GetTheData logo

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED is an active private limited company, incorporated on 14 November 2002. The nature of the business is Activities of head offices. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. A1 PPP INFRASTRUCTURE HOLDINGS LIMITED has two previous names, the most recent of which was LST A1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04590427
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/02/2009 onwards:
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
From 29/06/2007 to 02/02/2009:
LST A1 LIMITED
Prior to 29/06/2007:
DRAGADOS A1 LIMITED

Directors

(The company's officers)
MR CHRIS BURLTON
(~50 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2017
MR NEIL RAE
(~52 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2010
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
  • Current Secretary
Appointed on 09/05/2007

Connections

(Shared officers)
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR NEIL RAE
  • MR NEIL RAE
  • MR NEIL RAE
  • MR NEIL RAE
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4DJ.

Map of A1 PPP INFRASTRUCTURE HOLDINGS LIMITED at local scale
Map of A1 PPP INFRASTRUCTURE HOLDINGS LIMITED at local scale
Map of A1 PPP INFRASTRUCTURE HOLDINGS LIMITED at district scale
Map of A1 PPP INFRASTRUCTURE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4DJ

Other companies with registered offices in BS1 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms