Aviva Investors Gr Spv 10 Limited. Head office in Worcester. Check Director.

Aviva Investors Gr Spv 10 Limited, Worcester

Aviva Investors Gr Spv 10 Limited is a private limited company. Once, it was called Mp Reversions (No.110) Limited (it was changed on 2013-08-21). Located at C/O Mainstay Whittington Hall, Whittington Road, Worcester WR5 2ZX, this 15 years old business was incorporated on 2008-07-23 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the enterprise: Ben L. (appointed on 06 March 2023), Andrew C. (appointed on 12 November 2019), Mark M. (appointed on 28 April 2016).

About
Name: Aviva Investors Gr Spv 10 Limited
Number: 06654590
Incorporation date: 2008-07-23
End of financial year: 31 December


Address:	C/o Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Aviva Investors Ground Rent Holdco Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7604385
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Total Assets Less Current Liabilities	-	-	1,431,398	1,232,929	719,463	761,182
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	0	0	-	-	-	-

The deadline for Aviva Investors Gr Spv 10 Limited confirmation statement filing is 2024-08-06. The latest one was sent on 2023-07-23. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary business Aviva Investors Ground Rent Holdco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fenchurch Street, EC3M 4AE London.

Company filing

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Type		Free download
AP04	Appointment (date: February 16, 2024) of a secretary filed on: 19th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP04	Appointment (date: February 16, 2024) of a secretary filed on: 19th, February 2024 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 16, 2024 filed on: 19th, February 2024 \| officers	Free Download (1 page)
AD01	New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on February 18, 2024. Company's previous address: C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England. filed on: 18th, February 2024 \| address	Free Download (1 page)
AD01	New registered office address C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX. Change occurred on November 20, 2023. Company's previous address: C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England. filed on: 20th, November 2023 \| address	Free Download (1 page)
AD01	New registered office address C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX. Change occurred on May 16, 2023. Company's previous address: C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England. filed on: 16th, May 2023 \| address	Free Download (1 page)
AD01	New registered office address C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX. Change occurred on April 17, 2023. Company's previous address: C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England. filed on: 17th, April 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 6, 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
AP01	On March 6, 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX. Change occurred on January 9, 2023. Company's previous address: Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England. filed on: 9th, January 2023 \| address	Free Download (1 page)
AD01	New registered office address Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX. Change occurred on August 15, 2022. Company's previous address: C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England. filed on: 15th, August 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 2nd, August 2022 \| accounts	Free Download (29 pages)
CH01	On January 19, 2022 director's details were changed filed on: 4th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, June 2021 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on December 15, 2020 filed on: 4th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, December 2020 \| accounts	Free Download (24 pages)
AP01	On May 27, 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
AP01	On November 12, 2019 new director was appointed. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 12, 2019 filed on: 14th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 11, 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 22nd, August 2019 \| accounts	Free Download (22 pages)
CH01	On January 4, 2019 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
CH01	On January 4, 2019 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
CH01	On January 4, 2019 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (23 pages)
AP01	On April 5, 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, April 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, September 2016 \| accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on April 28, 2016 filed on: 13th, June 2016 \| officers	Free Download (1 page)
AP01	On April 28, 2016 new director was appointed. filed on: 16th, May 2016 \| officers	Free Download (2 pages)
AD01	New registered office address C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX. Change occurred on May 16, 2016. Company's previous address: Echq 34 York Way London N1 9AB. filed on: 16th, May 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 28, 2016 filed on: 13th, May 2016 \| officers	Free Download (1 page)
AP04	Appointment (date: April 28, 2016) of a secretary filed on: 28th, April 2016 \| officers	Free Download (2 pages)
AP01	On August 4, 2015 new director was appointed. filed on: 25th, September 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 4, 2015 filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, May 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 8th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 8, 2014: 855968.90 GBP capital
AP01	On June 13, 2014 new director was appointed. filed on: 13th, June 2014 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, June 2014 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on May 15, 2014 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on November 26, 2013: 855969.00 GBP filed on: 23rd, December 2013 \| capital	Free Download (4 pages)
AP04	Appointment (date: August 27, 2013) of a secretary filed on: 27th, August 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2014 to December 31, 2013 filed on: 27th, August 2013 \| accounts	Free Download (1 page)
AP01	On August 27, 2013 new director was appointed. filed on: 27th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
CERTNM	Company name changed mp reversions (no.110) LIMITEDcertificate issued on 21/08/13 filed on: 21st, August 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Company moved to new address on August 16, 2013. Old Address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX filed on: 16th, August 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 16, 2013 filed on: 16th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 16, 2013 filed on: 16th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 16, 2013 filed on: 16th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 16, 2013 filed on: 16th, August 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 16, 2013 filed on: 16th, August 2013 \| officers	Free Download (1 page)
AP01	On August 16, 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
AP01	On August 16, 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 20th, June 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 29th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
CH01	On January 26, 2012 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (3 pages)
AP04	Appointment (date: January 30, 2012) of a secretary filed on: 30th, January 2012 \| officers	Free Download (3 pages)
AP01	On January 30, 2012 new director was appointed. filed on: 30th, January 2012 \| officers	Free Download (3 pages)
AP01	On January 30, 2012 new director was appointed. filed on: 30th, January 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 30, 2012 filed on: 30th, January 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 30, 2012 filed on: 30th, January 2012 \| officers	Free Download (2 pages)
CH01	On January 26, 2012 director's details were changed filed on: 30th, January 2012 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 11th, October 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 18th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
CH01	On July 23, 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 14th, December 2009 \| accounts	Free Download (2 pages)
363a	Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
288a	On April 24, 2009 Director appointed filed on: 24th, April 2009 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 4th, August 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2008 \| incorporation	Free Download (20 pages)

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