Aviva Investors Energy Centres No.1 Gp Limited in 1 Undershaft LONDON

Aviva Investors Energy Centres No.1 Gp Limited LONDON

Founded in 2012, Aviva Investors Energy Centres No.1 Gp, classified under reg no. 08322963 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Zoe A., Mark W. and James S.. Of them, James S. has been with the company the longest, being appointed on 4 October 2019 and Zoe A. has been with the company for the least time - from 20 October 2023. As of 18 April 2024, there were 7 ex directors - Edward D., Garry M. and others listed below. There were no ex secretaries.

Aviva Investors Energy Centres No.1 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	08322963
Date of Incorporation	Fri, 7th Dec 2012
Industry	Fund management activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Zoe A.

Position: Director

Appointed: 20 October 2023

Mark W.

Position: Director

Appointed: 24 December 2020

James S.

Position: Director

Appointed: 04 October 2019

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 December 2012

Edward D.

Position: Director

Appointed: 13 November 2019

Resigned: 20 October 2023

Garry M.

Position: Director

Appointed: 29 August 2018

Resigned: 15 December 2020

Barry H.

Position: Director

Appointed: 16 May 2014

Resigned: 27 September 2019

Andrew A.

Position: Director

Appointed: 20 December 2013

Resigned: 17 August 2018

David S.

Position: Director

Appointed: 07 December 2012

Resigned: 16 July 2019

Richard J.

Position: Director

Appointed: 07 December 2012

Resigned: 14 December 2013

Joel L.

Position: Director

Appointed: 07 December 2012

Resigned: 09 May 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, 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.

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	6 April 2016
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 2023/12/13 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/10/20. filed on: 20th, October 2023	officers	Free Download (2 pages)
TM01	2023/10/20 - the day director's appointment was terminated filed on: 20th, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (56 pages)
CS01	Confirmation statement with no updates 2021/12/13 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, July 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/12/24. filed on: 29th, December 2020	officers	Free Download (2 pages)
TM01	2020/12/15 - the day director's appointment was terminated filed on: 17th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 13th, December 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/11/13. filed on: 13th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/04. filed on: 4th, October 2019	officers	Free Download (2 pages)
TM01	2019/09/27 - the day director's appointment was terminated filed on: 4th, October 2019	officers	Free Download (1 page)
TM01	2019/07/16 - the day director's appointment was terminated filed on: 31st, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, June 2019	accounts	Free Download (52 pages)
CS01	Confirmation statement with updates 2018/12/13 filed on: 18th, December 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (51 pages)
AP01	New director appointment on 2018/08/29. filed on: 31st, August 2018	officers	Free Download (2 pages)
TM01	2018/08/17 - the day director's appointment was terminated filed on: 28th, August 2018	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2016/12/19 filed on: 6th, April 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/13 filed on: 18th, December 2017	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (22 pages)
AD01	Address change date: 2016/12/19. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No. 1 Poultry London EC2R 8EJ filed on: 19th, December 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/13 filed on: 13th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, August 2016	accounts	Free Download (46 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 24th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 31st, August 2014	accounts	Free Download (31 pages)
AP01	New director appointment on 2014/05/19. filed on: 19th, May 2014	officers	Free Download (2 pages)
TM01	2014/05/12 - the day director's appointment was terminated filed on: 12th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/15. filed on: 15th, January 2014	officers	Free Download (2 pages)
TM01	2013/12/16 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, December 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, December 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 10th, December 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/10	capital
NEWINC	Company registration filed on: 7th, December 2012	incorporation	Free Download (47 pages)

Aviva Investors Energy Centres No.1 Gp Limited LONDON

Aviva Investors Energy Centres No.1 Gp Limited Address / Contact

Company Information / Profile

Company staff

Zoe A.

Mark W.

James S.

Aviva Company Secretarial Services Limited

Edward D.

Garry M.

Barry H.

Andrew A.

David S.

Richard J.

Joel L.

People with significant control

Company filings

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