Aviva Investors Gr Spv3 Limited

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Aviva Investors Gr Spv3 Limited

06654618•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4AE
Website08008620353

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Incorporated

23/07/2008

Company Age

18 years

Directors

5

Employees

—

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

Aviva Investors Gr Spv3 Limited (06654618) is a private limited with share capital incorporated on 23/07/2008 (18 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 23/07/2008
EC3M4AE

Financial Overview

Total Assets

£2.34M

Liabilities

£3.32M

Net Assets

£-981.7K

Turnover

£224.4K

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

95
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
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 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
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:03-08-2023
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: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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
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:27-07-2020
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:09-08-2019
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:23-07-2018
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:21-04-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination 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:28-08-2014
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:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Auditors Resignation Company
Category:Auditors
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2011
Termination Secretary Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2011
Change Of Name Notice
Category:Change Of Name
Date:29-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Accounts
Date:04-08-2008
Incorporation Company
Category:Incorporation
Date:23-07-2008

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

08008620353
www.avivainvestors.com
80 Fenchurch Street, London, EC3M4AE