AFFORDABLE INFRASTRUCTURE UK LTD
THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH BH7 7DT- Active
- Private Limited Company
- Company No. 12405319
- Last Updated: 01 Mar 2024
Company Profile
AFFORDABLE INFRASTRUCTURE UK LTD was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in BOURNEMOUTH. AFFORDABLE INFRASTRUCTURE UK LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 8 months and 10 days.
| Name | AFFORDABLE INFRASTRUCTURE UK LTD |
|---|---|
| Company number | 12405319 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, TRINGHAM HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Affordable Housing And Healthcare Group Limited Charminster Road, BH8 9RL |
Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Oakwood Investment Holdings Limited Hammer Lane, Grayshott, GU26 6JD |
Dates: Tuesday, November 17, 2020 - Thursday, January 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael William Adams Nationality: British |
Dates: Tuesday, August 18, 2020 - Tuesday, November 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quantum Group Holdings Ltd Charminster Road, BH8 9RL |
Dates: Tuesday, August 18, 2020 - Thursday, January 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Mark Shaffer Nationality: British |
Dates: Wednesday, January 15, 2020 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFORDABLE INFRASTRUCTURE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFFORDABLE INFRASTRUCTURE UK LTD | 15 Jan 2020 |
| AFFORDABLE INFRASTRUCTURE FINANCE GROUP LTD | 07 May 2020 |