AVIVA UK DIGITAL LIMITED

Key Data

Status

Active

Company No.

09766150

Incorporation date

07/09/2015

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/09/2015)

01/12/2025

Appointment of Mr Stephen David Shaw as a director on 2025-11-13

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07/11/2025

Appointment of Ms Ann Maloney as a director on 2025-10-30

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02/09/2025

Full accounts made up to 2024-12-31

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29/08/2025

Appointment of Mr Matthew Ross Mcgill as a director on 2025-08-21

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28/08/2025

Termination of appointment of Steve Bridger as a director on 2025-08-20

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20/08/2025

Termination of appointment of Thomas James Latter as a director on 2025-08-06

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20/08/2025

Appointment of Mr James Edward Raven as a director on 2025-08-06

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16/06/2025

Statement of capital on 2025-06-16

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09/06/2025

Second filing of Confirmation Statement dated 2021-02-01

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22/05/2025

Second filing for the appointment of Mr Steve Bridger as a director

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13/05/2025

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

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24/04/2025

Termination of appointment of Tracey Louise Gration as a director on 2025-04-02

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23/01/2025

Director's details changed for Mrs Tracey Louise Gration on 2024-12-05

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27/06/2024

Full accounts made up to 2023-12-31

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10/05/2024

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

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10/04/2024

Termination of appointment of Christopher John Clark as a director on 2024-03-20

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04/04/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

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27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on 2024-03-27

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27/03/2024

Director's details changed for Mr John Bernard Cummings on 2024-03-27

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21/03/2024

Appointment of Mrs Tracey Louise Gration as a director on 2024-03-15

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20/12/2023

Appointment of Mr Steve Bridger as a director on 2023-12-18

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02/11/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

06/10/2023

Appointment of Ms Frances Julia Bruce as a director on 2023-09-25

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11/05/2023

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

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04/11/2022

Termination of appointment of Gareth John Hemming as a director on 2022-11-01

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05/10/2022

Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 2022-09-30

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16/08/2022

Full accounts made up to 2021-12-31

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03/08/2022

Termination of appointment of Robin Barker as a director on 2022-08-01

View PDF (1 pages)

10/05/2022

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

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07/10/2021

Appointment of Mr Robin Barker as a director on 2021-09-28

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23/08/2021

Appointment of Mr Owen Charles Morris as a director on 2021-08-19

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23/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

06/05/2021

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

View PDF (3 pages)

04/05/2021

Termination of appointment of Angela Jane Darlington as a director on 2021-04-30

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with updates

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08/01/2021

Statement of capital on 2021-01-08

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04/01/2021

Termination of appointment of Christopher Brian Wei as a director on 2020-12-31

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15/12/2020

Statement by Directors

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15/12/2020

Solvency Statement dated 13/11/20

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15/12/2020

Resolutions

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08/10/2020

Termination of appointment of David Frederick Swiffen Rogers as a director on 2020-10-07

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25/08/2020

Full accounts made up to 2019-12-31

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10/06/2020

Appointment of Mr John Bernard Cummings as a director on 2020-06-04

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13/05/2020

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

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07/05/2020

Appointment of Mr Thomas James Latter as a director on 2020-04-27

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05/02/2020

Termination of appointment of Colm Joseph Holmes as a director on 2020-02-01

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07/01/2020

Notification of Aviva Insurance Limited as a person with significant control on 2019-12-31

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07/01/2020

Cessation of Aviva Group Holdings Limited as a person with significant control on 2019-12-31

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07/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

07/01/2020

Termination of appointment of Blair Mclaren Turnbull as a director on 2020-01-06

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03/01/2020

Appointment of Mr Gareth John Hemming as a director on 2019-12-23

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02/01/2020

Termination of appointment of Claudia Isobel Arney as a director on 2019-12-31

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25/09/2019

Appointment of Mr Colm Joseph Holmes as a director on 2019-08-08

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25/09/2019

Appointment of Miss Angela Jane Darlington as a director on 2019-08-07

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09/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

07/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

25/04/2019

Termination of appointment of Andrew David Briggs as a director on 2019-04-24

View PDF (1 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-02-28

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08/03/2019

Statement of capital following an allotment of shares on 2019-02-28

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22/11/2018

Statement of capital following an allotment of shares on 2018-11-09

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22/11/2018

Statement of capital following an allotment of shares on 2018-11-09

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21/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-07-30

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05/10/2018

Termination of appointment of Kirstine Ann Cooper as a director on 2018-09-28

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31/07/2018

Statement of capital following an allotment of shares on 2018-07-30

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30/07/2018

Statement of capital following an allotment of shares on 2018-07-30

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07/06/2018

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

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06/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

08/05/2018

Statement of capital following an allotment of shares on 2018-05-04

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04/05/2018

Statement of capital following an allotment of shares on 2018-05-04

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13/04/2018

Director's details changed for Mr Christopher John Clark on 2018-04-13

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23/03/2018

Appointment of Mr Christopher John Clark as a director on 2018-03-14

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06/03/2018

Statement of capital following an allotment of shares on 2018-02-28

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05/03/2018

Statement of capital following an allotment of shares on 2018-02-28

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10/01/2018

Termination of appointment of Andrew Peter David Brem as a director on 2017-12-15

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10/01/2018

Director's details changed for Blair Mclaren Turnbull on 2017-12-15

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13/11/2017

Statement of capital following an allotment of shares on 2017-11-10

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10/11/2017

Statement of capital following an allotment of shares on 2017-11-10

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12/10/2017

Termination of appointment of Maurice Ewen Tulloch as a director on 2017-10-11

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08/09/2017

Statement of capital following an allotment of shares on 2017-09-08

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08/08/2017

Statement of capital following an allotment of shares on 2017-08-08

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12/07/2017

Statement of capital following an allotment of shares on 2017-07-12

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08/06/2017

Statement of capital following an allotment of shares on 2017-06-08

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02/06/2017

Confirmation statement made on 2017-06-01 with updates

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01/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-05-08

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12/04/2017

Statement of capital following an allotment of shares on 2017-04-12

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13/03/2017

Statement of capital following an allotment of shares on 2017-03-10

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28/02/2017

Appointment of Mrs Kirstine Ann Cooper as a director on 2017-02-27

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28/02/2017

Appointment of Mr Nitinbhai Babubhai Maganbhai Amin as a director on 2017-02-27

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28/02/2017

Appointment of Mr David Frederick Swiffen Rogers as a director on 2017-01-20

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28/02/2017

Termination of appointment of Kathryn Anne Winup as a director on 2017-01-27

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28/02/2017

Termination of appointment of Euan George Munro as a director on 2017-02-27

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28/02/2017

Termination of appointment of David John Ramsay Mcmillan as a director on 2017-02-27

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13/02/2017

Statement of capital following an allotment of shares on 2017-02-09

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03/02/2017

Statement of capital following an allotment of shares on 2017-01-16

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03/01/2017

Appointment of Mrs Claudia Isobel Arney as a director on 2017-01-01

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23/12/2016

Statement of capital following an allotment of shares on 2016-12-16

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13/09/2016

Statement of capital following an allotment of shares on 2016-09-05

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26/07/2016

Director's details changed for Mr Maurice Ewen Tulloch on 2016-06-16

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22/06/2016

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

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09/06/2016

Statement of capital following an allotment of shares on 2016-06-03

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02/11/2015

Appointment of Mr Maurice Ewen Tulloch as a director on 2015-10-06

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02/11/2015

Appointment of Mr Euan George Munro as a director on 2015-10-06

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30/10/2015

Appointment of Mr Andrew David Briggs as a director on 2015-10-06

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30/10/2015

Appointment of Mr Christopher Brian Wei as a director on 2015-10-06

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30/10/2015

Appointment of Mr Andrew Peter David Brem as a director on 2015-10-06

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30/10/2015

Appointment of Mr David John Ramsay Mcmillan as a director on 2015-10-06

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23/10/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

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07/09/2015

Incorporation

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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

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gration, Tracey Louise	Director	15/03/2024 - 02/04/2025	5
Amin, Nitinbhai Babubhai Maganbhai	Director	27/02/2017 - 30/09/2022	5
Cummings, John Bernard	Director	04/06/2020 - Present	6
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/09/2015 - Present	304
Rogers, David Frederick Swiffen	Director	20/01/2017 - 07/10/2020	24

Persons with Significant Control

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

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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

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12/09/1990

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No. of employees:

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

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Description

About AVIVA UK DIGITAL LIMITED

AVIVA UK DIGITAL LIMITED is an(a) Active company incorporated on 07/09/2015 with the registered office located at 8 Surrey Street, Norwich, Norfolk NR1 3NG. There are currently 8 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 UK DIGITAL LIMITED?

AVIVA UK DIGITAL LIMITED is currently Active. It was registered on 07/09/2015 .

Where is AVIVA UK DIGITAL LIMITED located?

AVIVA UK DIGITAL LIMITED is registered at 8 Surrey Street, Norwich, Norfolk NR1 3NG.

What does AVIVA UK DIGITAL LIMITED do?

AVIVA UK DIGITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA UK DIGITAL LIMITED?

The latest filing was on 01/12/2025: Appointment of Mr Stephen David Shaw as a director on 2025-11-13.