This company is commonly known as Aviva Investors Infrastructure Income No.1 Limited. The company was founded 12 years ago and was given the registration number 07996311. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED |
|---|---|---|
| Company Number | : | 07996311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 19 March 2012 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 10 November 2023 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 06 March 2023 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 20 December 2013 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 12 September 2017 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 10 November 2021 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 16 May 2014 | Active |
| No.1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 19 March 2012 | Active |
| No.1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 19 March 2012 | Active |
| No.1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 03 October 2012 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 21 December 2020 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 12 September 2017 | Active |
| No.1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 19 March 2012 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 12 September 2017 | Active |
| Aviva Investors Infrastructure Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-18 | Address | Change sail address company with old address new address. | Download |
| 2024-04-26 | Officers | Change person director company with change date. | Download |
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Change of name | Certificate change of name company. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
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