ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Legal registered address
280 Bishopsgate London England EC2M 4AG Copied!

Company number
06632304 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
27 June 2008
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 21 June 2025

Next statement due by 5 July 2026

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Nature of business (SIC)

64205 - Activities of financial services holding companies

Previous company names

NameDate previous name changed
BLENDMEDIA LIMITED17 July 2008
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED24 December 2009
BOS INFRASTRUCTURE (NO.3) LIMITED25 September 2014

Latest company documents
DateDescription
29/10/2429 October 2024 Second filing for the appointment of Mr Frank David Laing as a director

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22/10/2422 October 2024 Appointment of Mr Frank David Laing as a director on 2024-09-30

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27/09/2427 September 2024 Termination of appointment of Ivan Hong-Yee Wong as a director on 2024-09-24

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04/07/244 July 2024 Confirmation statement made on 2024-06-21 with updates

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29/01/2429 January 2024 Termination of appointment of Martin Timothy Smith as a director on 2024-01-19

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