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AVIVA ADMINISTRATION LIMITED - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Company Information
- Company registration number
- 03424940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviva
- Wellington Row
- York
- YO90 1WR
- United Kingdom Aviva, Wellington Row, York, YO90 1WR, United Kingdom UK
Management
- Managing Directors
- LAYDEN, Sarah Jean
- LUND-CONLON, Claire Elizabeth
- ROBINSON, Mark David
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-26
- Age Of Company 1997-08-26 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Friends Life Fpl Limited
- Aviva Life Services Uk Limited
- Aviva Life Services Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRIENDS LIFE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300KTLIAIKSMMBO32
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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AVIVA ADMINISTRATION LIMITED Company Description
- AVIVA ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03424940. Its current trading status is "live". It was registered 1997-08-26. It was previously called FRIENDS LIFE SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-23.It can be contacted at Aviva .
Get AVIVA ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Administration Limited - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- 1997-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
keyboard_arrow_right 2023
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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
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-full (2023-05-02) - AA
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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accounts-with-accounts-type-full (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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change-to-a-person-with-significant-control (2020-05-15) - PSC05
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confirmation-statement-with-updates (2020-05-15) - CS01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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accounts-with-accounts-type-full (2019-04-09) - AA
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2018-04-16) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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resolution (2018-12-11) - RESOLUTIONS
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legacy (2018-12-11) - SH20
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legacy (2018-12-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-11) - SH19
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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accounts-with-accounts-type-full (2017-04-19) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-09-08) - AP04
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
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resolution (2017-09-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-10-19) - MR04
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resolution (2017-10-26) - RESOLUTIONS
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memorandum-articles (2017-10-26) - MA
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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
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accounts-with-accounts-type-full (2016-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-full (2015-04-27) - AA
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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change-sail-address-company-with-old-address-new-address (2015-10-04) - AD02
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appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
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auditors-resignation-company (2015-07-30) - AUD
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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resolution (2015-04-29) - RESOLUTIONS
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statement-of-companys-objects (2015-04-29) - CC04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01
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mortgage-satisfy-charge-full (2014-09-26) - MR04
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accounts-with-accounts-type-full (2014-04-11) - AA
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termination-director-company-with-name (2014-04-02) - TM01
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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
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accounts-with-accounts-type-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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termination-director-company-with-name (2013-07-05) - TM01
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capital-allotment-shares (2013-07-09) - SH01
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termination-director-company-with-name (2013-08-07) - TM01
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capital-allotment-shares (2013-12-19) - SH01
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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appoint-person-director-company-with-name (2013-10-30) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-09) - SH01
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legacy (2012-07-26) - MG06
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resolution (2012-01-09) - RESOLUTIONS
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termination-secretary-company-with-name (2012-03-12) - TM02
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termination-director-company-with-name (2012-03-30) - TM01
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change-sail-address-company (2012-04-11) - AD02
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move-registers-to-sail-company (2012-04-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
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legacy (2012-09-21) - MG06
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legacy (2012-11-01) - MG06
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termination-director-company-with-name (2012-09-26) - TM01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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legacy (2012-09-22) - MG06
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legacy (2012-11-27) - MG06
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appoint-person-director-company-with-name (2012-12-03) - AP01
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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
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certificate-change-of-name-re-registration-public-limited-company-to-private (2011-03-11) - CERT11
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re-registration-memorandum-articles (2011-03-11) - MAR
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certificate-change-of-name-company (2011-03-11) - CERTNM
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reregistration-public-to-private-company (2011-03-11) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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resolution (2011-03-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-05-26) - CH01
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accounts-with-accounts-type-full (2011-03-25) - AA
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termination-director-company-with-name (2011-06-10) - TM01
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capital-allotment-shares (2011-07-04) - SH01
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resolution (2011-07-20) - RESOLUTIONS
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capital-allotment-shares (2011-09-09) - SH01
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appoint-corporate-secretary-company-with-name (2011-09-22) - AP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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capital-allotment-shares (2010-04-15) - SH01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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capital-allotment-shares (2010-02-10) - SH01
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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capital-allotment-shares (2010-05-12) - SH01
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termination-director-company-with-name (2010-07-26) - TM01
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change-person-director-company-with-change-date (2010-02-27) - CH01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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auditors-resignation-company (2010-10-12) - AUD
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termination-director-company-with-name (2010-10-08) - TM01
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termination-secretary-company-with-name (2010-10-08) - TM02
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change-person-director-company-with-change-date (2010-03-16) - CH01
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
keyboard_arrow_right 2009
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legacy (2009-08-28) - 88(2)
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appoint-person-director-company-with-name (2009-12-15) - AP01
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legacy (2009-06-10) - 288c
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legacy (2009-06-06) - 88(2)
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legacy (2009-05-14) - 363a
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legacy (2009-04-24) - 88(2)
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accounts-with-accounts-type-full (2009-04-03) - AA
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capital-allotment-shares (2009-11-16) - SH01
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appoint-person-director-company-with-name (2009-11-24) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288b
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resolution (2008-10-29) - RESOLUTIONS
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legacy (2008-01-07) - 288a
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legacy (2008-02-02) - 88(2)R
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legacy (2008-03-03) - 88(2)
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legacy (2008-03-07) - 88(2)
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accounts-with-accounts-type-full (2008-04-04) - AA
-
legacy (2008-05-07) - 88(2)
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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
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legacy (2007-12-01) - 88(2)R
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legacy (2007-07-31) - 88(2)R
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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
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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
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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