Aviva Investors Gr Spv 9 Limited

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Aviva Investors Gr Spv 9 Limited

05179825•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4AE

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Incorporated

14/07/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

68100

Risk

high risk

Company Overview

Registration, classification & business activity

Aviva Investors Gr Spv 9 Limited (05179825) is a private limited with share capital incorporated on 14/07/2004 (22 years old) and registered in london, EC3M4AE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/07/2004
EC3M4AE

Financial Overview

Total Assets

£1.76M

Liabilities

£2.48M

Net Assets

£-720.3K

Turnover

£159.2K

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
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2024
Termination Secretary Company With Name Termination 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:04-07-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
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:14-07-2021
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:14-07-2020
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
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
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:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
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:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Change Person Director Company
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Termination Secretary Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Memorandum Articles
Category:Incorporation
Date:01-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2012
Change Of Name Notice
Category:Change Of Name
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2011
Memorandum Articles
Category:Incorporation
Date:18-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Resolution
Category:Resolution
Date:29-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:17-07-2007

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