Aviva Uk Digital Limited. net worth, address, company information. Free

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Aviva Uk Digital Limited (Companies House Registration Number 09766150) is a private limited company created on 2015-09-07. This enterprise is situated at St Helen's, 1 Undershaft, London EC3P 3DQ. Aviva Uk Digital Limited operates Standard Industrial Classification code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Aviva Uk Digital Limited
Number	09766150
Date of Incorporation:	September 7, 2015
End of financial year:	31 December
Address:	St Helen's, 1 Undershaft, London, EC3P 3DQ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified

Moving on to the 6 directors that can be found in this enterprise, we can name: Steve B. (appointed on 18 December 2023), Frances B. (appointment date: 25 September 2023), Owen M. (appointed on 19 August 2021). The official register indexes 2 persons of significant control, namely: Aviva Insurance Limited is located at Pitheavlis, PH2 0NH Perth, Perthshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aviva Group Holdings Limited is located at 1 Undershaft, EC3P 3DQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aviva Insurance Limited

31 December 2019

Address	Aviva Pitheavlis, Perth, Perthshire, PH2 0NH, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc002116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aviva Group Holdings Limited

6 April 2016 - 31 December 2019

Address	St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1555746
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 18th December 2023 filed on: 20th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 18th December 2023 filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, November 2023 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 25th September 2023 filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(TM01) 1st November 2022 - the day director's appointment was terminated filed on: 4th, November 2022 \| officers	Free Download (1 page)
(TM01) 30th September 2022 - the day director's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (26 pages)
(TM01) 1st August 2022 - the day director's appointment was terminated filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th September 2021 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th August 2021 filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 23rd, July 2021 \| accounts	Free Download (26 pages)
(TM01) 30th April 2021 - the day director's appointment was terminated filed on: 4th, May 2021 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 8th January 2021: 1000000.00 GBP filed on: 8th, January 2021 \| capital	Free Download (3 pages)
(TM01) 31st December 2020 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 15th, December 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 15th, December 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/11/20 filed on: 15th, December 2020 \| insolvency	Free Download (1 page)
(TM01) 7th October 2020 - the day director's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 25th, August 2020 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 4th June 2020 filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th April 2020 filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(TM01) 1st February 2020 - the day director's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
(TM01) 6th January 2020 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd December 2019 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(TM01) 31st December 2019 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th August 2019 filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th August 2019 filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, August 2019 \| accounts	Free Download (26 pages)
(TM01) 24th April 2019 - the day director's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 28th February 2019: 440000000.00 GBP filed on: 11th, March 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th February 2019: 415000000.00 GBP filed on: 8th, March 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 9th November 2018: 390000000.00 GBP filed on: 22nd, November 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 9th November 2018: 365000000.00 GBP filed on: 22nd, November 2018 \| capital	Free Download (3 pages)
(TM01) 28th September 2018 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 30th July 2018: 310000000.00 GBP filed on: 31st, July 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th July 2018: 310000000.00 GBP filed on: 30th, July 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, June 2018 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 4th May 2018: 280000000.00 GBP filed on: 8th, May 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 4th May 2018: 265000000.00 GBP filed on: 4th, May 2018 \| capital	Free Download (3 pages)
(CH01) On 13th April 2018 director's details were changed filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th March 2018 filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 28th February 2018: 250000000.00 GBP filed on: 6th, March 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th February 2018: 230000000.00 GBP filed on: 5th, March 2018 \| capital	Free Download (3 pages)
(CH01) On 15th December 2017 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(TM01) 15th December 2017 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th November 2017: 210000000.00 GBP filed on: 13th, November 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 10th November 2017: 190000000.00 GBP filed on: 10th, November 2017 \| capital	Free Download (3 pages)
(TM01) 11th October 2017 - the day director's appointment was terminated filed on: 12th, October 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 8th September 2017: 170000000.00 GBP filed on: 8th, September 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 8th August 2017: 160000000.00 GBP filed on: 8th, August 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 12th July 2017: 150000000.00 GBP filed on: 12th, July 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 8th June 2017: 140000000.00 GBP filed on: 8th, June 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 1st, June 2017 \| accounts	Free Download (28 pages)
(SH01) Statement of Capital on 8th May 2017: 130000000.00 GBP filed on: 8th, May 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 12th April 2017: 120000000.00 GBP filed on: 12th, April 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 10th March 2017: 110000000.00 GBP filed on: 13th, March 2017 \| capital	Free Download (3 pages)
(TM01) 27th February 2017 - the day director's appointment was terminated filed on: 28th, February 2017 \| officers	Free Download (1 page)
(TM01) 27th January 2017 - the day director's appointment was terminated filed on: 28th, February 2017 \| officers	Free Download (1 page)
(TM01) 27th February 2017 - the day director's appointment was terminated filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th February 2017 filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th January 2017 filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th February 2017 filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 9th February 2017: 100000000.00 GBP filed on: 13th, February 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th January 2017: 90000000.00 GBP filed on: 3rd, February 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 1st January 2017 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 16th December 2016: 75000000.00 GBP filed on: 23rd, December 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 5th September 2016: 32500001.00 GBP filed on: 13th, September 2016 \| capital	Free Download (3 pages)
(CH01) On 16th June 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 3rd June 2016: 25000001.00 GBP filed on: 9th, June 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 6th October 2015 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th October 2015 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th October 2015 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th October 2015 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th October 2015 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th October 2015 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th September 2016 to 31st December 2016 filed on: 23rd, October 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, September 2015 \| incorporation	Free Download (56 pages)
(SH01) Statement of Capital on 7th September 2015: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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