AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
Overview
| Company Name | AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11575988 |
| 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 M LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AVIVA INVESTORS INFRASTRUCTURE INCOME M 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 INFRASTRUCTURE INCOME M LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||
Confirmation statement made on Jul 31, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
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 Darryl Guy Murphy on Mar 27, 2024 | 2 pages | CH01 | ||
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 | ||
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 | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Statement of capital following an allotment of shares on May 18, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 04, 2019
| 3 pages | SH01 | ||
Termination of appointment of Sean Kent Mclachlan as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Director's details changed for Mr Darryl Guy Murphy on Apr 19, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jan 27, 2022
| 3 pages | SH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Aviva Investors Multi-Assets Income Fund, Sicav-Raif Scsp as a person with significant control on Sep 18, 2018 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Sep 18, 2018 | 1 pages | PSC07 | ||
Appointment of Richard John Day as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Who are the officers of AVIVA INVESTORS INFRASTRUCTURE INCOME M 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 | 316033090001 | |||||||||
| MURPHY, Darryl Guy | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 238526000003 | |||||||||
| BERRY, Ian Graham | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 127383410001 | |||||||||
| DAY, Richard John | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 170619660002 | |||||||||
| MCCALL, Catherine Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 204318160001 | |||||||||
| MCLACHLAN, Sean Kent | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 201000720001 | |||||||||
| TEBBUTT, Nicholas, Mr. | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 228645590002 | |||||||||
| WRIGGLESWORTH, Joseph Stephen | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 250525750001 |
Who are the persons with significant control of AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aviva Investors Multi-Assets Income Fund, Sicav-Raif Scsp | Sep 18, 2018 | Rue Du Fort Bourbon L-1249 Luxembourg 2 Luxembourg | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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