ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED

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ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07074265

Incorporation date

12/11/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Printing House, 66 Lower Road, Harrow, Middlesex HA2 0DHCopy
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Latest events (Record since 12/11/2009)
dot icon13/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon25/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon27/11/2023
Withdrawal of a person with significant control statement on 2023-11-27
dot icon27/11/2023
Notification of Alexander Bryan Jeeves as a person with significant control on 2023-11-08
dot icon27/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon08/11/2023
Appointment of Mr Trevor Peter Read as a director on 2023-11-08
dot icon08/11/2023
Termination of appointment of Ivan Mcowens as a director on 2023-10-22
dot icon18/10/2023
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 2023-10-18
dot icon17/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/11/2022
Cessation of Alexander Bryan Jeeves as a person with significant control on 2017-09-29
dot icon24/11/2022
Notification of a person with significant control statement
dot icon24/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon04/05/2022
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 2022-05-04
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon29/06/2021
Termination of appointment of H.F. Secretarial Services Limited as a secretary on 2021-06-29
dot icon09/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/11/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/12/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/11/2019
Confirmation statement made on 2019-11-12 with updates
dot icon06/11/2019
Termination of appointment of Kenneth William James Morrison as a director on 2019-11-05
dot icon06/11/2019
Appointment of Mr Ivan Mcowens as a director on 2019-11-05
dot icon25/09/2019
Previous accounting period shortened from 2018-12-26 to 2018-12-25
dot icon10/07/2019
Statement by Directors
dot icon10/07/2019
Statement of capital on 2019-07-10
dot icon10/07/2019
Solvency Statement dated 13/06/19
dot icon10/07/2019
Resolutions
dot icon17/12/2018
Confirmation statement made on 2018-11-12 with no updates
dot icon15/11/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/09/2018
Previous accounting period shortened from 2017-12-27 to 2017-12-26
dot icon19/12/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/11/2017
Confirmation statement made on 2017-11-12 with updates
dot icon28/09/2017
Previous accounting period shortened from 2016-12-28 to 2016-12-27
dot icon10/01/2017
Total exemption small company accounts made up to 2015-12-31
dot icon28/12/2016
Current accounting period shortened from 2015-12-29 to 2015-12-28
dot icon24/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon29/09/2016
Previous accounting period shortened from 2015-12-30 to 2015-12-29
dot icon12/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon07/11/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
dot icon15/08/2014
Termination of appointment of Edward James Budden as a director on 2014-08-01
dot icon15/08/2014
Termination of appointment of Wolfgang Huerlimann as a director on 2014-08-01
dot icon15/08/2014
Appointment of Mr Kenneth William James Morrison as a director on 2014-08-01
dot icon28/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/02/2013
Total exemption small company accounts made up to 2011-12-31
dot icon20/12/2012
Termination of appointment of Daniel Pircher as a director
dot icon14/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon29/08/2012
Previous accounting period extended from 2011-11-30 to 2011-12-31
dot icon11/05/2012
Statement of capital following an allotment of shares on 2012-03-16
dot icon16/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon12/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon16/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon12/03/2010
Statement of capital following an allotment of shares on 2009-11-12
dot icon26/11/2009
Appointment of Daniel Pircher as a director
dot icon26/11/2009
Appointment of Wolfgang Huerlimann as a director
dot icon26/11/2009
Appointment of Mr Edward James Budden as a director
dot icon26/11/2009
Appointment of H.F. Secretarial Services Limited as a secretary
dot icon19/11/2009
Termination of appointment of Barbara Kahan as a director
dot icon12/11/2009
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,877,570.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
25/12/2025
dot iconNext due on
25/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
179.50M
-
0.00
1.88M
-
2021
1
179.50M
-
0.00
1.88M
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

179.50M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.88M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcowens, Ivan
Director
05/11/2019 - 22/10/2023
11
Read, Trevor Peter
Director
08/11/2023 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED

ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED is an(a) Active company incorporated on 12/11/2009 with the registered office located at Printing House, 66 Lower Road, Harrow, Middlesex HA2 0DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED?

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ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED is currently Active. It was registered on 12/11/2009 .

Where is ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED located?

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ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED is registered at Printing House, 66 Lower Road, Harrow, Middlesex HA2 0DH.

What does ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED do?

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ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED have?

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ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED had 1 employees in 2021.

What is the latest filing for ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-12 with no updates.