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AVIVA UK DIGITAL LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 09766150
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helen's
- 1 Undershaft
- London
- EC3P 3DQ St Helen's, 1 Undershaft, London, EC3P 3DQ UK
Management
- Managing Directors
- AMIN, Nitinbhai Babubhai Maganbhai
- CLARK, Christopher John
- CUMMINGS, John Bernard
- HEMMING, Gareth John
- LATTER, Thomas James
- MORRIS, Owen Charles
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-07
- Age Of Company 2015-09-07 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Aviva Insurance Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138006BFAKHS8UKT527
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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AVIVA UK DIGITAL LIMITED Company Description
- AVIVA UK DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09766150. Its current trading status is "live". It was registered 2015-09-07. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at St Helen's .
Get AVIVA UK DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Uk Digital Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
- 2015-09-07
- 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 2021
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-full (2021-07-23) - AA
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-01-08) - SH19
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confirmation-statement-with-updates (2021-02-01) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-updates (2020-01-07) - CS01
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cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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notification-of-a-person-with-significant-control (2020-01-07) - PSC02
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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accounts-with-accounts-type-full (2020-08-25) - AA
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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resolution (2020-12-15) - RESOLUTIONS
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legacy (2020-12-15) - CAP-SS
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legacy (2020-12-15) - SH20
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-updates (2019-06-07) - CS01
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capital-allotment-shares (2019-03-11) - SH01
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capital-allotment-shares (2019-03-08) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-08) - SH01
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capital-allotment-shares (2018-05-04) - SH01
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change-person-director-company-with-change-date (2018-04-13) - CH01
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capital-allotment-shares (2018-03-06) - SH01
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capital-allotment-shares (2018-03-05) - SH01
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accounts-with-accounts-type-full (2018-06-06) - AA
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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capital-allotment-shares (2018-11-22) - SH01
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capital-allotment-shares (2018-07-31) - SH01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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second-filing-capital-allotment-shares (2018-11-21) - RP04SH01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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capital-allotment-shares (2018-07-30) - SH01
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change-person-director-company-with-change-date (2018-01-10) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-12) - SH01
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capital-allotment-shares (2017-11-10) - SH01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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capital-allotment-shares (2017-02-03) - SH01
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capital-allotment-shares (2017-02-13) - SH01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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capital-allotment-shares (2017-11-13) - SH01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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capital-allotment-shares (2017-03-13) - SH01
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capital-allotment-shares (2017-05-08) - SH01
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accounts-with-accounts-type-full (2017-06-01) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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capital-allotment-shares (2017-06-08) - SH01
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capital-allotment-shares (2017-08-08) - SH01
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capital-allotment-shares (2017-09-08) - SH01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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capital-allotment-shares (2017-04-12) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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capital-allotment-shares (2016-12-23) - SH01
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change-person-director-company-with-change-date (2016-07-26) - CH01
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capital-allotment-shares (2016-09-13) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-09-07) - NEWINC
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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change-account-reference-date-company-current-extended (2015-10-23) - AA01