AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
Overview
| Company Name | AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09612980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED | May 28, 2015 | May 28, 2015 |
What are the latest accounts for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||||||
Statement of capital following an allotment of shares on Aug 02, 2024
| 3 pages | SH01 | ||||||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||||||
Confirmation statement made on Apr 30, 2024 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Darryl Guy Murphy on Mar 27, 2024 | 2 pages | CH01 | ||||||
Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 12, 2020
| 7 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Jun 08, 2022 | 3 pages | RP04CS01 | ||||||
Appointment of Ms Zoe Austin as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Richard John Day as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sean Kent Mclachlan as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Mar 17, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 13, 2020
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 15, 2020
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 26, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
08/06/22 Statement of Capital gbp 3998202 | 6 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Darryl Guy Murphy on Apr 19, 2022 | 2 pages | CH01 | ||||||
Who are the officers of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| AUSTIN, Zoe Daniella | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 316033090001 | ||||||||
| MURPHY, Darryl Guy | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Investment Professional | 238526000003 | ||||||||
| BERRY, Ian Graham | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | Finance | 127383410001 | ||||||||
| DAHAN, David Alexandre Simon | Director | EC2R 8EJ London No.1 Poultry United Kingdom | United Kingdom | French | Strategic Development Director | 165192530001 | ||||||||
| DAY, Richard John | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Accountant | 170619660002 | ||||||||
| LEROY, Veronique | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | French | Finance | 195582710001 | ||||||||
| MCCALL, Catherine Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Accountant | 204318160001 | ||||||||
| MCLACHLAN, Sean Kent | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Finance | 201000720001 | ||||||||
| MONNIER, Laurence Ghislaine Claude | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British,French | Fund Management | 206696850001 | ||||||||
| TEBBUTT, Nicholas, Mr. | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | Chartered Accountant | 228645590002 |
Who are the persons with significant control of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Infrastructure Gp Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0