OpenCompanies

Affordable Infrastructure UK Ltd

Company number
12405319
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2020
Nature of business
Activities of financial services holding companies

Registered office

Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT

Previous names

  • Affordable Infrastructure Finance Group Ltd (until 7 May 2020)

Officers

NameRoleAppointedResigned
SAMUEL, Harry Jacob Director 20 Jan 2021 7 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Julian Mark Shaffer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2020 18 Aug 2020
Mr Michael William Adams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Aug 2020 17 Nov 2020
Oakwood Investment Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Nov 2020 13 Jan 2022
Quantum Group Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Aug 2020 13 Jan 2022
Affordable Housing And Healthcare Group Limited Ownership Of Shares 75 To 100 Percent 13 Jan 2022

Accounts

Year ended Net assets Employees
31 Jan 2025 Dormant £1 -
31 Jan 2024 Dormant £1 -
31 Jan 2023 Dormant £1 -
31 Dec 2021 £1 0
31 Dec 2020 Dormant £1 -

Connections

Companies at the same address

Data