Private Limited Company
Active

Company Overview

About Alternative Infrastructure Investments Ltd
ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED was founded on 2009-11-12 and has its registered office in London. The organisation's status is listed as "Active". Alternative Infrastructure Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 07074265
Company ID Number 07074265
Date formed 2009-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 25/09/2020
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-15 18:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED
The accountancy firm based at this address is CLTAA LTD
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Company Officers of ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
H.F. SECRETARIAL SERVICES LIMITED
Company Secretary 2009-11-12
KENNETH WILLIAM JAMES MORRISON
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES BUDDEN
Director 2009-11-12 2014-08-01
WOLFGANG HUERLIMANN
Director 2009-11-12 2014-08-01
DANIEL PIRCHER
Director 2009-11-12 2012-12-20
BARBARA KAHAN
Director 2009-11-12 2009-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H.F. SECRETARIAL SERVICES LIMITED AMBIT MARKETING CONSULTANTS LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
H.F. SECRETARIAL SERVICES LIMITED MUSEUMS & EXPOS INTERNATIONAL LIMITED Company Secretary 2017-10-10 CURRENT 2005-08-02 Active
H.F. SECRETARIAL SERVICES LIMITED MERSAL LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY GROWTH PARTNERS LIMITED Company Secretary 2017-03-15 CURRENT 2015-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED PRINCIP P. INVESTMENTS LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PANGEA GEO SERVICE LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY SERVICES LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
H.F. SECRETARIAL SERVICES LIMITED ELMSVIEW MANAGEMENT LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-05 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED TRIUMVIRATE ALLIANCE LIMITED Company Secretary 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY INVESTMENTS LIMITED Company Secretary 2015-08-06 CURRENT 2014-11-13 Active
H.F. SECRETARIAL SERVICES LIMITED DXEUROPE LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
H.F. SECRETARIAL SERVICES LIMITED MENDELEEV GROUP LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2017-07-25
H.F. SECRETARIAL SERVICES LIMITED STEN EQUIPMENT LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-04-04
H.F. SECRETARIAL SERVICES LIMITED CYMEDE SYSTEMS LIMITED Company Secretary 2014-12-23 CURRENT 2014-02-11 Active
H.F. SECRETARIAL SERVICES LIMITED LARS VENTURES LTD. Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-04-11
H.F. SECRETARIAL SERVICES LIMITED XQUISITUS LIMITED Company Secretary 2014-05-13 CURRENT 2009-05-19 Liquidation
H.F. SECRETARIAL SERVICES LIMITED MENDELEEV HOLDING GROUP LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Dissolved 2017-07-04
H.F. SECRETARIAL SERVICES LIMITED ATLANT CLINICAL LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
H.F. SECRETARIAL SERVICES LIMITED AMBIT MARKETING CONSULTANTS LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2017-07-18
H.F. SECRETARIAL SERVICES LIMITED ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Active
H.F. SECRETARIAL SERVICES LIMITED MIWAM PROJECT SOLUTIONS LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-03-29
H.F. SECRETARIAL SERVICES LIMITED KAYFLEX ENGINEERING LIMITED Company Secretary 2013-06-24 CURRENT 2012-10-18 Dissolved 2017-03-28
H.F. SECRETARIAL SERVICES LIMITED PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED Company Secretary 2013-06-16 CURRENT 2000-03-07 Dissolved 2016-11-01
H.F. SECRETARIAL SERVICES LIMITED KIDS MULTIMEDIA LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED ACADEMSERVICE LTD. Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-04-07
H.F. SECRETARIAL SERVICES LIMITED CRESCENT DALE RTM COMPANY LIMITED Company Secretary 2012-08-16 CURRENT 2009-05-06 Active
H.F. SECRETARIAL SERVICES LIMITED VITA HEALTHCARE LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED IC INVEST DEVELOPMENT LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active
H.F. SECRETARIAL SERVICES LIMITED PRIVATE INSURANCE PORTFOLIO LIMITED Company Secretary 2012-06-14 CURRENT 2006-12-12 Dissolved 2016-11-01
H.F. SECRETARIAL SERVICES LIMITED DEFENCE PRODUCTS LIMITED Company Secretary 2011-10-31 CURRENT 1983-02-21 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED NORFLEX TRADING LIMITED Company Secretary 2011-07-27 CURRENT 2011-06-15 Dissolved 2016-08-23
H.F. SECRETARIAL SERVICES LIMITED LOGICROWN LIMITED Company Secretary 2011-02-21 CURRENT 2011-02-01 Dissolved 2017-07-04
H.F. SECRETARIAL SERVICES LIMITED FIDO TELECOM LIMITED Company Secretary 2011-01-21 CURRENT 2005-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED FIDO LIMITED Company Secretary 2011-01-21 CURRENT 2007-07-23 Active
H.F. SECRETARIAL SERVICES LIMITED FIDONET REGISTRATION SERVICES LIMITED Company Secretary 2011-01-21 CURRENT 2001-08-14 Active
H.F. SECRETARIAL SERVICES LIMITED FIDO.NET LIMITED Company Secretary 2011-01-21 CURRENT 2005-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED MADEYRA LTD Company Secretary 2011-01-11 CURRENT 2005-01-20 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED THE LIVING FOOD KITCHEN LTD Company Secretary 2010-06-04 CURRENT 2008-06-06 Dissolved 2018-04-17
H.F. SECRETARIAL SERVICES LIMITED BODYTALK SPORTS INJURIES LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2014-08-19
H.F. SECRETARIAL SERVICES LIMITED SELWYN ADVISORY SERVICES LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-14 Dissolved 2014-04-15
H.F. SECRETARIAL SERVICES LIMITED PIERCE ENTERTAINMENT LIMITED Company Secretary 2009-05-14 CURRENT 2000-05-10 Active
H.F. SECRETARIAL SERVICES LIMITED ATOM EVENTS LIMITED Company Secretary 2009-01-13 CURRENT 2002-01-22 Active
H.F. SECRETARIAL SERVICES LIMITED RUPERT SYME LIMITED Company Secretary 2008-11-05 CURRENT 2007-02-26 Dissolved 2014-10-07
H.F. SECRETARIAL SERVICES LIMITED 43 MANAGEMENT LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-16 Dissolved 2014-04-07
H.F. SECRETARIAL SERVICES LIMITED NT DIRECT LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2014-03-25
KENNETH WILLIAM JAMES MORRISON PLUS MEDIA TR LIMITED Director 2017-04-10 CURRENT 2010-03-03 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON LINK UNION MANAGEMENT LTD Director 2015-03-01 CURRENT 2010-03-15 Active
KENNETH WILLIAM JAMES MORRISON SMART ALLIANCE LTD Director 2014-11-12 CURRENT 2014-11-12 Active
KENNETH WILLIAM JAMES MORRISON NORMAN STAR INVESTMENTS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-02-07
KENNETH WILLIAM JAMES MORRISON FINEGROVE LIMITED Director 2014-09-29 CURRENT 2010-01-26 Dissolved 2015-07-07
KENNETH WILLIAM JAMES MORRISON ELECTRONIC APPLIANCE LIMITED Director 2014-09-29 CURRENT 2011-10-27 Dissolved 2015-03-24
KENNETH WILLIAM JAMES MORRISON NSFOREX LTD Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-09-27
KENNETH WILLIAM JAMES MORRISON GOLDSTAR PROJECT LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-13
KENNETH WILLIAM JAMES MORRISON NORTHLANDERS F.G. LIMITED Director 2014-07-03 CURRENT 2012-02-10 Dissolved 2015-06-16
KENNETH WILLIAM JAMES MORRISON TRADE LIDER LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-06-07
KENNETH WILLIAM JAMES MORRISON SEIBEL TRADE & CONSULTING LTD Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-11-28
KENNETH WILLIAM JAMES MORRISON BKS CAPITAL LTD Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2016-10-18
KENNETH WILLIAM JAMES MORRISON ARGKON INVESTMENTS AND CONSULTING LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2015-10-16
KENNETH WILLIAM JAMES MORRISON RENO INVESTMENTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-02-02
KENNETH WILLIAM JAMES MORRISON ELTECO INVENT LIMITED Director 2014-01-31 CURRENT 2006-05-10 Active
KENNETH WILLIAM JAMES MORRISON LIBERTON TRADING LTD Director 2014-01-15 CURRENT 2008-12-09 Active
KENNETH WILLIAM JAMES MORRISON CARMEL BUSINESS LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2017-09-12
KENNETH WILLIAM JAMES MORRISON POWER EQUIPMENT SOLUTIONS LTD. Director 2013-12-13 CURRENT 2006-02-24 Dissolved 2015-08-04
KENNETH WILLIAM JAMES MORRISON DUNBART LIMITED Director 2013-12-13 CURRENT 2006-10-17 Dissolved 2016-01-19
KENNETH WILLIAM JAMES MORRISON OVAL GLOBAL SOLUTIONS LTD. Director 2013-10-29 CURRENT 2013-10-29 Active
KENNETH WILLIAM JAMES MORRISON BALTARAMA LTD. Director 2013-09-20 CURRENT 2008-03-25 Active
KENNETH WILLIAM JAMES MORRISON QUAN SYSTEMS LIMITED Director 2013-09-10 CURRENT 2008-02-27 Dissolved 2016-06-28
KENNETH WILLIAM JAMES MORRISON T&E LOGISTICS LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2018-07-24
KENNETH WILLIAM JAMES MORRISON CONNOR UNITED LTD Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2015-05-15
KENNETH WILLIAM JAMES MORRISON KOMPASS TRANZITS LIMITED Director 2013-04-22 CURRENT 2005-01-13 Dissolved 2014-01-31
KENNETH WILLIAM JAMES MORRISON UNICHEMPHARM LTD Director 2013-03-11 CURRENT 2013-03-11 Active
KENNETH WILLIAM JAMES MORRISON LITEN (UK) LTD. Director 2012-12-13 CURRENT 2006-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM JAMES MORRISON
2019-11-06AP01DIRECTOR APPOINTED MR IVAN MCOWENS
2019-09-25AA01Previous accounting period shortened from 26/12/18 TO 25/12/18
2019-07-10SH20Statement by Directors
2019-07-10SH19Statement of capital on 2019-07-10 GBP 100
2019-07-10CAP-SSSolvency Statement dated 13/06/19
2019-07-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-11-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2017-12-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-09-28AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-01-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28AA01Current accounting period shortened from 29/12/15 TO 28/12/15
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 6875100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-29AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 6875100
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 6875100
2014-11-19AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BUDDEN
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HUERLIMANN
2014-08-15AP01DIRECTOR APPOINTED MR KENNETH WILLIAM JAMES MORRISON
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 6875100
2013-11-28AR0112/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PIRCHER
2012-11-14AR0112/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA01Previous accounting period extended from 30/11/11 TO 31/12/11
2012-05-11SH0116/03/12 STATEMENT OF CAPITAL GBP 6875100
2011-11-16AR0112/11/11 FULL LIST
2011-08-12AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-16AR0112/11/10 FULL LIST
2010-03-12SH0112/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-26AP01DIRECTOR APPOINTED DANIEL PIRCHER
2009-11-26AP01DIRECTOR APPOINTED WOLFGANG HUERLIMANN
2009-11-26AP01DIRECTOR APPOINTED MR EDWARD JAMES BUDDEN
2009-11-26AP04CORPORATE SECRETARY APPOINTED H.F. SECRETARIAL SERVICES LIMITED
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED
Trademarks
We have not found any records of ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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