Aviva Investors Infrastructure Income No.3b Limited is a private limited company registered at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2018-09-24, this 5-year-old company is run by 2 directors.
Director Zoe A., appointed on 10 November 2023. Director Darryl M., appointed on 24 January 2020.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was filed on 2022-11-18 and the date for the following filing is 2023-12-02. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | St Helen's |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 11586193 |
| Date of Incorporation | Mon, 24th Sep 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 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 | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 24 January 2020
Position: Corporate Secretary
Appointed: 24 September 2018
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Bae Systems Pension Funds Trustees Limited from Farnborough. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bae Systems Pension Funds Trustees Limited
Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 00753964 |
| Notified on | 24 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 80 Fenchurch Street London EC3M 4AE. Change occurred on March 27, 2024. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ. filed on: 27th, March 2024 |
address | Free Download (1 page) |
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