Back to search

Affordable Infrastructure Uk Ltd

12405319

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT
Incorporated 15/01/2020

Previously known as

Affordable Infrastructure Finance Group Ltd · until 07/05/2020

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Julian Mark Shaffer

director · Since 15/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 86 other boards

Miss Grace Alexandra Robinson

secretary · Since 01/01/2021

Julian Mark Shaffer

director · Since 15/01/2020

British · England

Grace Alexandra Robinson

secretary · Since 01/01/2021

Former

Michael William Adams

director · Resigned 19/10/2021

Burak Varisli

director · Resigned 19/10/2021

Harry Jacob Samuel

director · Resigned 07/07/2025

Persons with Significant Control

Affordable Housing And Healthcare Group Limited

75–100% shares

Notified 13/01/2022

Former PSCs

Mr Julian Mark Shaffer

Ceased 18/08/2020

Quantum Group Holdings Ltd

Ceased 13/01/2022

Mr Michael William Adams

Ceased 17/11/2020

Oakwood Investment Holdings Limited

Ceased 13/01/2022

Change History

officer appointed → ROBINSON, Grace Alexandra
2026-09-27
officer appointed → SHAFFER, Julian Mark
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Third Floor, Tringham House
2026-09-27

THIRD FLOOR, TRINGHAM HOUSE

post town → Bournemouth
2026-09-27

BOURNEMOUTH

CompanyRankvs 4321+ SIC 64205 peers
26

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History39 filings

CH03

change person secretary company with change date

15/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20252 pages · PDF
Director resigned

termination director company with name termination date

25/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts date changed

change account reference date company current extended

28/10/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20223 pages · PDF
PSC07

cessation of a person with significant control

13/01/20221 page · PDF
PSC02

notification of a person with significant control

13/01/20221 page · PDF
PSC07

cessation of a person with significant control

13/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

13/01/20224 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20214 pages · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

18/10/20212 pages · PDF
MA

memorandum articles

20/07/202131 pages · PDF
RESOLUTIONS

resolution

20/07/20212 pages · PDF
PSC05

change to a person with significant control

07/07/20212 pages · PDF
Shares allotted

capital allotment shares

07/07/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/04/20213 pages · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Confirmation statement

confirmation statement

14/01/20216 pages · PDF
AP03

appoint person secretary company with name date

07/01/20212 pages · PDF
PSC02

notification of a person with significant control

17/11/20202 pages · PDF
PSC07

cessation of a person with significant control

17/11/20201 page · PDF
PSC07

cessation of a person with significant control

18/08/20201 page · PDF
PSC02

notification of a person with significant control

18/08/20202 pages · PDF
PSC notified

notification of a person with significant control

18/08/20202 pages · PDF
SH02

capital alter shares subdivision

13/08/20206 pages · PDF
Director appointed

appoint person director company with name date

30/07/20202 pages · PDF
RESOLUTIONS

resolution

07/05/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

29/01/20201 page · PDF
Incorporated

incorporation company

15/01/202010 pages · PDF