Aviva Investors Infrastructure Income No.4a Limited LONDON


Founded in 2015, Aviva Investors Infrastructure Income No.4a, classified under reg no. 09796038 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 3rd Oct 2019 Aviva Investors Infrastructure Income No.4a Limited is no longer carrying the name Aviva Investors Realm Infrastructure No.4a.

The firm has 2 directors, namely Zoe A., Darryl M.. Of them, Darryl M. has been with the company the longest, being appointed on 24 January 2020 and Zoe A. has been with the company for the least time - from 10 November 2023. As of 24 April 2024, there were 8 ex directors - Richard D., Ricky D. and others listed below. There were no ex secretaries.

Aviva Investors Infrastructure Income No.4a 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 09796038
Date of Incorporation Fri, 25th Sep 2015
Industry Fund management activities
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Zoe A.

Position: Director

Appointed: 10 November 2023

Darryl M.

Position: Director

Appointed: 24 January 2020

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 September 2015

Richard D.

Position: Director

Appointed: 16 June 2022

Resigned: 10 November 2023

Ricky D.

Position: Director

Appointed: 21 December 2020

Resigned: 16 June 2022

Sean M.

Position: Director

Appointed: 14 September 2017

Resigned: 06 March 2023

Nicholas T.

Position: Director

Appointed: 03 July 2017

Resigned: 21 December 2020

Laurence M.

Position: Director

Appointed: 31 March 2016

Resigned: 14 September 2017

Ian B.

Position: Director

Appointed: 25 September 2015

Resigned: 20 January 2020

Veronique L.

Position: Director

Appointed: 25 September 2015

Resigned: 06 July 2017

David D.

Position: Director

Appointed: 25 September 2015

Resigned: 31 March 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Aviva Investors Infrastructure Gp Limited from London, United Kingdom. This PSC is categorised as "a private company 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 Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
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.4a October 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 20th, November 2023
Free Download (5 pages)

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