Aviva Reli 1 Gp Limited

General information

Name:

Aviva Reli 1 Gp Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 14607635

Incorporation date: 2023-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Reli 1 Gp Limited with Companies House Reg No. 14607635 has been a part of the business world for one year. This particular Private Limited Company is officially located at St Helen's, 1 Undershaft in London and their post code is EC3P 3DQ. Aviva Reli 1 Gp Limited was listed one year from now as Aghoco 2253. This business's principal business activity number is 74990, that means Non-trading company.

We have a number of three directors leading this specific business at the moment, specifically Luke L., Paul K. and Alice M. who have been executing the directors obligations since June 2024. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

The companies with significant control over this firm are: Norwich Union (Shareholder Gp) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no 03783750.

  • Previous company's names
  • Aviva Reli 1 Gp Limited 2023-04-05
  • Aghoco 2253 Limited 2023-01-20

Company staff

Luke L.

Role: Director

Appointed: 24 June 2024

Latest update: 31 October 2024

Paul K.

Role: Director

Appointed: 24 June 2024

Latest update: 31 October 2024

Role: Corporate Secretary

Appointed: 11 May 2023

Address: Fenchurch Street, London, EC3M 4AE, United Kingdom

Latest update: 31 October 2024

Alice M.

Role: Director

Appointed: 05 May 2023

Latest update: 31 October 2024

People with significant control

Norwich Union (Shareholder Gp) Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03783750
Notified on 23 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House (England & Wales)
Registration number 02598228
Notified on 20 January 2023
Ceased on 23 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Secretary's name changed on Wed, 27th Mar 2024 (CH04)
filed on: 8th, August 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
1
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