Aviva Investors Infrastructure Income No.4a Limited. Head office in London. Check Director.

Aviva Investors Infrastructure Income No.4a Limited, London

Aviva Investors Infrastructure Income No.4A Limited is a private limited company. Previously, it was named Aviva Investors Realm Infrastructure No.4A Limited (changed on 2019-10-03). Registered at St Helen's, 1 Undershaft, London EC3P 3DQ, the aforementioned 8 years old firm was incorporated on 2015-09-25 and is categorised as "fund management activities" (SIC code: 66300).
2 directors can be found in the firm: Zoe A. (appointed on 10 November 2023), Darryl M. (appointed on 24 January 2020).

About
Name: Aviva Investors Infrastructure Income No.4a Limited
Number: 09796038
Incorporation date: 2015-09-25
End of financial year: 31 December


Address:	St Helen's 1 Undershaft London EC3P 3DQ
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Aviva Investors Infrastructure Gp Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	07739651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Aviva Investors Infrastructure Income No.4A Limited confirmation statement filing is 2024-10-21. The last confirmation statement was filed on 2023-10-07. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only business Aviva Investors Infrastructure Gp Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Street, EC3M 4AE London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, November 2023 \| accounts	Free Download (5 pages)
AP01	On Fri, 10th Nov 2023 new director was appointed. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Nov 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 7th Oct 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 6th Mar 2023 filed on: 7th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 7th Oct 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 16th Jun 2022 filed on: 21st, June 2022 \| officers	Free Download (1 page)
AP01	On Thu, 16th Jun 2022 new director was appointed. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, April 2022 \| accounts	Free Download (2 pages)
CH01	On Tue, 19th Apr 2022 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 7th Oct 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 21st Dec 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
AP01	On Mon, 21st Dec 2020 new director was appointed. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 7th Oct 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, September 2020 \| accounts	Free Download (5 pages)
AP01	On Fri, 24th Jan 2020 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Jan 2020 filed on: 20th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 7th Oct 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed aviva investors realm infrastructure no.4A LIMITEDcertificate issued on 03/10/19 filed on: 3rd, October 2019 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 24th Sep 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 19th Dec 2016 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 19th Mar 2018 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 24th Sep 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 14th Sep 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
AP01	On Thu, 14th Sep 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th Jul 2017 filed on: 7th, July 2017 \| officers	Free Download (1 page)
AP01	On Mon, 3rd Jul 2017 new director was appointed. filed on: 7th, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
CH01	On Mon, 30th Jan 2017 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 16th Jan 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from No. 1 Poultry London EC2R 8EJ United Kingdom on Mon, 19th Dec 2016 to St Helen's 1 Undershaft London EC3P 3DQ filed on: 19th, December 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 24th Sep 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, July 2016 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, June 2016 \| incorporation	Free Download (31 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2016 filed on: 4th, April 2016 \| officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2016 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 5th, October 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, September 2015 \| incorporation	Free Download (35 pages)
SH01	Capital declared on Fri, 25th Sep 2015: 1.00 GBP capital

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