FRIENDS AELLAS LIMITED
Non-Trading
General Information
NAME
FRIENDS AELLAS LIMITED
COMPANY NUMBER
00575435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/1896
(128 years and 7 months old)
WEBSITE
http://axa.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/2010
16/12/2010
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 00799909000
TPS: No
1st Floor Conwy House
Tawe Business Village
Phoenix Way
Swansea, West Glamorgan
SA7 9LZ
2nd Floor
Berkley House
26 Gildridge Road
Eastbourne, East Sussex
BN21 4SA
5th Floor Buchanan Tower
Buchanan Park
Cumbernauld Road
Glasgow, Lanarkshire
G33 6HZ
Berkeley House
285 Bath Street
Glasgow
Lanarkshire
G2 4JL
Po Box 582
Bristol
Avon
BS34 9FX
Telephone: 9899000
Royalty House
Walpole Avenue
Douglas
Douglas, Isle of Man
IM1 2LT
Wellington Row
YORK
YO90 1WR
Telephone: 9899000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND MANCHESTER GROUP LIMITED | Non-Trading | View Report |
| FRIENDS AELLAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRIENDS AELLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRIENDS AELLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS AELLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
30/05/1992 - 19/07/2001 (9 years and 1 months) Born in Jun 1943 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
30/05/1992 - 25/10/1995 (3 years and 4 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | Laura Eileen McGowan (928301524) has left the board |
| 04/11/2022 | New Board Member Rhona Helen Sim (908243610) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Laura Eileen McGowan (928301524) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 19/02/2021 | Change in Reg. Office |
| 31/12/2020 | New Board Member Helen Potter (927411475) Appointed |
| 31/12/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 12/09/2017 | Monica Risam (919909072) has left the board |
| 11/09/2017 | New Board Member Amy Victoria Gwynne Garvin (923753164) Appointed |
| 12/07/2017 | New Accounts filed |
| 07/06/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Board Member Monica Risam (919909072) Appointed |
| 19/01/2017 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 19/01/2017 | Jonathan Charles Paykel (919434230) has left the board |
| 19/01/2017 | New Board Member David Rowley Rose (908956720) Appointed |
| 19/01/2017 | Andrew David Carr (918254604) has left the board |
| 19/10/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Confirmation Statement filed |
| 15/01/2016 | Conor Martin O'Neill (919434216) has left the board |
| 13/01/2016 | Jonathan Stephen Moss (917213562) has left the board |
| 31/12/2015 | New Accounts filed |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919912305) has left the board |
| 08/07/2015 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915473121) has left the board |
| 08/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919912305) Appointed |
| 27/01/2015 | New Board Member Conor Martin O'Neill (919434216) Appointed |
| 27/01/2015 | New Board Member Jonathan Charles Paykel (919434230) Appointed |
| 07/01/2015 | Martin Potkins (918219591) has left the board |
| 07/01/2015 | Robin Duncan Smith (908253240) has left the board |
| 30/12/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 04/11/2013 | New Board Member Andrew David Carr (918254604) Appointed |
| 21/10/2013 | New Board Member Robin Duncan Smith (908253240) Appointed |
| 21/10/2013 | New Board Member Martin Potkins (918219591) Appointed |
| 10/10/2013 | James Masson Black (917233488) has left the board |
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