Aviva Investors Commercial Assets Gp Limited in 1 Undershaft LONDON

Aviva Investors Commercial Assets Gp Limited LONDON

Aviva Investors Commercial Assets Gp started in year 2011 as Private Limited Company with registration number 07680828. The Aviva Investors Commercial Assets Gp company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ.

The firm has 2 directors, namely Edward F., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 30 October 2019 and Edward F. has been with the company for the least time - from 6 January 2023. As of 20 April 2024, there were 9 ex directors - Michael B., Christopher U. and others listed below. There were no ex secretaries.

Aviva Investors Commercial Assets Gp Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07680828
Date of Incorporation	Thu, 23rd Jun 2011
Industry	Fund management activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Edward F.

Position: Director

Appointed: 06 January 2023

Andrew C.

Position: Director

Appointed: 30 October 2019

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 June 2011

Michael B.

Position: Director

Appointed: 27 May 2020

Resigned: 06 January 2023

Christopher U.

Position: Director

Appointed: 29 October 2019

Resigned: 31 December 2021

Garry M.

Position: Director

Appointed: 29 August 2018

Resigned: 15 December 2020

Barry H.

Position: Director

Appointed: 16 May 2014

Resigned: 11 October 2019

Andrew A.

Position: Director

Appointed: 20 December 2013

Resigned: 17 August 2018

Joel L.

Position: Director

Appointed: 03 October 2012

Resigned: 09 May 2014

Richard J.

Position: Director

Appointed: 23 June 2011

Resigned: 14 December 2013

David S.

Position: Director

Appointed: 23 June 2011

Resigned: 16 July 2019

Christopher L.

Position: Director

Appointed: 23 June 2011

Resigned: 15 September 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Aviva Investors Real Estate Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Norwich Union (Shareholder Gp) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aviva Investors Real Estate Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6008994
Notified on	27 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norwich Union (Shareholder Gp) Limited

1 Undershaft, London, EC3P 3DQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3783750
Notified on	6 April 2016
Ceased on	27 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
CH01	On Fri, 17th Feb 2023 director's details were changed filed on: 1st, December 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (64 pages)
CS01	Confirmation statement with no updates Sat, 15th Apr 2023 filed on: 26th, April 2023	confirmation statement	Free Download (3 pages)
TM01	Fri, 6th Jan 2023 - the day director's appointment was terminated filed on: 10th, January 2023	officers	Free Download (1 page)
AP01	On Fri, 6th Jan 2023 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Fri, 15th Apr 2022 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, February 2022	mortgage	Free Download (4 pages)
CH01	On Wed, 19th Jan 2022 director's details were changed filed on: 4th, February 2022	officers	Free Download (2 pages)
TM01	Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 5th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, September 2021	accounts	Free Download (22 pages)
MR01	Registration of charge 076808280004, created on Fri, 4th Jun 2021 filed on: 9th, June 2021	mortgage	Free Download (31 pages)
CS01	Confirmation statement with no updates Thu, 15th Apr 2021 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
TM01	Tue, 15th Dec 2020 - the day director's appointment was terminated filed on: 17th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (59 pages)
AP01	On Wed, 27th May 2020 new director was appointed. filed on: 25th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd May 2020 filed on: 22nd, May 2020	confirmation statement	Free Download (3 pages)
AP01	On Wed, 30th Oct 2019 new director was appointed. filed on: 31st, October 2019	officers	Free Download (2 pages)
AP01	On Tue, 29th Oct 2019 new director was appointed. filed on: 29th, October 2019	officers	Free Download (2 pages)
TM01	Fri, 11th Oct 2019 - the day director's appointment was terminated filed on: 11th, October 2019	officers	Free Download (1 page)
TM01	Tue, 16th Jul 2019 - the day director's appointment was terminated filed on: 31st, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 18th Jun 2019 filed on: 18th, June 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, June 2019	accounts	Free Download (58 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (56 pages)
AP01	On Wed, 29th Aug 2018 new director was appointed. filed on: 31st, August 2018	officers	Free Download (2 pages)
TM01	Fri, 17th Aug 2018 - the day director's appointment was terminated filed on: 28th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 14th Jun 2018 filed on: 1st, August 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 076808280003, created on Wed, 18th Apr 2018 filed on: 26th, April 2018	mortgage	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (55 pages)
CS01	Confirmation statement with updates Wed, 14th Jun 2017 filed on: 16th, June 2017	confirmation statement	Free Download (9 pages)
AD01	Address change date: Thu, 22nd Dec 2016. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No. 1 Poultry London EC2R 8EJ filed on: 22nd, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, August 2016	accounts	Free Download (51 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, July 2015	accounts	Free Download (39 pages)
AR01	Annual return drawn up to Tue, 23rd Jun 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 1.00 GBP	capital
MR01	Registration of charge 076808280002, created on Thu, 5th Feb 2015 filed on: 12th, February 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 076808280001, created on Fri, 23rd Jan 2015 filed on: 31st, January 2015	mortgage	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, July 2014	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Mon, 23rd Jun 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Jun 2014: 1.00 GBP	capital
AD02	Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3ND United Kingdom filed on: 25th, June 2014	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, June 2014	address	Free Download (1 page)
AP01	On Mon, 19th May 2014 new director was appointed. filed on: 19th, May 2014	officers	Free Download (2 pages)
TM01	Mon, 12th May 2014 - the day director's appointment was terminated filed on: 12th, May 2014	officers	Free Download (1 page)
AP01	On Wed, 15th Jan 2014 new director was appointed. filed on: 15th, January 2014	officers	Free Download (2 pages)
TM01	Mon, 16th Dec 2013 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sun, 23rd Jun 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 19th, July 2013	address	Free Download (1 page)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2011 filed on: 17th, June 2013	accounts	Free Download (31 pages)
AUD	Resignation of an auditor filed on: 12th, December 2012	auditors	Free Download (1 page)
AP01	On Thu, 4th Oct 2012 new director was appointed. filed on: 4th, October 2012	officers	Free Download (2 pages)
TM01	Thu, 4th Oct 2012 - the day director's appointment was terminated filed on: 4th, October 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 23rd Jun 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 19th, July 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, July 2012	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011 filed on: 24th, June 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2011	incorporation	Free Download (44 pages)

Aviva Investors Commercial Assets Gp Limited LONDON

Aviva Investors Commercial Assets Gp Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Andrew C.

Aviva Company Secretarial Services Limited

Michael B.

Christopher U.

Garry M.

Barry H.

Andrew A.

Joel L.

Richard J.

David S.

Christopher L.

People with significant control

Company filings

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