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- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
COMPANY NUMBER
09612980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
28/05/2015
(9 years and 6 months old)
WEBSITE
www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/2015
03/10/2019
AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
Previous Names
28/05/2015 03/10/2019 AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 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.3 LIMITED | Active - Accounts Filed | View Report |
BIOMASS UK NO. 2 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 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.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 28/05/2015 - Present (9 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
24/01/2020 - Present (4 years and 10 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 5 |
View Report |
10/11/2021 - Present (3 years and 1 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/11/2023 - Present (1 years and 1 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 0 |
View Report |
28/05/2015 - Present (9 years and 6 months) Born in Nov 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 20/11/2023 | Event: Richard John Day (917061966) has left the board |
Date: 20/11/2023 | Event: New Board Member Zoe Austin (931603309) Appointed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 09/03/2023 | Event: Sean Kent McLachlan (920100072) has left the board |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Board Member Richard John Day (917061966) Appointed |
Date: 14/12/2021 | Event: New Board Member Richard John Day (929043714) Appointed |
Date: 21/10/2021 | Event: Catherine Jane McCall (920431816) has left the board |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Board Member Catherine Jane McCall (920431816) Appointed |
Date: 24/08/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: New Board Member Darryl Guy Murphy (923852600) Appointed |
Date: 06/02/2020 | Event: Darryl Guy Murphy (926654358) has left the board |
Date: 30/01/2020 | Event: New Board Member Darryl Guy Murphy (926654358) Appointed |
Date: 22/01/2020 | Event: Ian Graham Berry (912738341) has left the board |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2017 | Event: Laurence Ghislaine Claude Monnier (920669685) has left the board |
Date: 09/10/2017 | Event: New Board Member Sean Kent McLachlan (920100072) Appointed |
Date: 11/07/2017 | Event: New Board Member Nicholas Tebbutt (922864559) Appointed |
Date: 11/07/2017 | Event: Veronique Leroy (919558271) has left the board |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 20/05/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 20/06/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: David Alexandre Simon Dahan (916519253) has left the board |
Date: 06/04/2016 | Event: New Board Member Laurence Ghislaine Claude Monnier (920669685) Appointed |
Date: 22/07/2015 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 22/07/2015 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919805384) has left the board |
Date: 08/06/2015 | Event: David-Alexandre Simon Dahan (919805385) has left the board |
Date: 08/06/2015 | Event: New Board Member David Alexandre Simon Dahan (916519253) Appointed |
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