AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
- Company statusactive
- Company No09796038
- Age9 years 10 months Incorporated 25 September 2015
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED is an active company incorporated on 25 September 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 30 Aug 2024
Change Corporate Secretary Company With Change Date
11 Months Ago on 08 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2024
Change Sail Address Company With New Address
1 Year Ago on 18 May 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 25 Sept 2015 | |
| AUSTIN, Zoe Daniella | director | Dec 1978 | 10 Nov 2023 |
| MURPHY, Darryl Guy | director | Jan 1966 | 24 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Infrastructure Gp Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AUSTIN, Zoe Daniella, MURPHY, Darryl Guy are mutual persons.
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AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, DAY, Richard John, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
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AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
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AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, DAY, Richard John, MCLACHLAN, Sean Kent are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
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AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAHAN, David Alexandre Simon, DAY, Richard John, LEROY, Veronique, MCLACHLAN, Sean Kent, MONNIER, Laurence Ghislaine Claude, TEBBUTT, Nicholas, Mr. are mutual persons.
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AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, DAY, Richard John, MCLACHLAN, Sean Kent are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
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AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCLACHLAN, Sean Kent are mutual persons.
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