FRIENDS AELRIS LIMITED

Key Data

Status

Dissolved

Company No.

00016807

Incorporation date

16/05/1882

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 05/06/2023)

01/07/2025

Final Gazette dissolved following liquidation

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01/04/2025

Return of final meeting in a members' voluntary winding up

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28/10/2024

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

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27/08/2024

Register inspection address has been changed from Wellington Row York YO90 1WR United Kingdom to Aviva Wellington Row York YO901WR

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03/07/2024

Resolutions

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03/07/2024

Declaration of solvency

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03/07/2024

Appointment of a voluntary liquidator

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03/07/2024

Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-07-03

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05/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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04/06/2024

Appointment of Ms Victoria Louise De Temple as a director on 2024-06-03

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04/06/2024

Termination of appointment of Laura Eileen Mcgowan as a director on 2024-06-03

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01/05/2024

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

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04/04/2024

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

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16/02/2024

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

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31/08/2023

All of the property or undertaking has been released and no longer forms part of charge 1

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31/08/2023

All of the property or undertaking has been released and no longer forms part of charge 2

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01/08/2023

Full accounts made up to 2022-12-31

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11/07/2023

Termination of appointment of Karina Jane Bye as a director on 2023-06-30

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04/07/2023

Appointment of Ms Helen Potter as a director on 2023-06-30

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05/06/2023

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

View PDF (3 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

31/12/2022

Next confirmation date

01/05/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Black, James Masson	Director	21/09/2012 - 27/09/2013	94
Mrs Helen Potter	Director	30/06/2023 - Present	46
Bye, Karina Jane	Director	08/03/2021 - 30/06/2023	46
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/06/2017 - Present	304
FRIENDS LIFE SECRETARIES LIMITED	Corporate Secretary	15/09/2010 - 17/03/2017	35

Persons with Significant Control

No PSC data available.

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Description

About FRIENDS AELRIS LIMITED

FRIENDS AELRIS LIMITED is an(a) Dissolved company incorporated on 16/05/1882 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 2 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 FRIENDS AELRIS LIMITED?

FRIENDS AELRIS LIMITED is currently Dissolved. It was registered on 16/05/1882 and dissolved on 01/07/2025.

Where is FRIENDS AELRIS LIMITED located?

FRIENDS AELRIS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does FRIENDS AELRIS LIMITED do?

FRIENDS AELRIS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for FRIENDS AELRIS LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved following liquidation.