Aviva Investors Infrastructure Income C Limited

Company Name	Aviva Investors Infrastructure Income C Limited
Directors	Darryl Guy Murphy and Zoe Daniella Austin
Company Status	Active
Company Number	11580135
Category	Private Limited Company
Incorporation Date	20 September 2018(5 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Darryl Guy Murphy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2020(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Zoe Daniella Austin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

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

Director Name	Mr Joseph Stephen Wrigglesworth
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Graham Berry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Sean Kent McLachlan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nicholas Tebbutt
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helens 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	21 December 2020(2 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (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	10 November 2021(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 November 2023)
Role	Accountant
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	Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

26 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
16 November 2023	Appointment of Ms Zoe Austin as a director on 10 November 2023 (2 pages)
16 November 2023	Termination of appointment of Richard John Day as a director on 10 November 2023 (1 page)
30 June 2023	Full accounts made up to 31 December 2022 (35 pages)
9 June 2023	Statement of capital following an allotment of shares on 18 May 2020 GBP 1,824,500 (3 pages)
7 June 2023	Statement of capital following an allotment of shares on 4 December 2019 GBP 1,501,100 (3 pages)
30 May 2023	Second filing of a statement of capital following an allotment of shares on 11 May 2021 GBP 701,950 (4 pages)
7 March 2023	Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023 (1 page)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
11 July 2022	Full accounts made up to 31 December 2021 (36 pages)
19 April 2022	Director's details changed for Mr Darryl Guy Murphy on 19 April 2022 (2 pages)
1 February 2022	Statement of capital following an allotment of shares on 27 January 2022 GBP 1,415,951 (3 pages)
10 December 2021	Appointment of Richard John Day as a director on 10 November 2021 (2 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with updates (5 pages)
19 October 2021	Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021 (1 page)
1 June 2021	Full accounts made up to 31 December 2020 (34 pages)
13 May 2021	Statement of capital following an allotment of shares on 11 May 2021 GBP 700,951 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2023 (4 pages)
21 December 2020	Termination of appointment of Nicholas Tebbutt as a director on 21 December 2020 (1 page)
21 December 2020	Appointment of Ms Catherine Jane Mccall as a director on 21 December 2020 (2 pages)
13 November 2020	Confirmation statement made on 12 November 2020 with updates (5 pages)
18 June 2020	Full accounts made up to 31 December 2019 (25 pages)
28 January 2020	Appointment of Mr Darryl Guy Murphy as a director on 24 January 2020 (2 pages)
20 January 2020	Termination of appointment of Ian Graham Berry as a director on 20 January 2020 (1 page)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
7 March 2019	Termination of appointment of Joseph Stephen Wrigglesworth as a director on 6 February 2019 (1 page)
7 March 2019	Appointment of Mr. Nicholas Tebbutt as a director on 25 February 2019 (2 pages)
25 October 2018	Current accounting period extended from 30 September 2019 to 31 December 2019 (3 pages)
20 September 2018	Incorporation Statement of capital on 2018-09-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Aviva Investors Infrastructure Income C Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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