Aviva Investors Secure Income Reit Limited in 1 Undershaft LONDON - EC3P 3DQ

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Aviva Investors Secure Income Reit Limited LONDON

Aviva Investors Secure Income Reit Limited is a private limited company situated at St. Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2017-09-27, this 6-year-old company is run by 2 directors.
Director Renos B., appointed on 06 January 2023. Director Sushil G., appointed on 06 January 2023.
The company is classified as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306).
The latest confirmation statement was filed on 2023-08-31 and the deadline for the next filing is 2024-09-14. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Aviva Investors Secure Income Reit 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	10985117
Date of Incorporation	Wed, 27th Sep 2017
Industry	Activities of real estate investment trusts
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Renos B.

Position: Director

Appointed: 06 January 2023

Sushil G.

Position: Director

Appointed: 06 January 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 January 2018

Thomas G.

Position: Director

Appointed: 08 December 2021

Resigned: 06 January 2023

Paula G.

Position: Director

Appointed: 31 August 2018

Resigned: 30 November 2021

David D.

Position: Director

Appointed: 20 December 2017

Resigned: 28 February 2022

Barry H.

Position: Director

Appointed: 15 December 2017

Resigned: 20 December 2017

Andrew A.

Position: Director

Appointed: 15 December 2017

Resigned: 17 August 2018

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 03 November 2017

Resigned: 05 January 2018

Marlene W.

Position: Director

Appointed: 03 November 2017

Resigned: 15 December 2017

Andrew C.

Position: Director

Appointed: 03 November 2017

Resigned: 15 December 2017

Suzanne A.

Position: Director

Appointed: 03 November 2017

Resigned: 15 December 2017

David F.

Position: Director

Appointed: 03 November 2017

Resigned: 15 December 2017

Andrew A.

Position: Director

Appointed: 27 September 2017

Resigned: 03 November 2017

David D.

Position: Director

Appointed: 27 September 2017

Resigned: 03 November 2017

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 September 2017

Resigned: 03 November 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Aviva Investors Real Estate Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited", 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.

Aviva Investors Real Estate Limited

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

Legal authority	Companies Act
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06008994
Notified on	27 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	0	0
Net Assets Liabilities	0	0

Other
Number Shares Allotted		1
Par Value Share		0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 31st Aug 2023 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
AP01	On Fri, 6th Jan 2023 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Jan 2023 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)
CS01	Confirmation statement with no updates Wed, 31st Aug 2022 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, April 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Feb 2022 filed on: 8th, March 2022	officers	Free Download (1 page)
AP01	On Wed, 8th Dec 2021 new director was appointed. filed on: 9th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Nov 2021 filed on: 30th, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 31st Aug 2021 filed on: 31st, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 26th Sep 2020 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 26th Sep 2019 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, February 2019	accounts	Free Download (6 pages)
AP01	On Fri, 31st Aug 2018 new director was appointed. filed on: 15th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 26th Sep 2018 filed on: 27th, September 2018	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 17th Aug 2018 filed on: 7th, September 2018	officers	Free Download (1 page)
AP04	On Fri, 5th Jan 2018, company appointed a new person to the position of a secretary filed on: 11th, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 5th Jan 2018 filed on: 10th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Dec 2017 filed on: 29th, December 2017	officers	Free Download (2 pages)
AP01	On Fri, 15th Dec 2017 new director was appointed. filed on: 29th, December 2017	officers	Free Download (3 pages)
AP01	On Fri, 15th Dec 2017 new director was appointed. filed on: 29th, December 2017	officers	Free Download (3 pages)
AP01	On Wed, 20th Dec 2017 new director was appointed. filed on: 29th, December 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 15th Dec 2017 filed on: 28th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Dec 2017 filed on: 28th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Dec 2017 filed on: 28th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Dec 2017 filed on: 28th, December 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, December 2017	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/12/17 filed on: 21st, December 2017	insolvency	Free Download (1 page)
SH19	Capital declared on Thu, 21st Dec 2017: 0.01 GBP filed on: 21st, December 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, December 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 20th, December 2017	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 20th, December 2017	incorporation	Free Download (36 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 20th, December 2017	change of name	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, November 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, November 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, November 2017	resolution	Free Download (1 page)
AP01	On Fri, 3rd Nov 2017 new director was appointed. filed on: 9th, November 2017	officers	Free Download (2 pages)
AP01	On Fri, 3rd Nov 2017 new director was appointed. filed on: 9th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Nov 2017 filed on: 9th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 3rd Nov 2017 filed on: 9th, November 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 6th Nov 2017 filed on: 9th, November 2017	officers	Free Download (1 page)
AP01	On Fri, 3rd Nov 2017 new director was appointed. filed on: 9th, November 2017	officers	Free Download (2 pages)
AP01	On Fri, 3rd Nov 2017 new director was appointed. filed on: 9th, November 2017	officers	Free Download (2 pages)
AP04	On Fri, 3rd Nov 2017, company appointed a new person to the position of a secretary filed on: 9th, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 3rd Nov 2017 filed on: 9th, November 2017	officers	Free Download (1 page)
SH01	Capital declared on Wed, 8th Nov 2017: 50000.01 GBP filed on: 8th, November 2017	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2017	incorporation	Free Download (17 pages)
SH01	Capital declared on Wed, 27th Sep 2017: 0.01 GBP	capital
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 27th, September 2017	accounts	Free Download (1 page)

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