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All Information about:

                        
Name

Affordable Infrastructure UK LTD

Address
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
VAT ID no VAT ID available
Company No. 12405319 Show on Companies House
Previous Names
  • Affordable Infrastructure Finance Group LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Affordable Housing And Healthcare Group Limited Status: Active Notified: 13/01/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Adams, Michael William Status: Ceased Notified: 18/08/2020 Ceased: 17/11/2020 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Oakwood Investment Holdings Limited Status: Ceased Notified: 17/11/2020 Ceased: 13/01/2022 Companies House Number: 13010637 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Quantum Group Holdings Ltd Status: Ceased Notified: 18/08/2020 Ceased: 13/01/2022 Companies House Number: 10323791 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shaffer, Julian Mark Status: Ceased Notified: 15/01/2020 Ceased: 18/08/2020 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lawton, Grace Alexandra Bournemouth, England Status: Active Notified: 01/01/2021 Role: Secretary
    Samuel, Harry Jacob Bournemouth, England Status: Active Notified: 20/01/2021 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian,British
    Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 15/01/2020 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Adams, Michael William Bournemouth, England Status: Ceased Notified: 30/07/2020 Ceased: 19/10/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Affordable Housing & Healthcare Investment Management LTD Status: Ceased Notified: 02/07/2020 Ceased: 16/08/2021 Companies House Number: 10553402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors