AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD.

Company Number: 10553402

active          Qynn Score: 0

Summary

Formed in 2017, AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD. has 5 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 170 Charminster Road, Bournemouth, England, BH8 9RL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Jan 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

170 Charminster Road Bournemouth BH8 9RL

Effective From

21/06/2019

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
   
      
        
 
    
  
 
 
  
 
    

Activity

Most Active Year

2020

Events

10

1

1

1

0

0

0

5

2

Most Active Month

Jul 2020

Events

5

0

0

0

0

0

0

3

2

Documents

Appointment of Mr Burak Varisli

Type

Officers

Description

Appointment of Mr Burak Varisli as a director on 20/01/2021

Filing Date

20/01/2021

Action Date

20/01/2021

Appointment of Mr Harry Jacob Samuel

Type

Officers

Description

Appointment of Mr Harry Jacob Samuel as a director on 20/01/2021

Filing Date

20/01/2021

Action Date

20/01/2021

Termination of appointment of Julian Charles Goodman

Type

Officers

Description

Termination of appointment of Julian Charles Goodman as a director on 19/01/2021

Filing Date

19/01/2021

Action Date

19/01/2021

Termination of appointment of Arlene Mary Keenan

Type

Officers

Description

Termination of appointment of Arlene Mary Keenan as a director on 19/01/2021

Filing Date

19/01/2021

Action Date

19/01/2021

Director Details Changed for Ms Arlene Mary Keenan

Type

Officers

Description

Directors details changed for Ms Arlene Mary Keenan on 23/12/2020

Filing Date

23/12/2020

Action Date

23/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2020 with updates

Filing Date

16/12/2020

Action Date

16/12/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

01/12/2020

Action Date

31/03/2020

Termination of appointment of David William Hines

Type

Officers

Description

Termination of appointment of David William Hines as a director on 30/06/2020

Filing Date

02/07/2020

Action Date

30/06/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Julian Mark Shaffer as a person with significant control on 02/07/2020

Filing Date

02/07/2020

Action Date

02/07/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Affordable Infrastructure Uk Ltd as a person with significant control on 02/07/2020

Filing Date

02/07/2020

Action Date

02/07/2020

Appointment of Mr Julian Goodman

Type

Officers

Description

Appointment of Mr Julian Goodman as a director on 02/07/2020

Filing Date

02/07/2020

Action Date

02/07/2020

Appointment of Lord Stanley Fink

Type

Officers

Description

Appointment of Lord Stanley Fink as a director on 02/07/2020

Filing Date

02/07/2020

Action Date

02/07/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/05/2020

Action Date

n/a

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 30/04/2019

Filing Date

10/02/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2019 with no updates

Filing Date

17/12/2019

Action Date

17/12/2019

Change of Details for Mr Julian Mark Shaffer

Type

Persons with Significant Control

Description

Change of details for Mr Julian Mark Shaffer as a person with significant control on 09/01/2017

Filing Date

17/12/2019

Action Date

09/01/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

19/11/2019

Action Date

31/03/2019

Appointment of Mr Michael William Adams

Type

Officers

Description

Appointment of Mr Michael William Adams as a director on 01/09/2019

Filing Date

05/09/2019

Action Date

01/09/2019

Address Change

Type

Address

Description

Registered office address changed from 10 Bridge Street Christchurch BH23 1EF United Kingdom to 170 Charminster Road Bournemouth BH8 9RL on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2018 with no updates

Filing Date

10/01/2019

Action Date

17/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/12/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

31/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with no updates

Filing Date

23/01/2018

Action Date

08/01/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2018 to 31/03/2018

Filing Date

16/06/2017

Action Date

31/03/2018

Appointment of Ms Arlene Mary Keenan

Type

Officers

Description

Appointment of Ms Arlene Mary Keenan as a director on 01/02/2017

Filing Date

01/02/2017

Action Date

01/02/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/01/2017

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

54

Appointment Type

Director

Date Joined

01/09/2019

Director of Other Companies

Yes

Age

63

Appointment Type

Director

Date Joined

02/07/2020

Director of Other Companies

Yes

Age

63

Appointment Type

Director

Date Joined

02/07/2020

Director of Other Companies

Yes

Age

56

Appointment Type

Director

Date Joined

20/01/2021

Director of Other Companies

Yes

Age

43

Appointment Type

Director

Date Joined

20/01/2021

Director of Other Companies

Yes

Financials

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  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD. currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

09/01/2017

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

September 1968

Date Joined

01/09/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

September 1966

Date Joined

02/07/2020

Tenure

11 Mths

Shareholding

n/a

Born

September 1957

Date Joined

20/01/2021

Tenure

4 Mths

Shareholding

n/a

Born

June 1965

Date Joined

20/01/2021

Tenure

4 Mths

Shareholding

n/a

Born

September 1977

Active/Resigned

Directors Shareholding

AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD. currently has no active secretaries.

% Holding

Largest to Smallest

AFFORDABLE INFRASTRUCTURE UK LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/02/2017

Tenure

3 Yrs 11 Mths

Date Resigned

19/01/2021

Type

Director

Date Joined

02/07/2020

Tenure

6 Mths

Date Resigned

19/01/2021

Type

Director

Date Joined

09/01/2017

Tenure

3 Yrs 5 Mths

Date Resigned

30/06/2020

Affordable Infrastructure Uk Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

02/07/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Julian Mark Shaffer

Type of Entity

Individual Person

Ceased

02/07/2020

Notified

09/01/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors