AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED: Filings

  • Overview

    Company NameAVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09612980
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    1 pagesCH04

    Statement of capital following an allotment of shares on Aug 02, 2024

    • Capital: GBP 4,695,702
    3 pagesSH01

    Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE

    1 pagesAD02

    Confirmation statement made on Apr 30, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Darryl Guy Murphy on Mar 27, 2024

    2 pagesCH01

    Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on Mar 27, 2024

    2 pagesPSC05

    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 pagesAD01

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 4,577,702
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Feb 12, 2020

    • Capital: GBP 3,720,202
    7 pagesRP04SH01

    Second filing of Confirmation Statement dated Jun 08, 2022

    3 pagesRP04CS01

    Appointment of Ms Zoe Austin as a director on Nov 10, 2023

    2 pagesAP01

    Termination of appointment of Richard John Day as a director on Nov 10, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sean Kent Mclachlan as a director on Mar 06, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 17, 2022

    • Capital: GBP 3,998,202
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 13, 2020

    • Capital: GBP 3,845,202
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2020

    • Capital: GBP 3,780,202
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2020

    • Capital: GBP 3,720,202
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 23, 2024Clarification A second filed SH01 was registered on 23/02/2024.

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    08/06/22 Statement of Capital gbp 3998202

    6 pagesCS01
    Annotations
    DateAnnotation
    Feb 16, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/02/2024

    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