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AVIVA ADMINISTRATION LIMITED - Aviva, Wellington Row, York, YO90 1WR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03424940
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aviva
- Wellington Row
- York
- YO90 1WR
- United Kingdom Aviva, Wellington Row, York, YO90 1WR, United Kingdom UK
Management
- Geschäftsführung
- LAYDEN, Sarah Jean
- LUND-CONLON, Claire Elizabeth
- ROBINSON, Mark David
- Prokuristen
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.1997
- Alter der Firma 1997-08-26 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Friends Life Fpl Limited
- Aviva Life Services Uk Limited
- Aviva Life Services Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FRIENDS LIFE SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300KTLIAIKSMMBO32
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-04-23
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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AVIVA ADMINISTRATION LIMITED Firmenbeschreibung
- AVIVA ADMINISTRATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03424940. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.1997 registriert. AVIVA ADMINISTRATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FRIENDS LIFE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2013.Die Firma kann schriftlich über Aviva erreicht werden.
Jetzt sichern AVIVA ADMINISTRATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aviva Administration Limited - Aviva, Wellington Row, York, YO90 1WR, Grossbritannien
- 1997-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-24) - AA
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change-to-a-person-with-significant-control (2024-04-10) - PSC05
-
change-corporate-secretary-company-with-change-date (2024-04-03) - CH04
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termination-director-company-with-name-termination-date (2024-03-19) - TM01
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change-person-director-company-with-change-date (2024-02-14) - CH01
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change-person-director-company-with-change-date (2024-02-13) - CH01
-
appoint-person-director-company-with-name-date (2024-03-19) - AP01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-09-06) - AP01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
-
confirmation-statement-with-no-updates (2023-06-05) - CS01
-
accounts-with-accounts-type-full (2023-05-02) - AA
-
termination-director-company-with-name-termination-date (2023-06-01) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-01) - TM01
-
accounts-with-accounts-type-full (2022-05-09) - AA
-
confirmation-statement-with-no-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-17) - AP01
-
termination-director-company-with-name-termination-date (2021-05-07) - TM01
-
appoint-person-director-company-with-name-date (2021-03-26) - AP01
-
appoint-person-director-company-with-name-date (2021-05-19) - AP01
-
confirmation-statement-with-no-updates (2021-06-02) - CS01
-
accounts-with-accounts-type-full (2021-05-18) - AA
-
appoint-person-director-company-with-name-date (2021-05-18) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-24) - TM01
-
termination-director-company-with-name-termination-date (2020-11-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
-
appoint-person-director-company-with-name-date (2020-09-14) - AP01
-
appoint-person-director-company-with-name-date (2020-04-03) - AP01
-
change-to-a-person-with-significant-control (2020-05-15) - PSC05
-
confirmation-statement-with-updates (2020-05-15) - CS01
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
-
accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-07) - CS01
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
-
termination-director-company-with-name-termination-date (2019-10-31) - TM01
-
appoint-person-director-company-with-name-date (2019-10-28) - AP01
-
accounts-with-accounts-type-full (2019-04-09) - AA
-
termination-director-company-with-name-termination-date (2019-04-29) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
-
accounts-with-accounts-type-full (2018-04-16) - AA
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
-
resolution (2018-12-11) - RESOLUTIONS
-
legacy (2018-12-11) - SH20
-
legacy (2018-12-11) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-12-11) - SH19
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-04) - AP01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
change-person-director-company-with-change-date (2017-04-05) - CH01
-
accounts-with-accounts-type-full (2017-04-19) - AA
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
appoint-corporate-secretary-company-with-name-date (2017-09-08) - AP04
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
-
resolution (2017-09-29) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2017-10-19) - MR04
-
resolution (2017-10-26) - RESOLUTIONS
-
memorandum-articles (2017-10-26) - MA
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
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change-of-name-notice (2017-09-29) - CONNOT
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
change-person-director-company-with-change-date (2016-03-29) - CH01
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
appoint-person-director-company-with-name-date (2016-09-13) - AP01
-
change-person-director-company-with-change-date (2016-09-14) - CH01
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-23) - AP01
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
appoint-person-director-company-with-name-date (2015-04-22) - AP01
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
appoint-person-director-company-with-name-date (2015-04-28) - AP01
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
-
accounts-with-accounts-type-full (2015-04-27) - AA
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
-
change-person-director-company-with-change-date (2015-10-20) - CH01
-
change-sail-address-company-with-old-address-new-address (2015-10-04) - AD02
-
appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
-
auditors-resignation-company (2015-07-30) - AUD
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
-
resolution (2015-04-29) - RESOLUTIONS
-
statement-of-companys-objects (2015-04-29) - CC04
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01
-
mortgage-satisfy-charge-full (2014-09-26) - MR04
-
accounts-with-accounts-type-full (2014-04-11) - AA
-
termination-director-company-with-name (2014-04-02) - TM01
-
mortgage-satisfy-charge-full (2014-02-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
-
termination-director-company-with-name (2013-07-05) - TM01
-
capital-allotment-shares (2013-07-09) - SH01
-
termination-director-company-with-name (2013-08-07) - TM01
-
capital-allotment-shares (2013-12-19) - SH01
-
mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
-
appoint-person-director-company-with-name (2013-10-30) - AP01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-09) - SH01
-
legacy (2012-07-26) - MG06
-
resolution (2012-01-09) - RESOLUTIONS
-
termination-secretary-company-with-name (2012-03-12) - TM02
-
termination-director-company-with-name (2012-03-30) - TM01
-
change-sail-address-company (2012-04-11) - AD02
-
move-registers-to-sail-company (2012-04-12) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
-
accounts-with-accounts-type-full (2012-05-23) - AA
-
legacy (2012-09-21) - MG06
-
legacy (2012-11-01) - MG06
-
termination-director-company-with-name (2012-09-26) - TM01
-
appoint-person-director-company-with-name (2012-09-27) - AP01
-
legacy (2012-09-22) - MG06
-
legacy (2012-11-27) - MG06
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appoint-person-director-company-with-name (2012-12-03) - AP01
-
legacy (2012-12-04) - MG06
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-14) - AD01
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2011-03-11) - CERT11
-
re-registration-memorandum-articles (2011-03-11) - MAR
-
certificate-change-of-name-company (2011-03-11) - CERTNM
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reregistration-public-to-private-company (2011-03-11) - RR02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
-
resolution (2011-03-11) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-05-26) - CH01
-
accounts-with-accounts-type-full (2011-03-25) - AA
-
termination-director-company-with-name (2011-06-10) - TM01
-
capital-allotment-shares (2011-07-04) - SH01
-
resolution (2011-07-20) - RESOLUTIONS
-
capital-allotment-shares (2011-09-09) - SH01
-
appoint-corporate-secretary-company-with-name (2011-09-22) - AP04
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
-
capital-allotment-shares (2010-04-15) - SH01
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
capital-allotment-shares (2010-02-10) - SH01
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
change-person-director-company-with-change-date (2010-03-02) - CH01
-
capital-allotment-shares (2010-05-12) - SH01
-
termination-director-company-with-name (2010-07-26) - TM01
-
change-person-director-company-with-change-date (2010-02-27) - CH01
-
appoint-person-director-company-with-name (2010-10-08) - AP01
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
auditors-resignation-company (2010-10-12) - AUD
-
termination-director-company-with-name (2010-10-08) - TM01
-
termination-secretary-company-with-name (2010-10-08) - TM02
-
change-person-director-company-with-change-date (2010-03-16) - CH01
-
appoint-person-secretary-company-with-name (2010-10-08) - AP03
keyboard_arrow_right 2009
-
legacy (2009-08-28) - 88(2)
-
appoint-person-director-company-with-name (2009-12-15) - AP01
-
legacy (2009-06-10) - 288c
-
legacy (2009-06-06) - 88(2)
-
legacy (2009-05-14) - 363a
-
legacy (2009-04-24) - 88(2)
-
accounts-with-accounts-type-full (2009-04-03) - AA
-
capital-allotment-shares (2009-11-16) - SH01
-
appoint-person-director-company-with-name (2009-11-24) - AP01
keyboard_arrow_right 2008
-
legacy (2008-04-21) - 288b
-
resolution (2008-10-29) - RESOLUTIONS
-
legacy (2008-01-07) - 288a
-
legacy (2008-02-02) - 88(2)R
-
legacy (2008-03-03) - 88(2)
-
legacy (2008-03-07) - 88(2)
-
accounts-with-accounts-type-full (2008-04-04) - AA
-
legacy (2008-05-07) - 88(2)
-
legacy (2008-01-07) - 288b
-
legacy (2008-08-29) - 88(2)
-
legacy (2008-06-09) - 88(2)
-
legacy (2008-06-17) - 288b
-
legacy (2008-08-01) - 88(2)
-
legacy (2008-05-07) - 363a
-
legacy (2008-08-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-01) - 88(2)R
-
legacy (2007-07-31) - 88(2)R
-
accounts-with-accounts-type-full (2007-07-22) - AA
-
legacy (2007-05-11) - 288a
-
legacy (2007-01-12) - 288b
-
legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 88(2)R
-
legacy (2006-09-14) - 88(2)R
-
legacy (2006-07-12) - 288a
-
legacy (2006-06-09) - 88(2)R
-
legacy (2006-11-06) - 88(2)R
-
resolution (2006-06-09) - RESOLUTIONS
-
legacy (2006-05-26) - 363a
-
accounts-with-accounts-type-full (2006-05-09) - AA
-
legacy (2006-04-11) - 88(2)R
-
legacy (2006-03-06) - 88(2)R
-
legacy (2006-02-09) - 88(2)R
-
legacy (2006-01-25) - 288a
-
legacy (2006-01-18) - 287
-
legacy (2006-01-13) - 288c
-
legacy (2006-07-12) - 288b
-
legacy (2006-06-14) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-10) - 88(2)R
-
legacy (2005-01-04) - 288b
-
legacy (2005-07-06) - 88(2)R
-
legacy (2005-06-09) - 288c
-
legacy (2005-06-08) - 88(2)R
-
legacy (2005-05-25) - 363s
-
legacy (2005-05-10) - 88(2)R
-
legacy (2005-04-08) - 88(2)R
-
accounts-with-accounts-type-full (2005-04-07) - AA
-
legacy (2005-03-11) - 88(2)R
-
legacy (2005-01-28) - 288a
-
legacy (2005-01-18) - 288c
-
legacy (2005-01-18) - 288b
-
legacy (2005-09-22) - 288b
-
legacy (2005-10-11) - 88(2)R
-
legacy (2005-02-14) - 88(2)R
-
legacy (2005-12-02) - 88(2)R
-
legacy (2005-11-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 288a
-
accounts-with-accounts-type-full (2004-04-06) - AA
-
legacy (2004-06-21) - 288c
-
legacy (2004-06-21) - 363a
-
legacy (2004-08-26) - 288c
-
legacy (2004-10-04) - 288a
-
legacy (2004-10-04) - 288b
-
legacy (2004-10-15) - 288a
-
resolution (2004-10-21) - RESOLUTIONS
-
legacy (2004-10-21) - 123
-
legacy (2004-01-16) - 288b
-
legacy (2004-10-21) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-07-28) - 288a
-
legacy (2003-05-07) - 363a
-
accounts-with-accounts-type-full (2003-04-08) - AA
-
legacy (2003-04-03) - 288a
-
auditors-resignation-company (2003-02-13) - AUD
-
legacy (2003-01-02) - 288b
-
legacy (2003-05-07) - 288c
-
legacy (2003-09-22) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 288c
-
legacy (2002-05-14) - 363a
-
legacy (2002-05-09) - 288c
-
accounts-with-accounts-type-full (2002-04-16) - AA
-
legacy (2002-03-13) - 288a
-
legacy (2002-07-04) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 288b
-
legacy (2001-03-29) - 288b
-
legacy (2001-04-12) - 288a
-
legacy (2001-05-18) - 288a
-
legacy (2001-05-22) - 363a
-
legacy (2001-07-30) - 288a
-
accounts-with-accounts-type-full (2001-07-31) - AA
-
legacy (2001-11-29) - 288a
-
legacy (2001-03-12) - 288b
-
legacy (2001-01-09) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-23) - AA
-
legacy (2000-10-09) - 363a
-
legacy (2000-02-09) - 288c
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-11) - 288a
-
legacy (2000-01-07) - 288a
-
legacy (2000-01-05) - 288a
-
legacy (2000-06-14) - 288b
-
legacy (2000-08-22) - 288b
keyboard_arrow_right 1999
-
legacy (1999-09-21) - 363a
-
legacy (1999-07-06) - 288a
-
accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-01-15) - 288b
keyboard_arrow_right 1998
-
legacy (1998-09-21) - 363a
-
auditors-resignation-company (1998-09-16) - AUD
keyboard_arrow_right 1997
-
incorporation-company (1997-08-26) - NEWINC
-
certificate-change-of-name-company (1997-10-31) - CERTNM
-
legacy (1997-11-24) - 287
-
application-to-commence-business (1997-12-09) - 117
-
certificate-authorisation-to-commence-business-borrow (1997-12-09) - CERT8
-
legacy (1997-12-10) - 287
-
legacy (1997-12-10) - 225
-
legacy (1997-12-10) - 288a
-
resolution (1997-12-10) - RESOLUTIONS
-
legacy (1997-12-10) - 288b
-
legacy (1997-12-17) - 88(2)R
-
legacy (1997-12-17) - 288b
-
legacy (1997-12-19) - 288a
-
legacy (1997-12-22) - 288a