Aviva Investors Polish Retail Gp Limited

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Aviva Investors Polish Retail Gp Limited

05571806•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4AE
Website02078096000

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Incorporated

22/09/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Aviva Investors Polish Retail Gp Limited (05571806) is a private limited with share capital incorporated on 22/09/2005 (20 years old) and registered in london, EC3M4AE. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/09/2005
EC3M4AE

Financial Overview

Total Assets

£10

Liabilities

£0

Net Assets

£10

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
E
edward john fuller
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Legacy
Category:Miscellaneous
Date:22-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Move Registers To Registered Office Company
Category:Address
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Move Registers To Sail Company
Category:Address
Date:24-10-2012
Change Sail Address Company
Category:Address
Date:24-10-2012
Termination Secretary Company With Name
Category:Officers
Date:24-10-2012
Auditors Resignation Company
Category:Auditors
Date:19-09-2012
Miscellaneous
Category:Miscellaneous
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2011
Memorandum Articles
Category:Incorporation
Date:15-12-2011
Appoint Person Director 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
Termination Secretary Company With Name
Category:Officers
Date:14-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2011
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
Memorandum Articles
Category:Incorporation
Date:14-12-2011
Resolution
Category:Resolution
Date:14-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2011
Change Of Name Notice
Category:Change Of Name
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Termination Secretary Company With Name
Category:Officers
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:03-10-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

80 Fenchurch Street, London, EC3M4AERegistered

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Contact

02078096000
www.avivainvestors.com
80 Fenchurch Street, London, EC3M4AE