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- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED
COMPANY NUMBER
12271062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
18/10/2019
(5 years and 2 months old)
WEBSITE
https://www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2020
15/05/2020
AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED
View all previous names
Previous Names
13/05/2020 15/05/2020 AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED
18/10/2019 13/05/2020 AVIVA INVESTORS INFRASTRUCTURE INCOME A 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 |
---|---|---|---|
12/08/2024 | Confirmation Statement (CS01) |
|
other |
09/08/2024 | Annual Accounts. (AA) |
|
accounts |
08/08/2024 | Change of corporate secretary’s details (CH04) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Active - Accounts Filed | View Report |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 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.7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 23/10/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
13/05/2020 - Present (4 years and 7 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 |
18/10/2019 - Present (5 years and 2 months) Born in Oct 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 70 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/08/2024 | Confirmation Statement (CS01) |
|
other |
09/08/2024 | Annual Accounts. (AA) |
|
accounts |
08/08/2024 | Change of corporate secretary’s details (CH04) |
|
officers |
18/05/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
26/04/2024 | Change of director’s details (CH01) |
|
officers |
08/04/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
27/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
30/11/2023 | Return of Allotment of shares (SH01) |
|
capitals |
30/11/2023 | Return of Allotment of shares (SH01) |
|
capitals |
29/11/2023 | Return of Allotment of shares (SH01) |
|
capitals |
16/11/2023 | Termination of appointment of director (TM01) |
|
officers |
16/11/2023 | Appointment of director (AP01) |
|
officers |
27/10/2023 | Confirmation Statement (CS01) |
|
other |
30/06/2023 | Annual Accounts. (AA) |
|
accounts |
07/03/2023 | Termination of appointment of director (TM01) |
|
officers |
27/10/2022 | Confirmation Statement (CS01) |
|
other |
12/07/2022 | Annual Accounts. (AA) |
|
accounts |
20/04/2022 | Change of director’s details (CH01) |
|
officers |
10/12/2021 | Appointment of director (AP01) |
|
officers |
19/10/2021 | Termination of appointment of director (TM01) |
|
officers |
01/06/2021 | Annual Accounts. (AA) |
|
accounts |
21/12/2020 | Termination of appointment of director (TM01) |
|
officers |
21/12/2020 | Appointment of director (AP01) |
|
officers |
17/12/2020 | Confirmation Statement (CS01) |
|
other |
11/12/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
20/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
20/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
19/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
19/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
17/05/2020 | Termination of appointment of director (TM01) |
|
officers |
15/05/2020 | Change of name certificate (CERTNM) |
|
changeOfName |
14/05/2020 | Appointment of director (AP01) |
|
officers |
13/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
13/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
13/05/2020 | Change of name certificate (CERTNM) |
|
changeOfName |
13/05/2020 | Appointment of director (AP01) |
|
officers |
13/05/2020 | Appointment of director (AP01) |
|
officers |
12/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
24/10/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/10/2019 | Appointment of corporate secretary (AP04) |
|
officers |
18/10/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2024 | Event: New Accounts 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: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 09/03/2023 | Event: Sean Kent McLachlan (920100072) has left the board |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | 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 (929043716) Appointed |
Date: 21/10/2021 | Event: Catherine Jane McCall (920431816) has left the board |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Board Member Catherine Jane McCall (920431816) Appointed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 25/05/2020 | Event: Darryl Guy Murphy (926967476) has left the board |
Date: 25/05/2020 | Event: New Board Member Darryl Guy Murphy (923852600) Appointed |
Date: 20/05/2020 | Event: Ian Shervell (926355053) has left the board |
Date: 18/05/2020 | Event: New Board Member Darryl Guy Murphy (926967476) Appointed |
Date: 15/05/2020 | Event: New Board Member Nicholas Tebbutt (922864559) Appointed |
Date: 15/05/2020 | Event: New Board Member Sean Kent McLachlan (920100072) Appointed |
Date: 04/11/2019 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 04/11/2019 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (926371876) has left the board |
Date: 28/10/2019 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (926371876) Appointed |
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