Aviva Savings Limited. net worth, address, company information. Free

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Aviva Savings Limited (number 04384512) is a private limited company incorporated on 2002-02-28 in United Kingdom. The business is located at Aviva, Wellington Row, York YO90 1WR. Changed on 2020-02-10, the previous name this business utilized was Matthew Parker Street (Nominee No 1) Limited. Aviva Savings Limited operates SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Aviva Savings Limited
Number	04384512
Date of Incorporation:	Thursday 28th February 2002
End of financial year:	31 December
Address:	Aviva, Wellington Row, York, YO90 1WR
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in this firm, we can name: Sarah L. (in the company from 16 June 2023), Jasmin S. (appointment date: 16 June 2023), Paul F. (appointed on 16 June 2023). The Companies House lists 1 person of significant control - Aviva Life & Pensions Uk Limited, a corporation which is located at Wellington Row, YO90 1WR York. The 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

6 April 2016

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

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (22 pages)
(SH01) 7500001.00 GBP is the capital in company's statement on Monday 21st December 2020 filed on: 21st, December 2020 \| capital	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 10th February 2020 filed on: 10th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) New registered office address Aviva Wellington Row York YO90 1WR. Change occurred on Friday 7th February 2020. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom. filed on: 7th, February 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address St Helen's 1 Undershaft London EC3P 3DQ. Change occurred on Monday 19th December 2016. Company's previous address: 1 Poultry London EC2R 8EJ. filed on: 19th, December 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th March 2015 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th March 2014 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 24th April 2014 capital
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 14 Cornhill London EC3V 3ND United Kingdom filed on: 24th, April 2014 \| address	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 23rd, April 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 1st, April 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th March 2013 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from No 1 Poultry London EC2R 8EJ United Kingdom filed on: 20th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th March 2012 filed on: 20th, April 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2011 filed on: 1st, April 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2010 \| resolution	Free Download (38 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 14th, April 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 14th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th March 2010 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 4th, July 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 20/01/2009 from st. Helens 1 undershaft london EC3P 3DQ filed on: 20th, January 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2008 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 14th, May 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 8th April 2008 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2007 \| resolution	Free Download (36 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, April 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, May 2006 \| incorporation	Free Download (13 pages)
(363a) Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, March 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (2 pages)
(363s) Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 20th, July 2004 \| accounts	Free Download (2 pages)
(363s) Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 25th, June 2003 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 28th April 2003 - Annual return with full member list filed on: 28th, April 2003 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2002 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 5th, June 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, February 2002 \| incorporation	Free Download (18 pages)

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	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (22 pages)
(SH01) 7500001.00 GBP is the capital in company's statement on Monday 21st December 2020 filed on: 21st, December 2020 \| capital	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 10th February 2020 filed on: 10th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) New registered office address Aviva Wellington Row York YO90 1WR. Change occurred on Friday 7th February 2020. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom. filed on: 7th, February 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address St Helen's 1 Undershaft London EC3P 3DQ. Change occurred on Monday 19th December 2016. Company's previous address: 1 Poultry London EC2R 8EJ. filed on: 19th, December 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th March 2015 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th March 2014 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 24th April 2014 capital
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 14 Cornhill London EC3V 3ND United Kingdom filed on: 24th, April 2014 \| address	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 23rd, April 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 1st, April 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th March 2013 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from No 1 Poultry London EC2R 8EJ United Kingdom filed on: 20th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th March 2012 filed on: 20th, April 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2011 filed on: 1st, April 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2010 \| resolution	Free Download (38 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 14th, April 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 14th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th March 2010 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 4th, July 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 20/01/2009 from st. Helens 1 undershaft london EC3P 3DQ filed on: 20th, January 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2008 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 14th, May 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 8th April 2008 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2007 \| resolution	Free Download (36 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, April 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, May 2006 \| incorporation	Free Download (13 pages)
(363a) Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, March 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (2 pages)
(363s) Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 20th, July 2004 \| accounts	Free Download (2 pages)
(363s) Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 25th, June 2003 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 28th April 2003 - Annual return with full member list filed on: 28th, April 2003 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 12th, September 2002 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 5th, June 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, February 2002 \| incorporation	Free Download (18 pages)