Aviva Investors Commercial Assets Nominee Limited

Company Name	Aviva Investors Commercial Assets Nominee Limited
Directors	Edward John Fuller and Andrew Michael Coles
Company Status	Active
Company Number	11525653
Category	Private Limited Company
Incorporation Date	20 August 2018(5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edward John Fuller
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Andrew Michael Coles
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(5 years, 3 months after company formation)
Appointment Duration	5 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 August 2018(same day as company formation)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Barry Steven Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael John Green
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Catherine Jane McCall
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 15 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Richard John Day
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Benjamin James Stallwood
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2021(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 2023)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

1 December 2023	Director's details changed for Mr Edward Fuller on 17 February 2023 (2 pages)
28 November 2023	Appointment of Mr Andrew Michael Coles as a director on 24 November 2023 (2 pages)
27 November 2023	Termination of appointment of Richard John Day as a director on 24 November 2023 (1 page)
20 November 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
1 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
10 January 2023	Termination of appointment of Benjamin James Stallwood as a director on 6 January 2023 (1 page)
10 January 2023	Appointment of Mr Edward Fuller as a director on 6 January 2023 (2 pages)
5 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
4 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 December 2021	Appointment of Benjamin James Stallwood as a director on 3 December 2021 (2 pages)
18 October 2021	Appointment of Richard John Day as a director on 15 October 2021 (2 pages)
18 October 2021	Termination of appointment of Michael John Green as a director on 15 October 2021 (1 page)
18 October 2021	Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021 (1 page)
31 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
7 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
9 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
8 December 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 May 2020	Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
10 October 2019	Appointment of Ms Catherine Jane Mccall as a director on 10 October 2019 (2 pages)
10 October 2019	Termination of appointment of Barry Steven Hill as a director on 27 September 2019 (1 page)
19 August 2019	Confirmation statement made on 19 August 2019 with updates (5 pages)
20 August 2018	Incorporation Statement of capital on 2018-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Aviva Investors Commercial Assets Nominee Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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