Aviva Erfa 15 Uk Limited. net worth, address, company information. Free

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Aviva Erfa 15 Uk Limited (Companies House Registration Number 06518135) is a private limited company created on 2008-02-28 originating in United Kingdom. This firm can be found at Aviva, Wellington Row, York YO90 1WR. Having undergone a change in 2015-08-21, the previous name this enterprise used was Aviva Investors Group Holdings Limited. Aviva Erfa 15 Uk Limited operates Standard Industrial Classification: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name	Aviva Erfa 15 Uk Limited
Number	06518135
Date of Incorporation:	28th February 2008
End of financial year:	31 December
Address:	Aviva, Wellington Row, York, YO90 1WR
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Bethan F. (appointed on 01 June 2023), Jonathan D. (appointment date: 11 April 2023), Edward R. (appointed on 18 January 2022). The official register indexes 2 persons of significant control, namely: Aviva Life & Pensions Uk Limited can be reached at Wellington Row, YO90 1WR York. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aviva Annuity Uk Limited can be reached at Wellington Row, YO90 1WR York. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aviva Life & Pensions Uk Limited

1 January 2017

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aviva Annuity Uk Limited

6 April 2016 - 1 January 2017

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH04) Secretary's details changed on 2024-03-26 filed on: 3rd, April 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's details changed on 2024-03-26 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: 2023-06-01 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-01 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-11 filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-11 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, July 2022 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2022-01-18 filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-24 filed on: 19th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 22nd, August 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: 2020-12-01 filed on: 4th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-01 filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 18th, June 2019 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2018-01-22 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-04 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-09-04 filed on: 7th, September 2017 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2017-08-24 filed on: 29th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, June 2017 \| accounts	Free Download (29 pages)
(AD04) Location of company register(s) has been changed to Aviva Wellington Row York YO90 1WR at an unknown date filed on: 28th, December 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-05-01 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2016-02-28 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-08: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 21st, August 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed aviva investors group holdings LIMITEDcertificate issued on 21/08/15 filed on: 21st, August 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(AP04) On 2015-08-12 - new secretary appointed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from No.1 Poultry London EC2R 8EJ to Aviva Wellington Row York YO90 1WR on 2015-08-12 filed on: 12th, August 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2015-06-30 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2015-06-30 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2015-06-30 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-17 filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-02-28 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-16: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-28 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(AD02) Register inspection address changed from 14 Cornhill London EC3V 3ND United Kingdom at an unknown date filed on: 26th, March 2014 \| address	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 26th, March 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 15th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-02-28 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-02-28 filed on: 21st, November 2012 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 6th, November 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2012-06-12 filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-06-12 filed on: 12th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-02-29 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2012-03-15 filed on: 16th, March 2012 \| officers	Free Download (1 page)
(AD02) Register inspection address changed from No 1 Poultry London EC2R 8EJ United Kingdom at an unknown date filed on: 15th, March 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 5th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-02-28 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 10th, December 2010 \| resolution	Free Download (38 pages)
(AA) Accounts for a dormant company made up to 2010-02-28 filed on: 28th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-02-28 with full list of members filed on: 6th, March 2010 \| annual return	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 6th, March 2010 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2010-03-05 filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 5th, March 2010 \| address	Free Download (1 page)
(CH01) On 2009-11-10 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-02-28 filed on: 4th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-03-02 filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2008 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, February 2008 \| incorporation	Free Download (17 pages)

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