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INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED

INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13833544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED located?

    Registered Office Address
    Level 7 One Bartholomew Close
    Barts Square
    EC1A 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2024

    What are the latest filings for INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Simon Darius Thorneloe as a director on Jan 17, 2024

    		2 pagesAP01

    Termination of appointment of Stephen Alexander Rankin as a director on Dec 15, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Emily Mendes as a secretary on Jan 18, 2023

    		2 pagesAP03

    Appointment of Helen Price as a director on Mar 24, 2022

    		2 pagesAP01

    Termination of appointment of Keith William Pickard as a director on Mar 24, 2022

    		1 pagesTM01

    Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on Jan 10, 2022

    		2 pagesPSC05

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 07, 2022

    Statement of capital on Jan 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDES, Emily
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Secretary
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		304419220001
    PRICE, Helen
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish293717270001
    THORNELOE, Simon Darius
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish317365000001
    PICKARD, Keith William
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandBritish124156560001
    RANKIN, Stephen Alexander
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish291133380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Jan 07, 2022
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10842189
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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