Friends Aelris Limited

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dissolved

Friends Aelris Limited

00016807•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

16/05/1882

Company Age

143 years

Directors

3

Employees

—

SIC Code

66290

Risk

—

Company Overview

Registration, classification & business activity

Friends Aelris Limited (00016807) is a private limited with share capital incorporated on 16/05/1882 (143 years old) and registered in london, EC2A1AG. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Incorporated 16/05/1882
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
helen potter
director
H
helen potter
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-07-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Legacy
Category:Accounts
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:31-08-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
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:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
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:06-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Legacy
Category:Capital
Date:15-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2016
Legacy
Category:Insolvency
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Resolution
Category:Resolution
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2015
Auditors Resignation Company
Category:Auditors
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
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:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
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
Move Registers To Sail Company
Category:Address
Date:24-07-2012
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:21-05-2012
Move Registers To Sail Company
Category:Address
Date:17-04-2012
Change Sail Address Company
Category:Address
Date:12-04-2012
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
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
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Auditors Resignation Company
Category:Auditors
Date:12-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date26/07/2023
Latest Accounts31/12/2022

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
Wellington Row, York, North Yorkshire, YO901WR

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Contact

30 Finsbury Square, London, EC2A1AG