Aviva Investors Gr Spv 14 Limited. net worth, address, company information. Free

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Aviva Investors Gr Spv 14 Limited (number 07462684) is a private limited company started on 2010-12-07 originating in England. This company is situated at C/O Mainstay Whittington Hall, Whittington Road, Worcester WR5 2ZX. Having undergone a change in 2014-05-21, the previous name the business utilized was Pgl (105) Limited. Aviva Investors Gr Spv 14 Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Aviva Investors Gr Spv 14 Limited
Number	07462684
Date of Incorporation:	Tuesday 7th December 2010
End of financial year:	31 December
Address:	C/o Mainstay Whittington Hall, Whittington Road, Worcester, WR5 2ZX
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the business, we can name: Ben L. (appointed on 06 March 2023), Andrew C. (appointment date: 12 November 2019), Mark M. (appointed on 28 April 2016). The Companies House reports 1 person of significant control - Aviva Investors Ground Rent Holdco Limited, a business that is located at Fenchurch Street, EC3M 4AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Total Assets Less Current Liabilities	-	-	-	2,926,288	2,727,969	2,466,966	2,457,226
Number Shares Allotted	-	1	1	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-

People with significant control

Aviva Investors Ground Rent Holdco Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7604385
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2023-11-20 filed on: 20th, November 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2023-11-20 filed on: 20th, November 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 2023-05-16 filed on: 16th, May 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 2023-04-17 filed on: 17th, April 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-03-06 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-06 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 2023-01-09 filed on: 9th, January 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 2nd, August 2022 \| accounts	Free Download (29 pages)
(AD01) Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX on 2022-07-18 filed on: 18th, July 2022 \| address	Free Download (1 page)
(CH01) On 2022-01-19 director's details were changed filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 21st, June 2021 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2020-12-15 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, December 2020 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2020-05-27 filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-12 filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-11-12 filed on: 14th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-10-11 filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 22nd, August 2019 \| accounts	Free Download (22 pages)
(CH01) On 2019-01-04 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-01-04 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2018-04-05 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 12th, April 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, September 2016 \| accounts	Free Download (21 pages)
(TM02) Secretary appointment termination on 2016-04-28 filed on: 13th, June 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Echq 34 York Way London N1 9AB to C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 2016-05-16 filed on: 16th, May 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-04-28 filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-04-28 filed on: 13th, May 2016 \| officers	Free Download (1 page)
(AP04) On 2016-04-28 - new secretary appointed filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-07 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2015-08-04 filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-04 filed on: 25th, September 2015 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 30th, May 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2014-12-07 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-08: 2868609.00 GBP capital
(CH01) On 2014-12-01 director's details were changed filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-11-28: 2868609.00 GBP filed on: 17th, December 2014 \| capital	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed pgl (105) LIMITEDcertificate issued on 21/05/14 filed on: 21st, May 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2014-05-19 change of name
(AP01) New director was appointed on 2014-05-19 filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2014-05-16 filed on: 16th, May 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-05-16 filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-05-16 filed on: 16th, May 2014 \| officers	Free Download (1 page)
(AP04) On 2014-05-16 - new secretary appointed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-05-16 filed on: 16th, May 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-05-16 filed on: 16th, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-05-16 filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-07 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-07 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 4th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-07 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 7th, December 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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