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- AVIVA UK DIGITAL LIMITED
AVIVA UK DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA UK DIGITAL LIMITED
COMPANY NUMBER
09766150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/09/2015
(9 years and 2 months old)
WEBSITE
www.aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORFOLK
NR1 3NG
Telephone: 02072837500
TPS: No
St Helens
1 Undershaft
London
EC3P 3DQ
Telephone: 72837500
PO Box 4
NORWICH
NR1 3NG
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 INSURANCE LIMITED | Active - Accounts Filed | View Report |
AVIVA UK DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: Christopher John Clark (923775700) has left the board |
Credit Risk Overview
Want to learn more about AVIVA UK DIGITAL 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 UK DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA UK DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 07/09/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 259 Past: 1498 |
View Report |
27/04/2020 - Present (4 years and 6 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
04/06/2020 - Present (4 years and 5 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
19/08/2021 - Present (3 years and 3 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
25/09/2023 - Present (1 years and 1 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: Christopher John Clark (923775700) has left the board |
Date: 25/03/2024 | Event: New Board Member Tracey Louise Gration (924625788) Appointed |
Date: 22/12/2023 | Event: New Board Member Steve Bridger (927593311) Appointed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Board Member Frances Julia Bruce (925534040) Appointed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: Gareth John Hemming (924581665) has left the board |
Date: 07/10/2022 | Event: Nitinbhai Babubhai Maganbhai Amin (922569497) has left the board |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: Robin Barker (918988491) has left the board |
Date: 11/10/2021 | Event: New Board Member Robin Barker (918988491) Appointed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: David Frederick Swiffen Rogers (906048472) has left the board |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Board Member John Bernard Cummings (927009175) Appointed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: New Board Member Thomas James Latter (924734293) Appointed |
Date: 07/02/2020 | Event: Colm Joseph Holmes (926276273) has left the board |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: Blair Mclaren Turnbull (920075963) has left the board |
Date: 07/01/2020 | Event: New Board Member Gareth John Hemming (924581665) Appointed |
Date: 06/01/2020 | Event: Claudia Isobel Arney (921164850) has left the board |
Date: 27/09/2019 | Event: New Board Member Colm Joseph Holmes (926276273) Appointed |
Date: 27/09/2019 | Event: New Board Member Angela Jane Darlington (908292778) Appointed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 29/04/2019 | Event: Andrew David Briggs (907558162) has left the board |
Date: 09/10/2018 | Event: Kirstine Ann Cooper (906612562) has left the board |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Board Member Christopher John Clark (923775700) Appointed |
Date: 12/01/2018 | Event: Andrew Peter David Brem (913949308) has left the board |
Date: 16/10/2017 | Event: Maurice Ewen Tulloch (918215200) has left the board |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 02/03/2017 | Event: New Board Member David Frederick Swiffen Rogers (906048472) Appointed |
Date: 02/03/2017 | Event: New Board Member Kirstine Ann Cooper (906612562) Appointed |
Date: 02/03/2017 | Event: New Board Member Nitinbhai Babubhai Maganbhai Amin (922569497) Appointed |
Date: 02/03/2017 | Event: Euan George Munro (914069880) has left the board |
Date: 02/03/2017 | Event: David John Ramsay McMillan (909005823) has left the board |
Date: 02/03/2017 | Event: Kathryn Anne Winup (913676915) has left the board |
Date: 05/01/2017 | Event: New Board Member Claudia Isobel Arney (921164850) Appointed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 04/11/2015 | Event: New Board Member Euan George Munro (914069880) Appointed |
Date: 04/11/2015 | Event: New Board Member Maurice Ewen Tulloch (918215200) Appointed |
Date: 03/11/2015 | Event: New Board Member David John Ramsay McMillan (909005823) Appointed |
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