Aviva Erfa 15 Uk Limited

General information

Name:

Aviva Erfa 15 Uk Ltd

Office Address:

Aviva Wellington Row YO90 1WR York

Number: 06518135

Incorporation date: 2008-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Erfa 15 Uk Limited can be contacted at York at Aviva. Anyone can look up the firm by the area code - YO90 1WR. Aviva Erfa 15 Uk's founding dates back to year 2008. This firm is registered under the number 06518135 and their last known state is active. The company's official name transformation from Aviva Investors Group Holdings to Aviva Erfa 15 Uk Limited came on 21st August 2015. This firm's registered with SIC code 66290 which stands for Other activities auxiliary to insurance and pension funding. Aviva Erfa 15 Uk Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The business most recent confirmation statement was submitted on Mon, 1st May 2023.

As mentioned in this particular company's directors directory, since June 2023 there have been three directors: Bethan F., Jonathan D. and Edward R.. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Erfa 15 Uk Limited 2015-08-21
  • Aviva Investors Group Holdings Limited 2008-02-28

Company staff

Bethan F.

Role: Director

Appointed: 01 June 2023

Latest update: 26 April 2024

Jonathan D.

Role: Director

Appointed: 11 April 2023

Latest update: 26 April 2024

Edward R.

Role: Director

Appointed: 18 January 2022

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 12 August 2015

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

Latest update: 26 April 2024

People with significant control

The companies that control this firm include: Aviva Life & Pensions Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Wellington Row, YO90 1WR and was registered as a PSC under the registration number 3253947.

Aviva Life & Pensions Uk Limited
Address: Aviva Wellington Row, York, YO90 1WR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3253947
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aviva Annuity Uk Limited
Address: Aviva Wellington Row, York, YO90 1WR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3253948
Notified on 6 April 2016
Ceased on 1 January 2017
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
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Secretary's details changed on 2024-03-26 (CH04)
filed on: 3rd, April 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
16
Company Age

Similar companies nearby

Closest companies