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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 5 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 | Active - Accounts Filed | 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
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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 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 259 Past: 1498 |
View Report |
24/01/2020 - Present (4 years and 9 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 5 |
View Report |
10/11/2021 - Present (3years) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/11/2023 - Present (1years) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 0 |
View Report |
28/05/2015 - Present (9 years and 5 months) Born in Oct 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 39 |
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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