AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end date the Company had net current liabilities and net liabilities of £157,913 (31 December 2023: £140,470). This is primarily comprised of £149,366 (31 December 2023: £122,304) owed to the Partnership with the remainder being accrued expenses relating to the current year. The Directors have received confirmation that the Partnership intends to support the Company to enable it to meet its obligations for a period of 12 months from the date of approval of these financial statements and it will not seek repayment of part or all of any intercompany debt, where to do so would place this Company in an insolvent position. A letter of support has been provided by the Partnership. Therefore, the Directors have a reasonable expectation that the Company will have access to adequate resources to continue in operational existence for a period of 12 months from the date of approval of these financial statements. For this reason they have continued to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Events after the reporting period have been evaluated up to the date the audited financial statements were approved and authorised for issue by the members and there are no material events to be disclosed or adjusted for in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-06-23 | — | — |
| COLES, Andrew Michael | Director | 2019-10-30 | Dec 1981 | British |
| FULLER, Edward John | Director | 2023-01-06 | Dec 1980 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEYARD, Andrew Charles | Director | 2013-12-20 | 2018-08-17 |
| BORELLO, Michael | Director | 2020-05-27 | 2023-01-06 |
| HILL, Barry Steven | Director | 2014-05-16 | 2019-10-11 |
| JONES, Richard Peter | Director | 2011-06-23 | 2013-12-14 |
| LAXTON, Christopher James Wentworth, Mr | Director | 2011-06-23 | 2012-09-15 |
| LINDSEY, Joel Mark Woodliffe | Director | 2012-10-03 | 2014-05-09 |
| MILLS, Garry Peter | Director | 2018-08-29 | 2020-12-15 |
| SKINNER, David Stephen, Dr | Director | 2011-06-23 | 2019-07-16 |
| URWIN, Christopher James | Director | 2019-10-29 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-27 | Active |
| Norwich Union (Shareholder Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-27 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-25 | CH01 | officers | Change person director company with change date | |
| 2024-04-25 | CH01 | officers | Change person director company with change date | |
| 2024-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-04 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one