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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 07996311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helen's
- 1 Undershaft
- London
- EC3P 3DQ
- United Kingdom St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom UK
Management
- Managing Directors
- MCLACHLAN, Sean Kent, Mr
- TEBBUTT, Nicholas, Mr.
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-19
- Age Of Company 2012-03-19 12 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Aviva Investors Infrastructure Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-03-20
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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED Company Description
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07996311. Its current trading status is "live". It was registered 2012-03-19. It was previously called AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at St Helen's .
Get AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Investors Infrastructure Income No.1 Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
- 2012-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-full (2020-08-19) - AA
keyboard_arrow_right 2019
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certificate-change-of-name-company (2019-10-03) - CERTNM
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confirmation-statement-with-updates (2019-04-12) - CS01
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accounts-with-accounts-type-full (2019-05-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
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change-person-director-company-with-change-date (2018-03-19) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-17) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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resolution (2016-06-30) - RESOLUTIONS
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memorandum-articles (2016-06-20) - MA
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accounts-with-accounts-type-full (2016-05-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-31) - SH01
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accounts-with-accounts-type-full (2014-08-18) - AA
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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change-sail-address-company-with-old-address (2014-04-03) - AD02
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move-registers-to-registered-office-company (2014-04-02) - AD04
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appoint-person-director-company-with-name (2014-01-15) - AP01
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-25) - AD02
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move-registers-to-sail-company (2013-03-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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capital-allotment-shares (2013-07-01) - SH01
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capital-allotment-shares (2013-08-21) - SH01
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-03-21) - AA01
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incorporation-company (2012-03-19) - NEWINC
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capital-allotment-shares (2012-10-11) - SH01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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termination-director-company-with-name (2012-10-04) - TM01