ABERDEEN INFRASTRUCTURE II LIMITED

Key Data

Status

Active

Company No.

09172323

Incorporation date

12/08/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2014)

19/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (5 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

03/12/2024

Termination of appointment of Ivan Hong-Yee Wong as a director on 2024-11-04

View PDF (1 pages)

03/12/2024

Appointment of Mrs Nicola Covington as a director on 2024-11-08

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

13/02/2024

Termination of appointment of Gershon Daniel Cohen as a director on 2024-01-31

View PDF (1 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

21/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

17/08/2023

Cessation of Stichting Depositary Apg Infrastructure Pool 2012, Acting in Its Capacity as Depositary of Apg Infrastructure Pool 2012 as a person with significant control on 2016-11-28

View PDF (1 pages)

17/08/2023

Notification of Aberdeen Infrastructure Gp Ii Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Ii Lp as a person with significant control on 2016-11-28

View PDF (2 pages)

16/12/2022

Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on 2022-12-01

View PDF (2 pages)

16/12/2022

Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on 2021-01-01

View PDF (1 pages)

06/12/2022

Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 20 Bishopsgate London EC2M 4AG on 2022-12-06

View PDF (1 pages)

06/12/2022

Registered office address changed from 20 Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 2022-12-06

View PDF (1 pages)

05/12/2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4RB on 2022-12-05

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

05/09/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

19/01/2022

Appointment of Mr Yann Charles Ottenwaelder as a director on 2022-01-19

View PDF (2 pages)

31/12/2021

Termination of appointment of Ion Bruce Balfour as a director on 2021-12-31

View PDF (1 pages)

31/08/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

17/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (5 pages)

13/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

13/08/2020

Appointment of Tmf Group Fund Administration (Guernsey) Limited as a secretary on 2020-08-10

View PDF (2 pages)

13/08/2020

Termination of appointment of Apex Fund and Corporate Services (Guernsey) Limited as a secretary on 2020-08-10

View PDF (1 pages)

01/06/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

13/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

30/04/2019

Secretary's details changed for Ipes (Guernsey) Limited on 2019-04-18

View PDF (1 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

14/08/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (5 pages)

05/01/2018

Statement by Directors

View PDF (1 pages)

05/01/2018

Statement of capital on 2018-01-05

View PDF (3 pages)

05/01/2018

Solvency Statement dated 14/12/17

View PDF (1 pages)

05/01/2018

Resolutions

View PDF (1 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

16/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

27/02/2017

Termination of appointment of State Street (Guernsey) Limited as a secretary on 2016-09-30

View PDF (1 pages)

27/02/2017

Appointment of Ipes (Guernsey) Limited as a secretary on 2016-09-30

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

19/07/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (30 pages)

19/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (34 pages)

19/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

19/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

06/04/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

15/03/2016

Appointment of Mr Ion Bruce Balfour as a director on 2016-03-14

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

20/08/2015

Director's details changed for Mr Ivan Hong-Yee Wong on 2015-07-31

View PDF (2 pages)

12/06/2015

Appointment of State Street (Guernsey) Limited as a secretary on 2015-06-05

View PDF (2 pages)

09/06/2015

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2015-06-05

View PDF (1 pages)

15/09/2014

Appointment of Aberdeen Asset Management Plc as a secretary on 2014-08-15

View PDF (2 pages)

12/08/2014

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED	Corporate Secretary	10/08/2020 - Present	16
ABRDN HOLDINGS LIMITED	Corporate Secretary	15/08/2014 - 05/06/2015	36
IPES (GUERNSEY) LIMITED	Corporate Secretary	30/09/2016 - 10/08/2020	4
Wong, Ivan Hong-Yee	Director	12/08/2014 - 04/11/2024	52
Cohen, Gershon Daniel	Director	12/08/2014 - 31/01/2024	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABERDEEN INFRASTRUCTURE II LIMITED

ABERDEEN INFRASTRUCTURE II LIMITED is an(a) Active company incorporated on 12/08/2014 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN INFRASTRUCTURE II LIMITED?

ABERDEEN INFRASTRUCTURE II LIMITED is currently Active. It was registered on 12/08/2014 .

Where is ABERDEEN INFRASTRUCTURE II LIMITED located?

ABERDEEN INFRASTRUCTURE II LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does ABERDEEN INFRASTRUCTURE II LIMITED do?

ABERDEEN INFRASTRUCTURE II LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN INFRASTRUCTURE II LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-12 with updates.