ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Key Data

Status

Active

Company No.

06632304

Incorporation date

27/06/2008

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2008)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

01/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

29/10/2024

Second filing for the appointment of Mr Frank David Laing as a director

View PDF (3 pages)

22/10/2024

Appointment of Mr Frank David Laing as a director on 2024-09-30

View PDF (3 pages)

27/09/2024

Termination of appointment of Ivan Hong-Yee Wong as a director on 2024-09-24

View PDF (1 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

04/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

29/01/2024

Termination of appointment of Martin Timothy Smith as a director on 2024-01-19

View PDF (1 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

03/07/2023

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

View PDF (2 pages)

03/07/2023

Cessation of Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 2016-11-28

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

23/03/2023

Appointment of Mr Christopher Thomas Solley as a director on 2023-03-22

View PDF (2 pages)

12/01/2023

Termination of appointment of Andrew Leslie Tennant as a director on 2022-12-30

View PDF (1 pages)

14/12/2022

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

View PDF (2 pages)

06/12/2022

Registered office address changed from , 280 Bishopsgate, London, EC2M 4RB, England to 280 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, United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05

View PDF (1 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

29/04/2022

Appointment of Mr Michael Andrew Donn as a director on 2022-04-05

View PDF (2 pages)

29/04/2022

Termination of appointment of Karen Marie Hill as a director on 2022-03-31

View PDF (1 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

21/01/2021

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

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

19/08/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

17/01/2020

Secretary's details changed for State Street (Guernsey) Limited on 2019-10-07

View PDF (1 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

31/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

16/03/2018

Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ to 280 Bishopsgate London EC2M 4AG on 2018-03-16

View PDF (1 pages)

03/08/2017

Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 2017-07-31

View PDF (2 pages)

01/08/2017

Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 2017-07-31

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

31/07/2017

Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 2017-07-31

View PDF (2 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (60 pages)

03/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

28/06/2016

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

View PDF (1 pages)

26/04/2016

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

View PDF (3 pages)

26/04/2016

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

View PDF (1 pages)

20/08/2015

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

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (7 pages)

24/07/2015

Director's details changed for Mr Andrew Leslie Tennant on 2015-07-24

View PDF (2 pages)

24/07/2015

Director's details changed for Ms Karen Marie Hill on 2015-07-24

View PDF (2 pages)

24/07/2015

Director's details changed for Mr Ivan Hong-Yee Wong on 2015-07-24

View PDF (2 pages)

24/07/2015

Director's details changed for Mr Martin Timothy Smith on 2015-07-24

View PDF (2 pages)

23/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (24 pages)

23/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (33 pages)

03/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

03/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

17/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

17/12/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

09/12/2014

Appointment of Karen Marie Hill as a director on 2014-10-31

View PDF (4 pages)

09/12/2014

Termination of appointment of Ion Bruce Balfour as a director on 2014-10-31

View PDF (2 pages)

25/09/2014

Certificate of change of name

View PDF (2 pages)

25/09/2014

Change of name notice

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (7 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

02/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (7 pages)

02/07/2013

Registered office address changed from , 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP on 2013-07-02

View PDF (1 pages)

21/05/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

25/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (7 pages)

25/07/2012

Secretary's details changed for State Street (Guernsey) Limited on 2012-07-25

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (8 pages)

27/07/2011

Director's details changed for Mr Andrew Leslie Tennant on 2011-07-27

View PDF (2 pages)

27/07/2011

Director's details changed for Ion Bruce Balfour on 2011-07-27

View PDF (2 pages)

27/07/2011

Director's details changed for Ivan Hong-Yee Wong on 2011-07-27

View PDF (2 pages)

24/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-06-27

View PDF (15 pages)

24/05/2011

Secretary's details changed for Mourant Guernsey Limited on 2010-06-01

View PDF (3 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

10/11/2010

Director's details changed for Ivan Hong-Yee Wong on 2010-09-20

View PDF (3 pages)

10/11/2010

Director's details changed for Mr Andrew Leslie Tennant on 2010-09-20

View PDF (3 pages)

19/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

10/08/2010

Appointment of Ivan Hong-Yee Wong as a director

View PDF (3 pages)

02/08/2010

Appointment of Ion Bruce Balfour as a director

View PDF (3 pages)

02/08/2010

Termination of appointment of Ceri Richards as a director

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

24/12/2009

Certificate of change of name

View PDF (3 pages)

16/11/2009

Resolutions

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

12/08/2009

Return made up to 27/06/09; full list of members

View PDF (6 pages)

31/07/2009

Secretary appointed mourant guernsey LIMITED

View PDF (2 pages)

31/07/2009

Registered office changed on 31/07/2009 from, level 7 bishopsgate exchange 155 bishopsgate, london, EC2M 3YB

View PDF (1 pages)

15/04/2009

Resolutions

View PDF (1 pages)

20/03/2009

Statement of affairs

View PDF (54 pages)

20/03/2009

Ad 10/02/09\gbp si 8595@1=8595\gbp ic 1058290/1066885\

View PDF (2 pages)

26/02/2009

Director appointed martin timothy smith

View PDF (4 pages)

06/01/2009

Statement of affairs

View PDF (52 pages)

06/01/2009

Ad 25/11/08-26/11/08\gbp si 665587@1=665587\gbp ic 392703/1058290\

View PDF (2 pages)

01/12/2008

Statement of affairs

View PDF (53 pages)

01/12/2008

Ad 21/11/08\gbp si 134855@1=134855\gbp ic 257848/392703\

View PDF (3 pages)

20/11/2008

Statement of affairs

View PDF (53 pages)

20/11/2008

Ad 14/11/08\gbp si 163555@1=163555\gbp ic 94293/257848\

View PDF (4 pages)

20/11/2008

Statement of affairs

View PDF (53 pages)

20/11/2008

Ad 05/11/08\gbp si 91672@1=91672\gbp ic 2621/94293\

View PDF (3 pages)

20/11/2008

Statement of affairs

View PDF (53 pages)

20/11/2008

Ad 04/11/08\gbp si 2620@1=2620\gbp ic 1/2621\

View PDF (2 pages)

20/11/2008

Nc inc already adjusted 04/11/08

View PDF (1 pages)

20/11/2008

Resolutions

View PDF (30 pages)

02/09/2008

Director appointed ceri richards

View PDF (7 pages)

08/08/2008

Resolutions

View PDF (11 pages)

08/08/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

21/07/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from, 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

21/07/2008

Director appointed andrew leslie tennant

View PDF (2 pages)

17/07/2008

Certificate of change of name

View PDF (2 pages)

27/06/2008

Incorporation

View PDF (18 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

21/06/2026

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
Laing, Frank David	Director	09/10/2024 - Present	47
Richards, Ceri	Director	21/08/2008 - 28/04/2010	94
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED	Corporate Secretary	27/07/2009 - Present	16
Wong, Ivan Hong-Yee	Director	01/07/2010 - 24/09/2024	52
Donn, Michael Andrew	Director	05/04/2022 - Present	83

Persons with Significant Control

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

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Mixed farming

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SC127217

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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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Description

About ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED is an(a) Active company incorporated on 27/06/2008 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 (NO.3) LIMITED?

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED is currently Active. It was registered on 27/06/2008 .

Where is ABERDEEN INFRASTRUCTURE (NO.3) LIMITED located?

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does ABERDEEN INFRASTRUCTURE (NO.3) LIMITED do?

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.