AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED
Overview
| Company Name | AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12353766 |
| 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 NO.4D LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D 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 NO.4D LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 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 | ||||||||||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Sean Kent Mclachlan as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Richard John Day as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ricky Dawson as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Darryl Guy Murphy on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Tebbutt as a director on Dec 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ricky Dawson as a director on Dec 21, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D 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 | England | British | Director | 238526000001 | ||||||||
| DAWSON, Ricky | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | Management Accountant | 259387070001 | ||||||||
| DAY, Richard John | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | Accountant | 170619660002 | ||||||||
| MCLACHLAN, Sean Kent | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | Director | 201000720001 | ||||||||
| TEBBUTT, Nicholas, Mr. | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | Director | 228645590002 |
What are the latest statements on persons with significant control for AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2019 | 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