AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
COMPANY NUMBER
07996311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/03/2012
(12 years and 9 months old)
WEBSITE
www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2012
03/10/2019
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Active - Accounts Filed | View Report |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Active - Accounts Filed | View Report |
| ANESCO MID DEVON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 20/11/2023 | Richard John Day (917061966) has left the board |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 28 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 20/11/2023 | Richard John Day (917061966) has left the board |
| 20/11/2023 | New Board Member Zoe Austin (931603309) Appointed |
| 01/11/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Darryl Guy Murphy (923852600) Appointed |
| 09/03/2023 | Sean Kent McLachlan (920100072) has left the board |
| 09/03/2023 | New Board Member Darryl Guy Murphy (930640012) Appointed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 21/12/2021 | New Board Member Richard John Day (917061966) Appointed |
| 14/12/2021 | New Board Member Richard John Day (929043658) Appointed |
| 21/10/2021 | Catherine Jane McCall (920431816) has left the board |
| 07/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Catherine Jane McCall (920431816) Appointed |
| 24/08/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | Ian Graham Berry (912738341) has left the board |
| 16/05/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | David Stephen Skinner (913111382) has left the board |
| 02/11/2017 | Barry Steven Hill (916503459) has left the board |
| 06/10/2017 | Andrew Charles Appleyard (913149820) has left the board |
| 05/10/2017 | New Board Member Nicholas Tebbutt (922864559) Appointed |
| 05/10/2017 | New Board Member Sean Kent McLachlan (920100072) Appointed |
| 05/10/2017 | New Board Member Ian Graham Berry (912738341) Appointed |
| 21/05/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 22/06/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (916764933) has left the board |
| 19/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Barry Steven Hill (916503459) Appointed |
| 14/05/2014 | Joel Mark Woodliffe Lindsey (914076872) has left the board |
| 08/04/2014 | New Annual Return filed |
| 17/01/2014 | New Board Member Andrew Charles Appleyard (913149820) Appointed |
| 18/12/2013 | Richard Peter Jones (907658420) has left the board |
| 15/07/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 08/10/2012 | Christopher James Wentworth Laxton (906293974) has left the board |
| 08/10/2012 | New Board Member Joel Mark Woodliffe Lindsey (914076872) Appointed |
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