Aviva Investors Gr Spv 12 Limited

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Aviva Investors Gr Spv 12 Limited

03824389•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4AE

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Incorporated

12/08/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

Aviva Investors Gr Spv 12 Limited (03824389) is a private limited with share capital incorporated on 12/08/1999 (27 years old) and registered in london, EC3M4AE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/08/1999
EC3M4AE

Financial Overview

Total Assets

£1.47M

Liabilities

£2.83M

Net Assets

£-1.37M

Turnover

£162.3K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
B
ben littman
director
A
andrew michael coles
director
M
mark edward monkhouse
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2014
Change Of Name Notice
Category:Change Of Name
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2014
Termination Secretary Company With Name
Category:Officers
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:17-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2006

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date29/07/2026
Latest Accounts31/12/2025

Trading Addresses

80 Fenchurch Street, London, EC3M4AERegistered
Queensway House, 11 Queensway, New Milton, Hampshire, BH255NR

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Contact

80 Fenchurch Street, London, EC3M4AE