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AVIVA INVESTORS GR SPV 13 LIMITED - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Company Information
- Company registration number
- 07462673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensway House
- 11 Queensway
- New Milton
- Hampshire
- BH25 5NR
- England Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England UK
Management
- Managing Directors
- COLES, Andrew Michael
- MONKHOUSE, Mark Edward
- LITTMAN, Ben
- Company secretaries
- INNOVUS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-07
- Age Of Company 2010-12-07 13 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Aviva Investors Ground Rent Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PGL (104) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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AVIVA INVESTORS GR SPV 13 LIMITED Company Description
- AVIVA INVESTORS GR SPV 13 LIMITED is a ltd registered in United Kingdom with the Company reg no 07462673. Its current trading status is "live". It was registered 2010-12-07. It was previously called PGL (104) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Queensway House .
Get AVIVA INVESTORS GR SPV 13 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Investors Gr Spv 13 Limited - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
- 2010-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-18) - AD01
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termination-secretary-company-with-name-termination-date (2024-02-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2024-02-19) - AP04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-20) - AD01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-09) - AD01
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-02) - AA
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change-person-director-company-with-change-date (2022-02-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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accounts-with-accounts-type-full (2021-06-21) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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change-person-director-company-with-change-date (2019-02-04) - CH01
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change-to-a-person-with-significant-control (2019-02-04) - PSC05
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accounts-with-accounts-type-small (2019-08-22) - AA
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-10) - AA
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-04-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-04-28) - AP04
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accounts-with-accounts-type-full (2016-09-06) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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accounts-with-accounts-type-full (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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change-person-director-company-with-change-date (2015-01-08) - CH01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-05-21) - CERTNM
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accounts-with-accounts-type-dormant (2014-09-24) - AA
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appoint-person-director-company-with-name (2014-05-19) - AP01
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appoint-corporate-secretary-company-with-name (2014-05-16) - AP04
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appoint-person-director-company-with-name (2014-05-16) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-16) - AD01
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termination-director-company-with-name (2014-05-16) - TM01
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termination-secretary-company-with-name (2014-05-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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capital-allotment-shares (2014-12-17) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-12-07) - NEWINC