AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED
Overview
| Company Name | AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11525653 |
| 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 COMMERCIAL ASSETS NOMINEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE 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 COMMERCIAL ASSETS NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Director's details changed for Mr Edward John Fuller on Mar 27, 2024 | 2 pages | CH01 | ||
Change of details for Aviva Investors Commercial Assets 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 | ||
Director's details changed for Mr Edward Fuller on Feb 17, 2023 | 2 pages | CH01 | ||
Appointment of Mr Andrew Michael Coles as a director on Nov 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard John Day as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin James Stallwood as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward Fuller as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Benjamin James Stallwood as a director on Dec 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Green as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Catherine Jane Mccall as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Appointment of Richard John Day as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE 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 | ||||||||||
| COLES, Andrew Michael | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 263952080007 | |||||||||
| FULLER, Edward John | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 304049490002 | |||||||||
| DAY, Richard John | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 170619660002 | |||||||||
| GREEN, Michael John | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 307198500001 | |||||||||
| HILL, Barry Steven | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 165034590001 | |||||||||
| MCCALL, Catherine Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 204318160001 | |||||||||
| STALLWOOD, Benjamin James | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 290189860001 |
Who are the persons with significant control of AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aviva Investors Commercial Assets Gp Limited | Aug 20, 2018 | 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