Aviva Investment Solutions Uk Limited
Company Profile
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SmallAviva Investment Solutions Uk Limited
06389025•Private Limited With Share Capital
Aviva Wellington Row, York, YO901WR
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Incorporated
03/10/2007
Company Age
18 years
Directors
5
Employees
—
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Aviva Investment Solutions Uk Limited (06389025) is a private limited with share capital incorporated on 03/10/2007 (18 years old) and registered in york, YO901WR. The company operates under SIC code 66290 and is classified as Small.
Private Limited With Share Capital
SIC: 66290
Small
Incorporated 03/10/2007
YO901WR
Financial Overview
Total Assets
£66.92M
Liabilities
£516.0K
Net Assets
£66.40M
Turnover
£4.31M
Cash
£66.25M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Memorandum Articles
Category:Incorporation
Date:26-10-2017
Resolution
Category:Resolution
Date:26-10-2017
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:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2016
Resolution
Category:Resolution
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2015
Auditors Resignation Company
Category:Auditors
Date:30-07-2015
Resolution
Category:Resolution
Date:29-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-05-2012
Termination Secretary Company With Name
Category:Officers
Date:21-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-05-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024
Trading Addresses
Wellington Row, York, YO901WRRegistered
Pixham End, Pixham, Dorking, Surrey, RH41QA
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