AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07996311. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07996311. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED (until 03/10/2019)
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED (until 03/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRYL GUY MURPHY | Jan 1966 | British | Director | 2023-03-06 | CURRENT |
MS ZOE DANIELLA AUSTIN | Dec 1978 | British | Director | 2023-11-10 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-03-19 | CURRENT | ||
MR. NICHOLAS TEBBUTT | Jun 1984 | British | Director | 2017-09-12 UNTIL 2020-12-21 | RESIGNED |
MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2012-03-19 UNTIL 2017-09-12 | RESIGNED |
MR SEAN KENT MCLACHLAN | Jun 1970 | British | Director | 2017-09-12 UNTIL 2023-03-06 | RESIGNED |
MRS CATHERINE JANE MCCALL | Mar 1984 | British | Director | 2020-12-21 UNTIL 2021-10-15 | RESIGNED |
MR JOEL MARK WOODLIFFE LINDSEY | Sep 1975 | New Zealand | Director | 2012-10-03 UNTIL 2014-05-09 | RESIGNED |
MR CHRISTOPHER JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2012-03-19 UNTIL 2012-09-15 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2012-03-19 UNTIL 2013-12-14 | RESIGNED |
MR RICHARD JOHN DAY | Jun 1980 | British | Director | 2021-11-10 UNTIL 2023-11-10 | RESIGNED |
MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2014-05-16 UNTIL 2017-09-12 | RESIGNED |
MR IAN GRAHAM BERRY | Nov 1972 | British | Director | 2017-09-12 UNTIL 2020-01-20 | RESIGNED |
MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2013-12-20 UNTIL 2017-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Investors Infrastructure Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |