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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

None on the register

Accounts

Audit & accounting basis

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 assets of £506,377 as at 31 December 2024 (31 December 2023: £489,863). The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-10-23
AUSTIN, Zoe Daniella Director 2023-11-10 Dec 1978 British
MURPHY, Darryl Guy Director 2020-05-13 Jan 1966 British
Show 5 resigned officers
Name Role Appointed Resigned
DAY, Richard John Director 2021-11-10 2023-11-10
MCCALL, Catherine Jane Director 2020-12-21 2021-10-15
MCLACHLAN, Sean Kent Director 2020-05-13 2023-03-06
SHERVELL, Ian, Mr. Director 2019-10-18 2020-05-13
TEBBUTT, Nicholas, Mr. Director 2020-05-13 2020-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aviva Investors Infrastructure Gp Limited Corporate entity Shares 50–75%, Appoints directors 2019-10-18 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 AA accounts Accounts with accounts type full
2024-08-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-09 AA accounts Accounts with accounts type full
2024-08-08 CH04 officers Change corporate secretary company with change date PDF
2024-05-18 AD02 address Change sail address company with new address PDF
2024-04-26 CH01 officers Change person director company with change date PDF
2024-04-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-27 AD01 address Change registered office address company with date old address new address PDF
2023-11-30 SH01 capital Capital allotment shares PDF
2023-11-30 SH01 capital Capital allotment shares PDF
2023-11-29 SH01 capital Capital allotment shares PDF
2023-11-16 AP01 officers Appoint person director company with name date PDF
2023-11-16 TM01 officers Termination director company with name termination date PDF
2023-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 AA accounts Accounts with accounts type full
2023-03-07 TM01 officers Termination director company with name termination date PDF
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-12 AA accounts Accounts with accounts type full
2022-04-20 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page