AVIVA UKGI INVESTMENTS LTD

Key Data

Status

Active

Company No.

02247671

Incorporation date

25/04/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1988)

04/09/2025

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

View PDF (3 pages)

13/05/2025

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

View PDF (3 pages)

24/04/2025

Termination of appointment of Suzanna Louise Eyre as a director on 2025-04-15

View PDF (1 pages)

18/02/2025

Certificate of change of name

View PDF (3 pages)

15/10/2024

Termination of appointment of Victoria Louise De Temple as a director on 2024-10-11

View PDF (1 pages)

15/10/2024

Appointment of Mrs Suzanna Louise Eyre as a director on 2024-10-11

View PDF (2 pages)

16/07/2024

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

View PDF (3 pages)

24/06/2024

Certificate of change of name

View PDF (3 pages)

10/05/2024

Cessation of Aviva Insurance Limited as a person with significant control on 2019-06-14

View PDF (1 pages)

10/05/2024

Notification of Undershaft Limited as a person with significant control on 2019-06-14

View PDF (2 pages)

10/05/2024

Change of details for Undershaft Limited as a person with significant control on 2019-06-14

View PDF (2 pages)

10/05/2024

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

View PDF (3 pages)

04/04/2024

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

View PDF (1 pages)

24/07/2023

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

View PDF (3 pages)

11/05/2023

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

View PDF (3 pages)

19/08/2022

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

View PDF (3 pages)

10/05/2022

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

View PDF (3 pages)

21/09/2021

Appointment of Ms Victoria Louise De Temple as a director on 2021-09-10

View PDF (2 pages)

17/09/2021

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

View PDF (3 pages)

12/05/2021

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

View PDF (3 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (3 pages)

18/11/2020

Termination of appointment of Nigel Rippon as a director on 2020-11-05

View PDF (1 pages)

05/11/2020

Appointment of Mr Peter Michael Taylor as a director on 2020-09-08

View PDF (2 pages)

23/09/2020

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

View PDF (3 pages)

12/05/2020

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

View PDF (3 pages)

25/06/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

13/05/2019

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

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

20/06/2018

Appointment of Mr Jonathan James Goodson as a director on 2018-06-13

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

24/07/2017

Termination of appointment of Christopher Jelfs as a director on 2017-07-18

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

26/05/2016

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

View PDF (4 pages)

04/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

14/03/2016

Director's details changed for Mr Nigel Rippon on 2016-03-08

View PDF (2 pages)

08/03/2016

Termination of appointment of Jonathan Stewart Price as a director on 2016-03-08

View PDF (1 pages)

08/03/2016

Appointment of Mr Nigel Rippon as a director on 2016-03-08

View PDF (2 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

07/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

17/02/2015

Director's details changed for Mr Jonathan Stewart Price on 2015-01-29

View PDF (2 pages)

20/11/2014

Statement by Directors

View PDF (1 pages)

20/11/2014

Statement of capital on 2014-11-20

View PDF (4 pages)

20/11/2014

Solvency Statement dated 22/10/14

View PDF (1 pages)

20/11/2014

Resolutions

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

09/07/2014

Appointment of Jonathan Stewart Price as a director

View PDF (2 pages)

09/07/2014

Termination of appointment of Julian Woodford as a director

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (7 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (39 pages)

21/08/2013

Appointment of Mr Julian Ray Woodford as a director

View PDF (2 pages)

21/08/2013

Termination of appointment of Clifford Abrahams as a director

View PDF (1 pages)

04/07/2013

Termination of appointment of Richard Spicker as a director

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

17/07/2012

Auditor's resignation

View PDF (1 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (39 pages)

29/06/2012

Auditor's resignation

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

26/03/2012

Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

22/12/2011

Appointment of Mr Christopher Jelfs as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Stuart Woodard as a director

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (39 pages)

21/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (15 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (39 pages)

24/08/2010

Termination of appointment of David Mcmillan as a director

View PDF (1 pages)

11/08/2010

Statement of company's objects

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (37 pages)

05/08/2010

Appointment of Mr Clifford James Abrahams as a director

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-03-13

View PDF (15 pages)

24/02/2010

Director's details changed for Mr Richard Harold Spicker on 2009-10-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mr David John Ramsay Mcmillan on 2009-10-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Stuart James Woodard on 2009-10-01

View PDF (2 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

12/06/2009

Memorandum and Articles of Association

View PDF (46 pages)

01/06/2009

Certificate of change of name

View PDF (2 pages)

28/05/2009

Director appointed mr stuart james woodard

View PDF (1 pages)

28/05/2009

Appointment terminated director fernley dyson

View PDF (1 pages)

24/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

05/12/2008

Resolutions

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

09/09/2008

Appointment terminated director philip churchman

View PDF (1 pages)

03/09/2008

Director appointed mr philip daniel churchman

View PDF (1 pages)

03/09/2008

Appointment terminated director alison wilford

View PDF (1 pages)

13/08/2008

Director appointed ms alison louise wilford

View PDF (1 pages)

03/07/2008

Director appointed mr richard harold spicker

View PDF (1 pages)

01/05/2008

Appointment terminated director john seaton

View PDF (1 pages)

19/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

19/03/2008

Director's change of particulars / david mcmillan / 01/10/2006

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

14/05/2007

Director resigned

View PDF (1 pages)

16/03/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

16/03/2007

Location of debenture register

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (1 pages)

06/12/2006

Resolutions

View PDF (30 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

05/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

29/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (1 pages)

23/03/2006

Location of register of members

View PDF (1 pages)

23/03/2006

Registered office changed on 23/03/06 from: 8 surrey street norwich norfolk NR1 3NG

View PDF (1 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/06/2005

New director appointed

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

18/03/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/05/2004

Return made up to 26/03/04; full list of members

View PDF (3 pages)

28/04/2004

Director resigned

View PDF (1 pages)

13/02/2004

New director appointed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/08/2003

Resolutions

View PDF (1 pages)

18/04/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

17/04/2003

Location of register of members

View PDF (1 pages)

04/04/2003

Location of debenture register

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/07/2002

Secretary's particulars changed

View PDF (1 pages)

28/03/2002

Return made up to 26/03/02; full list of members

View PDF (2 pages)

04/11/2001

Ad 30/10/01--------- £ si 55000000@1=55000000 £ ic 450000000/505000000

View PDF (2 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (1 pages)

30/04/2001

Return made up to 26/03/01; full list of members

View PDF (3 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

20/10/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

17/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (1 pages)

30/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/06/1999

Memorandum and Articles of Association

View PDF (27 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (1 pages)

02/04/1999

Return made up to 26/03/99; full list of members

View PDF (7 pages)

06/08/1998

Ad 30/07/98--------- £ si 100000000@1=100000000 £ ic 350000000/450000000

View PDF (2 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

24/07/1998

Registered office changed on 24/07/98 from: 14 surrey street norwich norfolk NR1 3NS

View PDF (1 pages)

02/04/1998

Return made up to 27/03/98; full list of members

View PDF (0 pages)

06/01/1998

Ad 18/12/97--------- £ si 150000000@1=150000000 £ ic 200000000/350000000

View PDF (0 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (0 pages)

06/01/1998

£ nc 300000000/600000000 18/12/97

View PDF (1 pages)

27/06/1997

Certificate of change of name

View PDF (2 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/04/1997

Return made up to 27/03/97; full list of members

View PDF (9 pages)

09/12/1996

Ad 03/12/96--------- £ si 50000000@1=50000000 £ ic 150000000/200000000

View PDF (2 pages)

09/12/1996

Nc inc already adjusted 03/12/96

View PDF (1 pages)

09/12/1996

Resolutions

View PDF (1 pages)

09/12/1996

Resolutions

View PDF (1 pages)

21/05/1996

Ad 10/05/96--------- £ si 62500000@1=62500000 £ ic 87500000/150000000

View PDF (2 pages)

21/05/1996

Nc inc already adjusted 10/05/96

View PDF (1 pages)

21/05/1996

Resolutions

View PDF (1 pages)

21/05/1996

Resolutions

View PDF (1 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

03/04/1996

Return made up to 29/03/96; full list of members

View PDF (8 pages)

18/02/1996

Director resigned

View PDF (2 pages)

12/04/1995

Director's particulars changed

View PDF (4 pages)

05/04/1995

New director appointed

View PDF (0 pages)

05/04/1995

Return made up to 31/03/95; full list of members

View PDF (0 pages)

05/04/1995

Director resigned;new director appointed

View PDF (0 pages)

27/03/1995

Ad 23/03/95--------- £ si 82500000@1=82500000 £ ic 5000000/87500000

View PDF (4 pages)

24/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

21/03/1995

Nc inc already adjusted 14/03/95

View PDF (1 pages)

21/03/1995

Resolutions

View PDF (0 pages)

21/03/1995

Resolutions

View PDF (2 pages)

05/05/1994

Certificate of change of name

View PDF (0 pages)

12/04/1994

Return made up to 01/04/94; full list of members

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25/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/12/1993

Director's particulars changed

View PDF (0 pages)

23/08/1993

Director resigned;new director appointed

View PDF (0 pages)

21/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1993

Director's particulars changed

View PDF (0 pages)

20/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

06/04/1993

Return made up to 02/04/93; full list of members

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30/03/1993

Director resigned;new director appointed

View PDF (0 pages)

10/04/1992

Full accounts made up to 1991-12-31

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07/04/1992

Return made up to 03/04/92; full list of members

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23/04/1991

Full accounts made up to 1990-12-31

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23/04/1991

Return made up to 04/04/91; no change of members

View PDF (0 pages)

18/04/1991

Director resigned;new director appointed

View PDF (0 pages)

18/06/1990

Full accounts made up to 1989-12-31

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18/06/1990

Return made up to 17/04/90; full list of members

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27/04/1989

Full accounts made up to 1988-12-31

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27/04/1989

Return made up to 17/04/89; full list of members

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17/04/1989

Certificate of change of name

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04/01/1989

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

View PDF (0 pages)

30/12/1988

Wd 06/12/88 ad 30/11/88--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (0 pages)

30/12/1988

Resolutions

View PDF (0 pages)

30/12/1988

Resolutions

View PDF (0 pages)

30/12/1988

£ nc 1000/25000000

View PDF (0 pages)

15/12/1988

Director resigned;new director appointed

View PDF (0 pages)

24/11/1988

Director resigned;new director appointed

View PDF (0 pages)

09/11/1988

Memorandum and Articles of Association

View PDF (11 pages)

19/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/10/1988

Registered office changed on 19/10/88 from: 2 baches st london N1 6UB

View PDF (0 pages)

12/10/1988

Certificate of change of name

View PDF (0 pages)

05/10/1988

Resolutions

View PDF (2 pages)

05/10/1988

Director resigned;new director appointed

View PDF (0 pages)

25/04/1988

Incorporation

View PDF (9 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

01/05/2026

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
Snowball, Patrick Joseph Robert	Director	12/08/1999 - 13/03/2006	127
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/10/2000 - Present	304
Seaton, John	Director	13/03/2006 - 28/04/2008	45
Easter, Philip Charles	Director	08/06/2005 - 13/03/2006	100
Scott, Philip Gordon	Director	23/03/1993 - 30/07/1993	39

Persons with Significant Control

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

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Description

About AVIVA UKGI INVESTMENTS LTD

AVIVA UKGI INVESTMENTS LTD is an(a) Active company incorporated on 25/04/1988 with the registered office located at 8 Surrey Street, Norwich, Norfolk NR1 3NG. There are currently 3 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 UKGI INVESTMENTS LTD?

AVIVA UKGI INVESTMENTS LTD is currently Active. It was registered on 25/04/1988 .

Where is AVIVA UKGI INVESTMENTS LTD located?

AVIVA UKGI INVESTMENTS LTD is registered at 8 Surrey Street, Norwich, Norfolk NR1 3NG.

What does AVIVA UKGI INVESTMENTS LTD do?

AVIVA UKGI INVESTMENTS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA UKGI INVESTMENTS LTD?

The latest filing was on 04/09/2025: Accounts for a dormant company made up to 2024-12-31.