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Aviva Investors Energy Centres No.1 GP Limited

Aviva Investors Energy Centres No.1 GP Limited is an active company incorporated on 7 December 2012 with the registered office located in London, City of London. Aviva Investors Energy Centres No.1 GP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08322963
Private limited company
Age
12 years
Incorporated 7 December 2012
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
02078096000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • Accountant • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Jul 1979
Aviva Investors Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£204
Decreased by £5 (-2%)
Turnover
£5.12K
Decreased by £374 (-7%)
Employees
Unreported
Same as previous period
Total Assets
£25.92K
Decreased by £4.88K (-16%)
Total Liabilities
-£167.14K
Increased by £9.22K (+6%)
Net Assets
-£141.22K
Decreased by £14.1K (+11%)
Debt Ratio (%)
645%
Increased by 132.16% (+26%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Mark Adam Wells Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Aviva Investors Real Estate 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
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Ms Zoe Daniella Austin Appointed
2 Years Ago on 20 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 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
Director's details changed for Mr Mark Adam Wells on 27 March 2024
Submitted on 25 Apr 2024
Change of details for Aviva Investors Real Estate Limited as a person with significant control on 27 March 2024
Submitted on 8 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
Confirmation statement made on 13 December 2023 with no updates
Submitted on 19 Dec 2023
Termination of appointment of Edward Vaughan Dixon as a director on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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