Friends Aellas Limited

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Friends Aellas Limited

00575435•Private Limited With Share Capital

Aviva Wellington Row, York, YO901WR
00799909000

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Incorporated

14/05/1896

Company Age

129 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Friends Aellas Limited (00575435) is a private limited with share capital incorporated on 14/05/1896 (129 years old) and registered in york, YO901WR. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/05/1896
YO901WR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
alice parker morgan
director
J
jamie macintyre
director
L
lee patrick callaghan
director
L
lee patrick callaghan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Auditors Resignation Company
Category:Auditors
Date:30-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Move Registers To Sail Company
Category:Address
Date:12-04-2012
Change Sail Address Company
Category:Address
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2010
Change Of Name Notice
Category:Change Of Name
Date:16-12-2010
Legacy
Category:Capital
Date:15-12-2010
Legacy
Category:Insolvency
Date:15-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Auditors Resignation Company
Category:Auditors
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-10-2010
Termination Secretary Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-09-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:10-09-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor Conwy House, Tawe Business Village, Phoenix Way, Swansea, West Glamorgan, SA79LZ
2Nd Floor, Berkley House, 26 Gildridge Road, Eastbourne, East Sussex, BN214SA
5Th Floor Buchanan Tower, Buchanan Park, Cumbernauld Road, Glasgow, Lanarkshire, G336HZ
Berkeley House, 285 Bath Street, Glasgow, Lanarkshire, G24JL
Po Box 582, Bristol, Avon, BS349FX

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Contact

00799909000
Aviva Wellington Row, York, YO901WR