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 8 months old)
WEBSITE
www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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
to view this information.
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 8 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
