Aberdeen Infrastructure (Holdco) Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53179153 |
| Universal Entity Code | 5408-0209-2214-4332 |
| Record last updated | Wednesday, May 28, 2025 2:41:48 PM UTC |
| Official Address | Zuidplein 166 Gemeente Amsterdam
There are 372 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Holdings (no financial ë le) |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Registry | Nov 3, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 3, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Jul 13, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Financials | Dec 28, 2022 | Filing of financial statement 2021 | |
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| Financials | Dec 6, 2021 | Filing of financial statement 2020 | |
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| Registry | Jul 15, 2021 | Jun 14, 2021 | Appointment of a woman | |
| Registry | Jul 15, 2021 | Jun 14, 2021 | Resignation of one Director | |
| Registry | Mar 8, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 8, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | |
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| Registry | Feb 5, 2020 | Jan 27, 2020 | Appointment of a woman | |
| Registry | Feb 5, 2020 | Jan 27, 2020 | Resignation of one Director | |
| Financials | Sep 25, 2019 | Sep 24, 2019 | Filing of consolidated financial statement datum deponering: 24-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | |
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| Registry | Nov 21, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 29, 2018 | Jun 27, 2018 | Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 27, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 19, 2016 | Feb 10, 2016 | Appointment of a man as Director | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Resignation of one Director | |
| Registry | Feb 16, 2016 | Jan 15, 2016 | Resignation of one Director 53179... | |
| Registry | Feb 8, 2016 | Jan 16, 2016 | Appointment of a man as Director | |
| Financials | Jul 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 3, 2015 | May 19, 2015 | Appointment of a woman | |
| Registry | Jun 3, 2015 | May 19, 2015 | Appointment of a man as Director | |
| Registry | Jun 3, 2015 | May 19, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Mar 26, 2015 | Resignation of one Director 53179... | |
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 19, 2014 | Amended statutes | ||
| Registry | Aug 15, 2014 | Change of name | |
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| Financials | Jan 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 17, 2013 | Nov 29, 2013 | Resignation of one Director | |
| Registry | Aug 5, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 5, 2013 | Jul 1, 2013 | Appointment of a man as Director 53179... | |
| Registry | Aug 5, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Aug 5, 2013 | Jul 1, 2013 | Resignation of one Director 53179... | |
| Registry | Oct 2, 2012 | Sep 27, 2012 | Appointment of a man as Director | |
| Registry | Oct 2, 2012 | Sep 27, 2012 | Resignation of one Director | |
| Registry | Feb 2, 2012 | Jan 31, 2012 | Appointment of a man as Director | |
| Registry | Feb 2, 2012 | Jan 31, 2012 | Appointment of a person as Director | |
| Registry | Feb 2, 2012 | Jan 31, 2012 | Appointment of a man as Director | |
| Registry | Feb 2, 2012 | Jan 31, 2012 | Appointment of a man as Director 53179... | |
| Registry | Feb 2, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Registry | Feb 2, 2012 | Jan 31, 2012 | Resignation of one Director 53179... | |
| Registry | Jan 31, 2012 | Change of name | |
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| Registry | Nov 9, 2011 | Oct 31, 2011 | Appointment of a person as Director | |
| Registry | Nov 9, 2011 | Oct 31, 2011 | Appointment of a person as Director 53179... | |
| Registry | Nov 9, 2011 | Oct 31, 2011 | Resignation of one Director | |
| Registry | Nov 9, 2011 | Oct 31, 2011 | Resignation of one Director 53179... | |
| Registry | Nov 9, 2011 | Oct 31, 2011 | Resignation of one Director | |
| Registry | Aug 2, 2011 | Appointment of a man as Director | |
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| Registry | Aug 2, 2011 | Appointment of a man as Director 53179... | ||
| Registry | Aug 2, 2011 | Appointment of a man as Director | ||
| Registry | Aug 2, 2011 | Incorporation of company |
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