Aviva Wrap Uk Limited

General information

Name:

Aviva Wrap Uk Ltd

Office Address:

Aviva Wellington Row YO90 1WR York

Number: 04470008

Incorporation date: 2002-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Wrap Uk started conducting its operations in 2002 as a Private Limited Company under the following Company Registration No.: 04470008. This company has been prospering for 22 years and the present status is active. The company's office is situated in York at Aviva. You can also locate this business using the postal code of YO90 1WR. In the past, Aviva Wrap Uk Limited changed the listed name three times. Up to 2009-06-01 the company used the business name Lifetime Marketing Services. After that the company adapted the business name Lifetime Portfolio Management that was in use till 2009-06-01 when the final name was accepted. This company's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were reported.

As suggested by this particular enterprise's executives list, since 2023 there have been five directors to name just a few: Joanne P., Douglas B. and Jasmin S.. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Wrap Uk Limited 2009-06-01
  • Lifetime Marketing Services Limited 2003-03-10
  • Lifetime Portfolio Management Limited 2002-07-12
  • Lawgra (no.952) Limited 2002-06-26

Company staff

Joanne P.

Role: Director

Appointed: 17 November 2023

Latest update: 12 January 2024

Douglas B.

Role: Director

Appointed: 24 February 2023

Latest update: 12 January 2024

Jasmin S.

Role: Director

Appointed: 01 December 2021

Latest update: 12 January 2024

Simon M.

Role: Director

Appointed: 31 March 2020

Latest update: 12 January 2024

Michael H.

Role: Director

Appointed: 19 July 2019

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 02 November 2006

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 12 January 2024

People with significant control

The companies that control this firm are: Aviva Wealth Holdings 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 06861305.

Aviva Wealth Holdings Uk Limited
Address: Aviva Wellington Row, York, YO90 1WR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06861305
Notified on 29 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aviva Life Holdings 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 2403518
Notified on 6 April 2016
Ceased on 29 December 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
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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