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- AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
COMPANY NUMBER
08322963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
07/12/2012
(12years old)
WEBSITE
www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 4AE
Telephone: 02078096000
TPS: No
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA INVESTORS REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 07/12/2012 - Present (12years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
04/10/2019 - Present (5 years and 2 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 8 |
View Report |
24/12/2020 - Present (4years) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
20/10/2023 - Present (1 years and 2 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
20/10/2023 - Present (1 years and 2 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Board Member Zoe Daniella Austin (931603309) Appointed |
Date: 24/10/2023 | Event: Edward Vaughan Dixon (926433129) has left the board |
Date: 24/10/2023 | Event: New Board Member Zoe Daniella Austin (919582529) Appointed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Board Member Mark Adam Wells (924623493) Appointed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: New Board Member Edward Vaughan Dixon (926433129) Appointed |
Date: 08/10/2019 | Event: New Board Member James Martyn Stevens (924925448) Appointed |
Date: 08/10/2019 | Event: Barry Steven Hill (916503459) has left the board |
Date: 02/08/2019 | Event: David Stephen Skinner (913111382) has left the board |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 04/09/2018 | Event: New Board Member Garry Peter Mills (920486144) Appointed |
Date: 30/08/2018 | Event: Andrew Charles Appleyard (913149820) has left the board |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 27/08/2016 | Event: New Accounts filed |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 22/07/2015 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (917422776) has left the board |
Date: 22/07/2015 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Board Member Barry Steven Hill (916503459) Appointed |
Date: 14/05/2014 | Event: Joel Mark Woodliffe Lindsey (914076872) has left the board |
Date: 17/01/2014 | Event: New Board Member Andrew Charles Appleyard (913149820) Appointed |
Date: 18/12/2013 | Event: Richard Peter Jones (907658420) has left the board |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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