Aviva Administration Limited
Company Profile
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SmallAviva Administration Limited
03424940•Private Limited With Share Capital
Aviva Wellington Row, York, YO901WR
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Incorporated
26/08/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Aviva Administration Limited (03424940) is a private limited with share capital incorporated on 26/08/1997 (28 years old) and registered in york, YO901WR. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 26/08/1997
YO901WR
Financial Overview
Total Assets
£19.35M
Liabilities
£10.91M
Net Assets
£8.44M
Cash
£15.49M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
8
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2018
Legacy
Category:Capital
Date:11-12-2018
Legacy
Category:Insolvency
Date:11-12-2018
Resolution
Category:Resolution
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Memorandum Articles
Category:Incorporation
Date:26-10-2017
Resolution
Category:Resolution
Date:26-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Change Of Name Notice
Category:Change Of Name
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Auditors Resignation Company
Category:Auditors
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Resolution
Category:Resolution
Date:29-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024
Trading Addresses
Sun Life House, 85-103 Queens Road, Reading, Berkshire, RG14LP
Wellington Row, York, YO901WRRegistered
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