AVIVA ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA ADMINISTRATION LIMITED
COMPANY NUMBER
03424940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/08/1997
(27 years and 2 months old)
WEBSITE
http://axa.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2011
29/09/2017
FRIENDS LIFE SERVICES LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 08456029189
TPS: No
Sun Life House
85-103 Queens Road
Reading
Berkshire
RG1 4LP
Wellington Row
YORK
YO90 1WR
Telephone: 72832000
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 |
|---|---|---|
| AVIVA LIFE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AVIVA ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Jasmin Islam Slider (929019124) Appointed |
| 26/08/2024 | Douglas Allan Brown (917279378) has left the board |
| 12/08/2024 | Mark David Robinson (911764203) has left the board |
Credit Risk Overview
Want to learn more about AVIVA ADMINISTRATION 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 AVIVA ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA ADMINISTRATION 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 |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/09/2024 - Present (2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 26/08/1997 - Present (27 years and 2 months) Secretary: 26/08/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Jasmin Islam Slider (929019124) Appointed |
| 26/08/2024 | Douglas Allan Brown (917279378) has left the board |
| 12/08/2024 | Mark David Robinson (911764203) has left the board |
| 12/08/2024 | Mark David Robinson (911764203) has left the board |
| 12/08/2024 | Mark David Robinson (911764203) has left the board |
| 12/08/2024 | Mark David Robinson (911764203) has left the board |
| 12/08/2024 | Mark David Robinson (911764203) has left the board |
| 12/08/2024 | Mark David Robinson (911764203) has left the board |
| 12/08/2024 | Mark David Robinson (911764203) has left the board |
| 12/08/2024 | Mark David Robinson (911764203) has left the board |
| 21/06/2024 | New Board Member Sarah Jean Layden (931028886) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 09/09/2023 | New Board Member Claire Elizabeth Lund-Conlon (930037698) Appointed |
| 05/07/2023 | Paul Wilson (926694448) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | Richard Joseph Priestley (923763918) has left the board |
| 07/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 03/02/2022 | Mary Harper (925429549) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Douglas Allan Brown (917279378) Appointed |
| 20/05/2021 | New Board Member Mark David Robinson (911764203) Appointed |
| 19/05/2021 | New Board Member Paul Wilson (926694448) Appointed |
| 30/03/2021 | New Board Member Mary Harper (925429549) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | David Frederick Swiffen Rogers (906048472) has left the board |
| 04/11/2020 | Change in Reg. Office |
| 16/09/2020 | New Board Member Colin Andrew Williams (916087383) Appointed |
| 26/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Richard Joseph Priestley (923763918) Appointed |
| 16/04/2020 | Richard Joseph Priestley (926867717) has left the board |
| 07/04/2020 | New Board Member Richard Joseph Priestley (926867717) Appointed |
| 04/11/2019 | Jason Michael Windsor (917778369) has left the board |
| 30/10/2019 | New Board Member David Frederick Swiffen Rogers (906048472) Appointed |
| 21/08/2019 | New Board Member Angela Jane Darlington (908292778) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | Andrew David Briggs (907558162) has left the board |
| 13/04/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 10/01/2018 | Mel Gerard Carvill (919712664) has left the board |
| 10/01/2018 | Stephen Paul Trickett (919433141) has left the board |
| 10/01/2018 | Robert William Albert Howe (919718361) has left the board |
| 10/01/2018 | Hiteshkumar Rameshchandra Patel (906376100) has left the board |
| 10/01/2018 | John Russell Fotheringham Walls (917798389) has left the board |
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