AVIVA SAVINGS LIMITED - YORK
Company Profile | Company Filings |
Overview
AVIVA SAVINGS LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
AVIVA SAVINGS LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384512. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA SAVINGS LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384512. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA SAVINGS LIMITED - YORK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIVA
YORK
YO90 1WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED (until 10/02/2020)
MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED (until 10/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JEAN LAYDEN | Sep 1974 | British | Director | 2023-06-16 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-02-28 | CURRENT | ||
MS JASMIN ISLAM SLIDER | Mar 1978 | British | Director | 2023-06-16 | CURRENT |
MR PAUL ANTHONY REEVES FLETCHER | Jun 1979 | British | Director | 2023-06-16 | CURRENT |
MR SIMON ROGER MARSDEN | Mar 1973 | British | Director | 2020-02-06 UNTIL 2023-06-16 | RESIGNED |
MR RICHARD LEWIS WEBBER | Aug 1973 | British | Director | 2022-09-21 UNTIL 2023-06-16 | RESIGNED |
MR NEIL JAMES MCLEOD | Apr 1970 | British | Director | 2014-10-20 UNTIL 2018-12-14 | RESIGNED |
MR PAUL WILSON | May 1969 | British | Director | 2020-02-06 UNTIL 2023-06-16 | RESIGNED |
MS APRIL MARIE COMMONS | Apr 1968 | British | Director | 2009-01-19 UNTIL 2009-12-24 | RESIGNED |
MR RICKY DAWSON | Jul 1970 | British | Director | 2019-04-24 UNTIL 2020-01-27 | RESIGNED |
MRS PAULA GREEN | Dec 1973 | British | Director | 2019-03-28 UNTIL 2020-02-06 | RESIGNED |
MS FIONA MARGARET LEEDING | Oct 1973 | British | Director | 2010-04-29 UNTIL 2017-04-07 | RESIGNED |
AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2002-02-28 UNTIL 2009-01-19 | RESIGNED | ||
MR CHRISTOPHER HUGH PERROTT | May 1978 | British | Director | 2016-03-31 UNTIL 2019-03-28 | RESIGNED |
MR STUART EDMUND ROBINSON | Dec 1972 | British | Director | 2020-02-06 UNTIL 2021-11-30 | RESIGNED |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2009-01-19 UNTIL 2010-04-29 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2010-04-29 UNTIL 2013-02-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-28 UNTIL 2002-02-28 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-28 UNTIL 2002-02-28 | RESIGNED | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2002-02-28 UNTIL 2009-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Life & Pensions Uk Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |