ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
Overview
| Company Name | ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12078889 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 04, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Abrdn Alternative Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Abrdn Alternative Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Gershon Daniel Cohen as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2022
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on Dec 01, 2022 | 1 pages | CH03 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Aug 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Apex Fund and Corporate Services (Guernsey) Limited as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 2 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 3 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIMITED, Tmf Group Fund Services (Guernsey) | Secretary | La Charroterie St. Peter Port GY1 1EJ Guernsey Top Floor, Mill Court Guernsey | 297152160001 | |||||||||||||||
| AMIN, Mohammed Sameer | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | Fund Manager | 139432350002 | ||||||||||||
| WONG, Ivan Hong-Yee | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | Fund Manager | 234913050001 | ||||||||||||
| APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED | Secretary | Royal Avenue GY1 2HL St Peter Port 1 Royal Plaza Guernsey |
| 234913020002 | ||||||||||||||
| COHEN, Gershon Daniel | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | Fund Manager | 77776830001 |
Who are the persons with significant control of ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Alternative Holdings Limited | Jul 01, 2019 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0