About

Registered Number: 07074265
Date of Incorporation: 12/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Alternative Infrastructure Investments Ltd was established in 2009, it's status is listed as "Active". The company has 4 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCOWENS, Ivan 05 November 2019 - 1
BUDDEN, Edward James 12 November 2009 01 August 2014 1
HUERLIMANN, Wolfgang 12 November 2009 01 August 2014 1
PIRCHER, Daniel 12 November 2009 20 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 18 November 2019
TM01 - Termination of appointment of director 06 November 2019
AP01 - Appointment of director 06 November 2019
AA01 - Change of accounting reference date 25 September 2019
RESOLUTIONS - N/A 10 July 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 July 2019
SH19 - Statement of capital 10 July 2019
CAP-SS - N/A 10 July 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 15 November 2018
AA01 - Change of accounting reference date 26 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 22 November 2017
AA01 - Change of accounting reference date 28 September 2017
AA - Annual Accounts 10 January 2017
AA01 - Change of accounting reference date 28 December 2016
CS01 - N/A 24 November 2016
AA01 - Change of accounting reference date 29 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 07 November 2014
AA01 - Change of accounting reference date 30 September 2014
TM01 - Termination of appointment of director 15 August 2014
TM01 - Termination of appointment of director 15 August 2014
AP01 - Appointment of director 15 August 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 07 October 2013
AA - Annual Accounts 20 February 2013
TM01 - Termination of appointment of director 20 December 2012
AR01 - Annual Return 14 November 2012
AA01 - Change of accounting reference date 29 August 2012
SH01 - Return of Allotment of shares 11 May 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 16 November 2010
SH01 - Return of Allotment of shares 12 March 2010
AP01 - Appointment of director 26 November 2009
AP01 - Appointment of director 26 November 2009
AP01 - Appointment of director 26 November 2009
AP04 - Appointment of corporate secretary 26 November 2009
TM01 - Termination of appointment of director 19 November 2009
NEWINC - New incorporation documents 12 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.