About

Registered Number: 04441176
Date of Incorporation: 17/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX,

 

Having been setup in 2002, Aviva Investors Gr Spv17 Ltd has its registered office in Worcester, it's status at Companies House is "Active". There are 11 directors listed as Borello, Michael, Coles, Andrew Michael, Mills, Garry Peter, Monkhouse, Mark Edward, Bains, Kamalprit Kaur, Deards, Russell Alan, Dearlove, Colin Albert, Hill, Barry Steven, Hogarth, Ian, Mccarrick, Anthony, Urwin, Christopher James for this company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORELLO, Michael 27 May 2020 - 1
COLES, Andrew Michael 12 November 2019 - 1
MILLS, Garry Peter 05 April 2018 - 1
MONKHOUSE, Mark Edward 29 June 2017 - 1
BAINS, Kamalprit Kaur 31 August 2011 29 June 2017 1
DEARDS, Russell Alan 21 July 2009 31 August 2011 1
DEARLOVE, Colin Albert 29 May 2002 27 April 2006 1
HILL, Barry Steven 29 June 2017 11 October 2019 1
HOGARTH, Ian 21 July 2009 22 July 2011 1
MCCARRICK, Anthony 29 May 2002 01 October 2007 1
URWIN, Christopher James 29 June 2017 12 November 2019 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AP01 - Appointment of director 25 June 2020
AP01 - Appointment of director 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
TM01 - Termination of appointment of director 12 November 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 10 September 2018
AP01 - Appointment of director 05 April 2018
CS01 - N/A 03 October 2017
SH01 - Return of Allotment of shares 03 October 2017
RESOLUTIONS - N/A 27 July 2017
AP01 - Appointment of director 05 July 2017
AP01 - Appointment of director 05 July 2017
AA01 - Change of accounting reference date 05 July 2017
AP01 - Appointment of director 05 July 2017
PSC05 - N/A 05 July 2017
AD01 - Change of registered office address 03 July 2017
AP04 - Appointment of corporate secretary 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
TM02 - Termination of appointment of secretary 03 July 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 22 February 2017
TM01 - Termination of appointment of director 20 January 2017
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 18 December 2015
AA - Annual Accounts 12 December 2015
AP01 - Appointment of director 10 December 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 18 November 2011
AP02 - Appointment of corporate director 31 August 2011
AP01 - Appointment of director 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AP04 - Appointment of corporate secretary 25 July 2011
TM01 - Termination of appointment of director 25 July 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 17 January 2011
TM02 - Termination of appointment of secretary 07 January 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 18 January 2010
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 10 November 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 24 April 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
363a - Annual Return 11 June 2008
287 - Change in situation or address of Registered Office 10 March 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 24 July 2006
363a - Annual Return 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 09 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 23 June 2003
225 - Change of Accounting Reference Date 19 March 2003
287 - Change in situation or address of Registered Office 11 February 2003
CERTNM - Change of name certificate 02 August 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
NEWINC - New incorporation documents 17 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.