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Company Information for

ABERDEEN INFRASTRUCTURE (NO 2) LLP

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
OC340795
Limited Liability Partnership
Active

Company Overview

About Aberdeen Infrastructure (no 2) Llp
ABERDEEN INFRASTRUCTURE (NO 2) LLP was founded on 2008-10-14 and has its registered office in London. The organisation's status is listed as "Active". Aberdeen Infrastructure (no 2) Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABERDEEN INFRASTRUCTURE (NO 2) LLP
 
Legal Registered Office
BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH
Other companies in E14
 
Previous Names
BOS INFRASTRUCTURE (NO 2) LLP26/09/2014
Filing Information
Company Number OC340795
Company ID Number OC340795
Date formed 2008-10-14
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts FULL
Last Datalog update: 2020-07-15 12:12:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN INFRASTRUCTURE (NO 2) LLP
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Company Officers of ABERDEEN INFRASTRUCTURE (NO 2) LLP

Current Directors
Officer Role Date Appointed
ABERDEEN INFRASTRUCTURE LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-10-14
ABERDEEN INFRASTRUCTURE PARTNERS LP INC
Limited Liability Partnership (LLP) Designated Member 2008-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-10-14 2008-12-29
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Member 2008-11-27 2008-11-27

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
2019-10-21LLCS01Confirmation statement with no updates made up to 2019-10-14
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-19LLCS01Confirmation statement with no updates made up to 2018-10-14
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-22LLAD01Change of registered office address for limited liability partnership from 20 Churchill Place London Canary Wharf E14 5HJ to Bow Bells House 1 Bread Street London EC4M 9HH
2017-10-20LLCS01Confirmation statement with no updates made up to 2017-10-14
2017-07-31LLPSC05LLP Notification of change to Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 2016-07-01
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-01LLCS01Confirmation statement with no updates made up to 2016-10-14
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-11-10LLAR01LLP Annual return made up to 2015-10-14
2015-08-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-07-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-07-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-07-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2014-12-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2014-11-10LLAR01LLP Annual return made up to 2014-10-14
2014-10-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BANK OF SCOTLAND INFRASTRUCTURE PARTNERS L.P. INC / 11/08/2014
2014-10-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOS INFRASTRUCTURE LIMITED / 25/09/2014
2014-09-26LLNM01NAME CHANGED BOS INFRASTRUCTURE (NO 2) LLP
2014-09-26CERTNMCompany name changed bos infrastructure (no 2) LLP\certificate issued on 26/09/14
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-16LLAR01LLP Annual return made up to 2013-10-14
2013-10-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOS INFRASTRUCTURE LIMITED / 22/10/2012
2013-09-03LLAD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP
2013-09-03LLAD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-06LLAR01ANNUAL RETURN MADE UP TO 14/10/12
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17LLAR01ANNUAL RETURN MADE UP TO 14/10/11
2011-11-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOS INFRASTRUCTURE LIMITED / 17/11/2011
2011-11-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BANK OF SCOTLAND INFRASTRUCTURE PARTNERS L.P. INC / 17/11/2011
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02LLAR01ANNUAL RETURN MADE UP TO 14/10/10
2010-12-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOS INFRASTRUCTURE LIMITED / 01/12/2010
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17LLAR01ANNUAL RETURN MADE UP TO 14/10/09
2009-07-31LLP287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YB
2009-07-31LLP287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE, LONDON, EC2M 3YB
2009-02-09LLP288bMEMBER RESIGNED UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
2009-02-09LLP288bMEMBER RESIGNED UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
2008-12-15LLP288aLLP MEMBER APPOINTED BANK OF SCOTLAND INFRASTRUCTURE PARTNERS L.P. INC
2008-12-15LLP288aLLP MEMBER APPOINTED UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
2008-11-17LLP225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-14LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ABERDEEN INFRASTRUCTURE (NO 2) LLP 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 ABERDEEN INFRASTRUCTURE (NO 2) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN INFRASTRUCTURE (NO 2) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ABERDEEN INFRASTRUCTURE (NO 2) LLP

Intangible Assets
Patents
We have not found any records of ABERDEEN INFRASTRUCTURE (NO 2) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN INFRASTRUCTURE (NO 2) LLP
Trademarks
We have not found any records of ABERDEEN INFRASTRUCTURE (NO 2) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN INFRASTRUCTURE (NO 2) LLP. 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 (None Supplied) as ABERDEEN INFRASTRUCTURE (NO 2) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN INFRASTRUCTURE (NO 2) LLP 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 ABERDEEN INFRASTRUCTURE (NO 2) LLP 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 ABERDEEN INFRASTRUCTURE (NO 2) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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