A1 Ppp Infrastructure Holdings Limited. Head office in Bristol. Check Director.

A1 Ppp Infrastructure Holdings Limited, Bristol

A1 Ppp Infrastructure Holdings Limited is a private limited company. Formerly, it was named Lst A1 Limited (changed on 2009-02-02). Situated at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ, this 21 years old enterprise was incorporated on 2002-11-14 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this company: Chris B. (appointed on 31 October 2017), Neil R. (appointed on 26 August 2010).

About
Name: A1 Ppp Infrastructure Holdings Limited
Number: 04590427
Incorporation date: 2002-11-14
End of financial year: 31 March


Address:	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Semperian Ppp Investment Partners No.2 Limited

6 April 2016

Address	4th Floor, 1 Gresham Street, London, EC2V 7BX, England
Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06250753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for A1 Ppp Infrastructure Holdings Limited confirmation statement filing is 2023-11-28. The latest confirmation statement was submitted on 2022-11-14. The due date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only corporation Semperian Ppp Investment Partners No.2 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gresham Street, EC2V 7BX London.

Company filing

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AA	Full accounts data made up to 2023-03-31 filed on: 14th, August 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, August 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 4th, January 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 5th, October 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 27th, September 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 22nd, August 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 30th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 14th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-14 filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 14th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-14 filed on: 14th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-14: 4702502.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 16th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-14 filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 21st, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 17th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 19th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 16th, August 2010 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 16th, December 2009 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 22nd, January 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, January 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, January 2007 \| accounts	Free Download (14 pages)
363a	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (5 pages)
363a	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (5 pages)
123	Nc inc already adjusted 03/04/06 filed on: 2nd, May 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 3799500 shares on 2006-04-03. Value of each share 1 £, total number of shares: 4702502. filed on: 2nd, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3799500 shares on 2006-04-03. Value of each share 1 £, total number of shares: 4702502. filed on: 2nd, May 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/04/06 filed on: 2nd, May 2006 \| capital	Free Download (1 page)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, March 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, March 2006 \| accounts	Free Download (12 pages)
123	Nc inc already adjusted 19/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 90500 shares on 2005-12-19. Value of each share 1 £, total number of shares: 903002. filed on: 4th, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 90500 shares on 2005-12-19. Value of each share 1 £, total number of shares: 903002. filed on: 4th, January 2006 \| capital	Free Download (2 pages)
363a	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (5 pages)
363a	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 812500 shares on 2005-09-26. Value of each share 1 £, total number of shares: 812502. filed on: 10th, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/09/05 filed on: 10th, October 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 812500 shares on 2005-09-26. Value of each share 1 £, total number of shares: 812502. filed on: 10th, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/09/05 filed on: 10th, October 2005 \| capital	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, January 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, January 2005 \| accounts	Free Download (9 pages)
363a	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (5 pages)
363a	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (5 pages)
363a	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004 \| annual return	Free Download (5 pages)
363a	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 20th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 20th, December 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2002 \| incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 14th, November 2002 \| incorporation	Free Download (27 pages)

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