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Aviva Investors Realtaf Holdco Limited

Aviva Investors Realtaf Holdco Limited is an active company incorporated on 26 April 2023 with the registered office located in London, City of London. Aviva Investors Realtaf Holdco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14829492
Private limited company
Age
2 years 6 months
Incorporated 26 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months 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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1981
Director • Surveyor • British • Lives in Scotland • Born in Jun 1972
Aviva Investors UK Fund Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
30-31 Golden Square Nominee 1 Limited
Tim Russell, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
New Broad Street House Nominee 2 Limited
Tim Russell, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Pegasus House And Nuffield House Nominee 2 Limited
Tim Russell, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
11-12 Hanover Square Nominee 2 Limited
Tim Russell, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
11-12 Hanover Square Nominee 1 Limited
Melanie Collett, Tim Russell, and 1 more are mutual people.
Active
New Broad Street House Nominee 1 Limited
Aviva Company Secretarial Services Limited, Melanie Collett, and 1 more are mutual people.
Active
30-31 Golden Square Nominee 2 Limited
Melanie Collett, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Pegasus House And Nuffield House Nominee 1 Limited
Melanie Collett, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£379.48K
Increased by £379.48K (%)
Turnover
£30.2K
Increased by £27.74K (+1126%)
Employees
Unreported
Same as previous period
Total Assets
£987.09K
Increased by £181.43K (+23%)
Total Liabilities
-£37.69K
Increased by £12.02K (+47%)
Net Assets
£949.39K
Increased by £169.41K (+22%)
Debt Ratio (%)
4%
Increased by 0.63% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Aztec Financial Services (Jersey) Limited Appointed
1 Year 2 Months Ago on 14 Aug 2024
Aviva Company Secretarial Services Limited Resigned
1 Year 2 Months Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Tim Russell Details Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 4 Apr 2025
Second filing of a statement of capital following an allotment of shares on 29 August 2024
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 2 Oct 2024
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 14 August 2024
Submitted on 24 Sep 2024
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 14 August 2024
Submitted on 14 Aug 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jun 2024
Repayment History
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