ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED: Filings

  • Overview

    Company NameANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12078889
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: USD 66,308,135
    3 pagesSH01

    Confirmation statement made on Jun 21, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Abrdn Alternative Holdings Limited as a person with significant control on Apr 12, 2024

    2 pagesPSC05

    Change of details for Abrdn Alternative Holdings Limited as a person with significant control on Apr 12, 2024

    2 pagesPSC05

    Termination of appointment of Gershon Daniel Cohen as a director on Jan 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Jun 21, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 03, 2023

    • Capital: USD 66,308,135.44
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 23, 2022

    • Capital: USD 40,600,001
    3 pagesSH01

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

    1 pagesCH03

    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 pagesAD01

    Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on Nov 25, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Aug 31, 2020

    2 pagesAP03

    Termination of appointment of Apex Fund and Corporate Services (Guernsey) Limited as a secretary on Aug 31, 2020

    1 pagesTM02

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    2 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    3 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2019

    Statement of capital on Jul 01, 2019

    • Capital: USD 1
    SH01

    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