AVIVA INVESTORS SECURE INCOME REIT LIMITED

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AVIVA INVESTORS SECURE INCOME REIT LIMITED

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Key Data

Status

Active

Company No.

10985117

Incorporation date

27/09/2017

Size

Dormant

Contacts

Registered address

Registered address

80 Fenchurch Street, London EC3M 4AECopy
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Latest events (Record since 27/09/2017)
dot icon18/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon12/08/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon16/01/2025
Termination of appointment of Sushil Gadar as a director on 2025-01-10
dot icon23/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon08/08/2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27
dot icon18/05/2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
dot icon08/04/2024
Change of details for Aviva Investors Real Estate Limited as a person with significant control on 2024-03-27
dot icon27/03/2024
Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27
dot icon22/11/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon10/01/2023
Appointment of Mr Sushil Gadar as a director on 2023-01-06
dot icon10/01/2023
Appointment of Mr Renos Peter Booth as a director on 2023-01-06
dot icon10/01/2023
Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06
dot icon15/09/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon22/04/2022
Accounts for a dormant company made up to 2021-12-31
dot icon08/03/2022
Termination of appointment of David Anthony Diemer as a director on 2022-02-28
dot icon09/12/2021
Appointment of Thomas Edward Goodwin as a director on 2021-12-08
dot icon30/11/2021
Termination of appointment of Paula Green as a director on 2021-11-30
dot icon09/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon15/10/2020
Confirmation statement made on 2020-09-26 with no updates
dot icon16/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon26/09/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon20/02/2019
Accounts for a dormant company made up to 2018-12-31
dot icon15/10/2018
Appointment of Mrs Paula Green as a director on 2018-08-31
dot icon27/09/2018
Confirmation statement made on 2018-09-26 with updates
dot icon07/09/2018
Termination of appointment of Andrew Charles Appleyard as a director on 2018-08-17
dot icon11/01/2018
Appointment of Aviva Company Secretarial Services Limited as a secretary on 2018-01-05
dot icon10/01/2018
Termination of appointment of Link Company Matters Limited as a secretary on 2018-01-05
dot icon29/12/2017
Appointment of Mr Barry Steven Hill as a director on 2017-12-15
dot icon29/12/2017
Appointment of Andrew Charles Appleyard as a director on 2017-12-15
dot icon29/12/2017
Appointment of Mr David Anthony Diemer as a director on 2017-12-20
dot icon29/12/2017
Termination of appointment of Mr Barry Hill as a director
dot icon28/12/2017
Termination of appointment of Suzanne Lee Avery as a director on 2017-12-15
dot icon28/12/2017
Termination of appointment of Andrew Rolland Cunningham as a director on 2017-12-15
dot icon28/12/2017
Termination of appointment of Marlene Wood as a director on 2017-12-15
dot icon28/12/2017
Termination of appointment of David Steffan Francis as a director on 2017-12-15
dot icon21/12/2017
Statement by Directors
dot icon21/12/2017
Statement of capital on 2017-12-21
dot icon21/12/2017
Solvency Statement dated 20/12/17
dot icon21/12/2017
Resolutions
dot icon20/12/2017
Certificate of re-registration from Public Limited Company to Private
dot icon20/12/2017
Re-registration of Memorandum and Articles
dot icon20/12/2017
Resolutions
dot icon20/12/2017
Re-registration from a public company to a private limited company
dot icon30/11/2017
Resolutions
dot icon24/11/2017
Resolutions
dot icon22/11/2017
Resolutions
dot icon20/11/2017
Notice of intention to carry on business as an investment company
dot icon09/11/2017
Commence business and borrow
dot icon09/11/2017
Appointment of Mr David Steffan Francis as a director on 2017-11-03
dot icon09/11/2017
Appointment of Ms Marlene Wood as a director on 2017-11-03
dot icon09/11/2017
Appointment of Mr Andrew Rolland Cunningham as a director on 2017-11-03
dot icon09/11/2017
Termination of appointment of David Anthony Diemer as a director on 2017-11-03
dot icon09/11/2017
Termination of appointment of Andrew Charles Appleyard as a director on 2017-11-03
dot icon09/11/2017
Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06
dot icon09/11/2017
Appointment of Ms Suzanne Lee Avery as a director on 2017-11-03
dot icon09/11/2017
Appointment of Capita Company Secretarial Services Limited as a secretary on 2017-11-03
dot icon09/11/2017
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2017-11-03
dot icon09/11/2017
Trading certificate for a public company
dot icon08/11/2017
Statement of capital following an allotment of shares on 2017-11-08
dot icon27/09/2017
Current accounting period extended from 2018-09-30 to 2018-12-31
dot icon27/09/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.01

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.01
-
0.00
0.01
-
2021
-
0.01
-
0.00
0.01
-

Employees

2021

Employees

-

Net Assets(GBP)

0.01 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.01 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
05/01/2018 - Present
153
Appleyard, Andrew Charles
Director
15/12/2017 - 17/08/2018
102
Avery, Suzanne Lee
Director
03/11/2017 - 15/12/2017
11
Booth, Renos Peter
Director
06/01/2023 - Present
33
Wood, Marlene
Director
03/11/2017 - 15/12/2017
157

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVIVA INVESTORS SECURE INCOME REIT LIMITED

AVIVA INVESTORS SECURE INCOME REIT LIMITED is an(a) Active company incorporated on 27/09/2017 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA INVESTORS SECURE INCOME REIT LIMITED?

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AVIVA INVESTORS SECURE INCOME REIT LIMITED is currently Active. It was registered on 27/09/2017 .

Where is AVIVA INVESTORS SECURE INCOME REIT LIMITED located?

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AVIVA INVESTORS SECURE INCOME REIT LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA INVESTORS SECURE INCOME REIT LIMITED do?

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AVIVA INVESTORS SECURE INCOME REIT LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS SECURE INCOME REIT LIMITED?

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The latest filing was on 18/09/2025: Accounts for a dormant company made up to 2024-12-31.