Aviva Investors Infrastructure Income No.1 Limited

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Aviva Investors Infrastructure Income No.1 Limited

07996311•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4AE
Website

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Incorporated

19/03/2012

Company Age

14 years

Directors

4

Employees

—

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Aviva Investors Infrastructure Income No.1 Limited (07996311) is a private limited with share capital incorporated on 19/03/2012 (14 years old) and registered in london, EC3M4AE. The company operates under SIC code 64205 and is classified as Medium.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 19/03/2012
EC3M4AE

Financial Overview

Total Assets

£208.10M

Liabilities

£251.78M

Net Assets

£-43.68M

Turnover

£10.25M

Cash

£2.99M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
darryl guy murphy
director
D
darryl guy murphy
director
Z
zoe daniella austin
director

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Resolution
Category:Resolution
Date:30-06-2016
Memorandum Articles
Category:Incorporation
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:31-12-2014
Capital Allotment Shares
Category:Capital
Date:31-12-2014
Capital Allotment Shares
Category:Capital
Date:31-12-2014
Capital Allotment Shares
Category:Capital
Date:31-12-2014
Capital Allotment Shares
Category:Capital
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:03-04-2014
Move Registers To Registered Office Company
Category:Address
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:01-07-2013
Capital Allotment Shares
Category:Capital
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Move Registers To Sail Company
Category:Address
Date:26-03-2013
Change Sail Address Company
Category:Address
Date:25-03-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2012
Incorporation Company
Category:Incorporation
Date:19-03-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/08/2025
Latest Accounts31/12/2024

Trading Addresses

80 Fenchurch Street, London, EC3M4AERegistered

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Contact

avivainvestors.com
80 Fenchurch Street, London, EC3M4AE