Aviva Investors Infrastructure Income No.1 Limited in 1 Undershaft LONDON

Aviva Investors Infrastructure Income No.1 Limited LONDON

Aviva Investors Infrastructure Income No.1 started in year 2012 as Private Limited Company with registration number 07996311. The Aviva Investors Infrastructure Income No.1 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since 2019-10-03 Aviva Investors Infrastructure Income No.1 Limited is no longer carrying the name Aviva Investors Realm Infrastructure No.1.

The company has 2 directors, namely Zoe A., Darryl M.. Of them, Darryl M. has been with the company the longest, being appointed on 6 March 2023 and Zoe A. has been with the company for the least time - from 10 November 2023. As of 27 April 2024, there were 11 ex directors - Richard D., Catherine M. and others listed below. There were no ex secretaries.

Aviva Investors Infrastructure Income No.1 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	07996311
Date of Incorporation	Mon, 19th Mar 2012
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Zoe A.

Position: Director

Appointed: 10 November 2023

Darryl M.

Position: Director

Appointed: 06 March 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 March 2012

Richard D.

Position: Director

Appointed: 10 November 2021

Resigned: 10 November 2023

Catherine M.

Position: Director

Appointed: 21 December 2020

Resigned: 15 October 2021

Ian B.

Position: Director

Appointed: 12 September 2017

Resigned: 20 January 2020

Sean M.

Position: Director

Appointed: 12 September 2017

Resigned: 06 March 2023

Nicholas T.

Position: Director

Appointed: 12 September 2017

Resigned: 21 December 2020

Barry H.

Position: Director

Appointed: 16 May 2014

Resigned: 12 September 2017

Andrew A.

Position: Director

Appointed: 20 December 2013

Resigned: 12 September 2017

Joel L.

Position: Director

Appointed: 03 October 2012

Resigned: 09 May 2014

Richard J.

Position: Director

Appointed: 19 March 2012

Resigned: 14 December 2013

David S.

Position: Director

Appointed: 19 March 2012

Resigned: 12 September 2017

Christopher L.

Position: Director

Appointed: 19 March 2012

Resigned: 15 September 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Aviva Investors Infrastructure Gp Limited from London, United Kingdom. This PSC is classified 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 Infrastructure Gp Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07739651
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aviva Investors Realm Infrastructure No.1	October 3, 2019

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-10 filed on: 16th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-10 filed on: 16th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-10 filed on: 16th, November 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (35 pages)
TM01	Director appointment termination date: 2023-03-06 filed on: 7th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-06 filed on: 7th, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, July 2022	accounts	Free Download (34 pages)
AP01	New director was appointed on 2021-11-10 filed on: 10th, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-15 filed on: 19th, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, June 2021	accounts	Free Download (33 pages)
TM01	Director appointment termination date: 2020-12-21 filed on: 21st, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-21 filed on: 21st, December 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, August 2020	accounts	Free Download (34 pages)
TM01	Director appointment termination date: 2020-01-20 filed on: 20th, January 2020	officers	Free Download (1 page)
CERTNM	Company name changed aviva investors realm infrastructure no.1 LIMITEDcertificate issued on 03/10/19 filed on: 3rd, October 2019	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
AA	Full accounts data made up to 2018-12-31 filed on: 13th, May 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (30 pages)
CH01	On 2018-03-19 director's details were changed filed on: 19th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-12 filed on: 1st, November 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-12 filed on: 31st, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-12 filed on: 4th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-12 filed on: 2nd, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-12 filed on: 2nd, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-12 filed on: 2nd, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, May 2017	accounts	Free Download (29 pages)
AD01	Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19 filed on: 19th, December 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 30th, June 2016	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, June 2016	incorporation	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, May 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-05: 2898232.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 20th, August 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-07: 2694914.00 GBP filed on: 31st, December 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-27: 2898232.00 GBP filed on: 31st, December 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-07: 2703914.00 GBP filed on: 31st, December 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-06-28: 2352314.00 GBP filed on: 31st, December 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-04-19: 1478897.00 GBP filed on: 31st, December 2014	capital	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, August 2014	accounts	Free Download (21 pages)
AP01	New director was appointed on 2014-05-19 filed on: 19th, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-12 filed on: 12th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-03: 1995117.00 GBP	capital
AD02	Register inspection address changed from 14 Cornhill London EC3V 3ND United Kingdom at an unknown date filed on: 3rd, April 2014	address	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 2nd, April 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-01-15 filed on: 15th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-16 filed on: 16th, December 2013	officers	Free Download (1 page)
SH01	Statement of Capital on 2013-05-24: 1995117.00 GBP filed on: 21st, August 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, July 2013	accounts	Free Download (16 pages)
SH01	Statement of Capital on 2013-04-19: 1471700.00 GBP filed on: 1st, July 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-03-12: 1060194.00 GBP filed on: 1st, July 2013	capital	Free Download (3 pages)
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 26th, March 2013	annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, March 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 25th, March 2013	address	Free Download (1 page)
SH01	Statement of Capital on 2012-10-08: 1009000.00 GBP filed on: 11th, October 2012	capital	Free Download (3 pages)
AP01	New director was appointed on 2012-10-05 filed on: 5th, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-04 filed on: 4th, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-04 filed on: 4th, October 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 21st, March 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2012	incorporation	Free Download (38 pages)

Aviva Investors Infrastructure Income No.1 Limited LONDON

Aviva Investors Infrastructure Income No.1 Limited Address / Contact

Company Information / Profile

Company staff

Zoe A.

Darryl M.

Aviva Company Secretarial Services Limited

Richard D.

Catherine M.

Ian B.

Sean M.

Nicholas T.

Barry H.

Andrew A.

Joel L.

Richard J.

David S.

Christopher L.

People with significant control

Company previous names

Company filings

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