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Aviva Investors Real Estate Limited

Aviva Investors Real Estate Limited is an active company incorporated on 24 November 2006 with the registered office located in London, City of London. Aviva Investors Real Estate Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06008994
Private limited company
Age
18 years
Incorporated 24 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Learn more about Aviva Investors Real Estate Limited
Contact Update Details
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stuart Robert Cranna
Director • Head Of Real Estate Services • British • Lives in UK • Born in Jan 1972
Nicholas Fisher
Director • Investment Manager • British • Lives in UK • Born in Apr 1987
Jonathan Guy Thornett
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1960
Aviva Investors Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Swan Valley Management Limited
Aviva Company Secretarial Services Limited and Mr Stuart Robert Cranna are mutual people.
Active
Barwell Business Park Nominee Limited
Aviva Company Secretarial Services Limited and Mr Stuart Robert Cranna are mutual people.
Active
Lime Property Fund (Nominee) Limited
Aviva Company Secretarial Services Limited and Nicholas Fisher are mutual people.
Active
Lime Property Fund (General Partner) Limited
Aviva Company Secretarial Services Limited and Nicholas Fisher are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Tyne Assets (No 2) Limited
Aviva Company Secretarial Services Limited and Nicholas Fisher are mutual people.
Active
Tyne Assets Limited
Aviva Company Secretarial Services Limited and Nicholas Fisher are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£530
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.73K
Increased by £30 (0%)
Total Liabilities
-£10.95K
Same as previous period
Net Assets
£2.79K
Increased by £30 (+1%)
Debt Ratio (%)
80%
Decreased by 0.17% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Jonathan Guy Thornett Resigned
1 Year 2 Months Ago on 15 Aug 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Mr Stuart Robert Cranna Appointed
1 Year 6 Months Ago on 10 Apr 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Aviva Investors Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Second filing of a statement of capital following an allotment of shares on 4 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Jonathan Guy Thornett as a director on 15 August 2024
Submitted on 23 Aug 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Appointment of Mr Stuart Robert Cranna as a director on 10 April 2024
Submitted on 11 Apr 2024
Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 March 2024
Submitted on 10 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
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Repayment History
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