UNITED INFRASTRUCTURE GROUP SERVICES LIMITED
Overview
| Company Name | UNITED INFRASTRUCTURE GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16708283 |
| 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 UNITED INFRASTRUCTURE GROUP SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNITED INFRASTRUCTURE GROUP SERVICES LIMITED located?
| Registered Office Address | Building 4 Clearwater Lingley Green Avenue Great Sankey WA5 3UZ Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED INFRASTRUCTURE GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2355 LIMITED | Sep 10, 2025 | Sep 10, 2025 |
What are the latest accounts for UNITED INFRASTRUCTURE GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for UNITED INFRASTRUCTURE GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for UNITED INFRASTRUCTURE GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed aghoco 2355 LIMITED\certificate issued on 19/01/26 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Oct 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of United Infrastructure Management Limited as a person with significant control on Nov 04, 2025 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Sep 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Oct 28, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on Nov 04, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Neil Patrick Armstrong as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Hart as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke Anderson as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ole Pugholm as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UNITED INFRASTRUCTURE GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Luke | Director | St Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | 328833250001 | |||||||||
| ARMSTRONG, Neil Patrick | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | England | Irish | 104897110015 | |||||||||
| PUGHOLM, Ole | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | Danish | 293277960001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | St Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | 105579880003 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of UNITED INFRASTRUCTURE GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Infrastructure Management Limited | Nov 04, 2025 | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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| Inhoco Formations Limited | Sep 10, 2025 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
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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