AVIVA CLIENT NOMINEES UK LIMITED

Key Data

Status

Active

Company No.

04664263

Incorporation date

12/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2003)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

20/12/2024

Director's details changed for Ms Emily Anne Field on 2024-12-12

View PDF (2 pages)

05/12/2024

Appointment of Ms Natalie Knowles as a director on 2024-11-28

View PDF (2 pages)

28/11/2024

Termination of appointment of Laura Eileen Mcgowan as a director on 2024-11-28

View PDF (1 pages)

08/11/2024

Appointment of Ms Kate Rachel Harris as a director on 2024-11-07

View PDF (2 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

03/04/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26

View PDF (1 pages)

16/02/2024

Director's details changed for Ms Laura Eileen Mcgowan on 2024-02-16

View PDF (2 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

28/07/2021

Termination of appointment of Linda Hall as a director on 2021-07-21

View PDF (1 pages)

28/07/2021

Appointment of Ms Emily Anne Field as a director on 2021-07-21

View PDF (2 pages)

15/06/2021

Termination of appointment of Amy Victoria Gwynne Garvin as a director on 2021-06-15

View PDF (1 pages)

15/06/2021

Appointment of Ms Laura Eileen Mcgowan as a director on 2021-06-15

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

07/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

03/11/2017

Termination of appointment of Clair Louise Marshall as a director on 2017-09-29

View PDF (1 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

08/09/2017

Termination of appointment of Monica Risam as a director on 2017-08-31

View PDF (1 pages)

05/09/2017

Termination of appointment of Aviva Company Secretarial Services Limited as a director on 2017-08-31

View PDF (1 pages)

05/09/2017

Appointment of Ms Linda Hall as a director on 2017-08-31

View PDF (2 pages)

05/09/2017

Appointment of Amy Victoria Gwynne Garvin as a director on 2017-08-31

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

18/04/2017

Appointment of Miss Monica Risam as a director on 2017-04-12

View PDF (2 pages)

28/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

29/02/2016

Registered office address changed from 2 Rougier Street York North Yorkshire YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 2016-02-29

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

28/09/2015

Register(s) moved to registered office address 2 Rougier Street York North Yorkshire YO90 1UU

View PDF (1 pages)

04/09/2015

Termination of appointment of Jennifer Jane Wilman as a director on 2015-08-31

View PDF (1 pages)

21/08/2015

Certificate of change of name

View PDF (3 pages)

14/08/2015

Appointment of Clair Louise Marshall as a director on 2015-08-01

View PDF (2 pages)

05/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

26/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

25/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

26/09/2012

Director's details changed for Ms Jennifer Jane Wilman on 2012-09-26

View PDF (2 pages)

27/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

16/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

15/09/2011

Director's details changed for Aviva Company Secretarial Services Limited on 2011-09-15

View PDF (2 pages)

15/09/2011

Secretary's details changed for Aviva Company Secretarial Services Limited on 2011-09-15

View PDF (2 pages)

15/09/2011

Register(s) moved to registered office address

View PDF (1 pages)

20/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Aviva Company Secretarial Services Limited on 2010-08-31

View PDF (2 pages)

22/09/2010

Director's details changed for Ms Jennifer Jane Wilman on 2010-08-31

View PDF (2 pages)

17/09/2010

Memorandum and Articles of Association

View PDF (36 pages)

17/09/2010

Resolutions

View PDF (1 pages)

17/09/2010

Statement of company's objects

View PDF (2 pages)

15/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

11/03/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-03-10

View PDF (2 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

17/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

19/06/2009

Memorandum and Articles of Association

View PDF (13 pages)

01/06/2009

Certificate of change of name

View PDF (2 pages)

20/05/2009

Director appointed aviva company secretarial services LIMITED

View PDF (1 pages)

20/05/2009

Appointment terminated director mark hodges

View PDF (1 pages)

20/05/2009

Director appointed jennifer jane wilman

View PDF (1 pages)

30/04/2009

Appointment terminated director nicolaos nicandrou

View PDF (1 pages)

18/03/2009

Return made up to 12/02/09; full list of members

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05/01/2009

Appointment terminated director cathryn riley

View PDF (1 pages)

02/06/2008

Accounts for a dormant company made up to 2007-12-31

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27/03/2008

Director's change of particulars / nicolaos nicandrou / 20/03/2008

View PDF (1 pages)

13/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

13/02/2008

Secretary's particulars changed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

14/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

17/05/2007

Registered office changed on 17/05/07 from: newnham house cambridge business park cowley road cambridge CB4 0WZ

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

28/02/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

23/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (3 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

14/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

15/05/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

07/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

01/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

01/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

30/11/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Registered office changed on 20/04/04 from: first floor knollys house 17 addiscombe road croydon surrey CR0 6SR

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

21/11/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

Secretary resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Registered office changed on 17/05/03 from: 190 strand london WC2R 1JN

View PDF (1 pages)

17/05/2003

Memorandum and Articles of Association

View PDF (6 pages)

17/05/2003

Resolutions

View PDF (1 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

12/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/10/2006 - Present	153
Barral, David Barclay	Director	14/12/2006 - 28/06/2007	43
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Director	13/05/2009 - 30/08/2017	304
Knowles, Natalie	Director	28/11/2024 - Present	2
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	11/02/2003 - 11/05/2003	520

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVIVA CLIENT NOMINEES UK LIMITED

AVIVA CLIENT NOMINEES UK LIMITED is an(a) Active company incorporated on 12/02/2003 with the registered office located at Aviva, Wellington Row, York, North Yorkshire YO90 1WR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA CLIENT NOMINEES UK LIMITED?

AVIVA CLIENT NOMINEES UK LIMITED is currently Active. It was registered on 12/02/2003 .

Where is AVIVA CLIENT NOMINEES UK LIMITED located?

AVIVA CLIENT NOMINEES UK LIMITED is registered at Aviva, Wellington Row, York, North Yorkshire YO90 1WR.

What does AVIVA CLIENT NOMINEES UK LIMITED do?

AVIVA CLIENT NOMINEES UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA CLIENT NOMINEES UK LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with no updates.