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ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED

Company number 07074265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
27 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
27 Nov 2023 PSC01 Notification of Alexander Bryan Jeeves as a person with significant control on 8 November 2023
27 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 27 November 2023
08 Nov 2023 TM01 Termination of appointment of Ivan Mcowens as a director on 22 October 2023
08 Nov 2023 AP01 Appointment of Mr Trevor Peter Read as a director on 8 November 2023
18 Oct 2023 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Printing House 66 Lower Road Harrow Middlesex HA2 0DH on 18 October 2023
17 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
24 Nov 2022 PSC08 Notification of a person with significant control statement
24 Nov 2022 PSC07 Cessation of Alexander Bryan Jeeves as a person with significant control on 29 September 2017
04 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 May 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
29 Jun 2021 TM02 Termination of appointment of H.F. Secretarial Services Limited as a secretary on 29 June 2021
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
18 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
06 Nov 2019 TM01 Termination of appointment of Kenneth William James Morrison as a director on 5 November 2019
06 Nov 2019 AP01 Appointment of Mr Ivan Mcowens as a director on 5 November 2019
25 Sep 2019 AA01 Previous accounting period shortened from 26 December 2018 to 25 December 2018
10 Jul 2019 SH20 Statement by Directors
10 Jul 2019 SH19 Statement of capital on 10 July 2019
  • GBP 100