UK Companies House feature
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
Profile
- Company number
- 11253798
- Status
- Active
- Incorporation
- 2018-03-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net current liabilities of £8,507,848 (31 December 2023: £7,765,105). Aviva Investors Infrastructure Income No.6B1 Limited has confirmed that it will provide additional support, for a period of 12 months from the date of approval of these financial statements, as required by the Company in order to settle its liabilities as and when they fall due but only to the extent that money is not otherwise available to the Company to meet such liabilities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-03-14 | — | — |
| AUSTIN, Zoe Daniella | Director | 2023-11-10 | Dec 1978 | British |
| MURPHY, Darryl Guy | Director | 2020-01-24 | Jan 1966 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Ian Graham | Director | 2018-03-14 | 2020-01-20 |
| DAY, Richard John | Director | 2021-11-10 | 2023-11-10 |
| MCCALL, Catherine Jane | Director | 2020-12-21 | 2021-10-15 |
| MCLACHLAN, Sean Kent | Director | 2018-03-14 | 2023-03-06 |
| TEBBUTT, Nicholas | Director | 2018-03-14 | 2020-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Infrastructure Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-12 | Active |
| Aviva Investors Infrastructure Income No.6 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-17 | Ceased 2019-06-12 |
| Aviva Investors Infrastructure Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-14 | Ceased 2018-08-17 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-03 | SH01 | capital | capital allotment shares |
| 2026-01-02 | SH01 | capital | capital allotment shares |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-09 | 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 |
| 2024-04-26 | CH01 | officers | change person director company with change date |
| 2024-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-08 | SH01 | capital | capital allotment shares |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-12 | SH01 | capital | capital allotment shares |
| 2023-11-16 | AP01 | officers | appoint person director company with name date |
| 2023-11-16 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | SH01 | capital | capital allotment shares |
| 2023-10-12 | SH01 | capital | capital allotment shares |
| 2023-08-23 | SH01 | capital | capital allotment shares |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory