AVIVA ERFA 15 UK LIMITED

Key Data

Status

Active

Company No.

06518135

Incorporation date

28/02/2008

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2008)

08/10/2025

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

View PDF (3 pages)

13/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

21/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (332 pages)

01/05/2025

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

View PDF (3 pages)

01/06/2024

Full accounts made up to 2023-12-31

View PDF (31 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)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

01/06/2023

Termination of appointment of Richard Joseph Priestley as a director on 2023-06-01

View PDF (1 pages)

01/06/2023

Appointment of Ms Bethan Kay Fletcher as a director on 2023-06-01

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

14/04/2023

Appointment of Mr Jonathan Downes as a director on 2023-04-11

View PDF (2 pages)

13/04/2023

Termination of appointment of Jacqueline Marina Julia Curness as a director on 2023-04-11

View PDF (1 pages)

28/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

19/01/2022

Appointment of Mr Edward John Rayfield as a director on 2022-01-18

View PDF (2 pages)

19/01/2022

Termination of appointment of Nicholas Mark Rowley as a director on 2021-12-24

View PDF (1 pages)

22/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

14/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

04/12/2020

Appointment of Mrs Jacqueline Marina Julia Curness as a director on 2020-12-01

View PDF (2 pages)

04/12/2020

Termination of appointment of Karina Jane Bye as a director on 2020-12-01

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (3 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

30/01/2018

Appointment of Mrs Karina Jane Bye as a director on 2018-01-22

View PDF (2 pages)

07/09/2017

Appointment of Mr Richard Joseph Priestley as a director on 2017-09-04

View PDF (2 pages)

07/09/2017

Termination of appointment of Aviva Uklap De-Risking Limited as a director on 2017-09-04

View PDF (1 pages)

29/08/2017

Director's details changed for Aviva Director Services Limited on 2017-08-24

View PDF (1 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

22/05/2017

Second filing of Confirmation Statement dated 01/05/2017

View PDF (12 pages)

04/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (9 pages)

28/12/2016

Register(s) moved to registered office address Aviva Wellington Row York YO90 1WR

View PDF (1 pages)

28/10/2016

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

View PDF (3 pages)

26/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

08/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

07/01/2016

Registration of charge 065181350001, created on 2016-01-01

View PDF (30 pages)

21/08/2015

Certificate of change of name

View PDF (3 pages)

21/08/2015

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

View PDF (3 pages)

12/08/2015

Registered office address changed from No.1 Poultry London EC2R 8EJ to Aviva Wellington Row York YO90 1WR on 2015-08-12

View PDF (1 pages)

12/08/2015

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2015-08-12

View PDF (2 pages)

13/07/2015

Appointment of Aviva Director Services Limited as a director on 2015-06-30

View PDF (2 pages)

13/07/2015

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2015-06-30

View PDF (1 pages)

13/07/2015

Termination of appointment of Patrick John Neville as a director on 2015-06-30

View PDF (1 pages)

29/06/2015

Appointment of Nicholas Mark Rowley as a director on 2015-06-17

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

29/09/2014

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

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

26/03/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

26/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

15/07/2013

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

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

21/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

06/11/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

12/06/2012

Appointment of Mr Patrick John Neville as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Siobhan Boylan as a director

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (4 pages)

16/03/2012

Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 2012-03-15

View PDF (1 pages)

15/03/2012

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

05/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

10/12/2010

Statement of company's objects

View PDF (2 pages)

10/12/2010

Resolutions

View PDF (38 pages)

28/07/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

06/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

06/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/03/2010

Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 2010-03-05

View PDF (2 pages)

05/03/2010

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Director's details changed for Ms Siobhan Geraldine Boylan on 2009-11-10

View PDF (2 pages)

04/09/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

07/10/2008

Resolutions

View PDF (1 pages)

28/02/2008

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

Audit Exemption Subsidiary

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
Bye, Karina Jane	Director	22/01/2018 - 01/12/2020	46
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/02/2008 - 29/06/2015	303
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/08/2015 - Present	303
AVIVA UKLAP DE-RISKING LIMITED	Corporate Director	29/06/2015 - 03/09/2017	15
Neville, Patrick John	Director	10/06/2012 - 29/06/2015	25

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About AVIVA ERFA 15 UK LIMITED

AVIVA ERFA 15 UK LIMITED is an(a) Active company incorporated on 28/02/2008 with the registered office located at Aviva, Wellington Row, York 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 ERFA 15 UK LIMITED?

AVIVA ERFA 15 UK LIMITED is currently Active. It was registered on 28/02/2008 .

Where is AVIVA ERFA 15 UK LIMITED located?

AVIVA ERFA 15 UK LIMITED is registered at Aviva, Wellington Row, York YO90 1WR.

What does AVIVA ERFA 15 UK LIMITED do?

AVIVA ERFA 15 UK LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AVIVA ERFA 15 UK LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-01 with no updates.