AVIVA ERFA 15 UK LIMITED
YORK AVIVA INVESTORS GROUP HOLDINGS LIMITED

Hellopages » North Yorkshire » York » YO90 1WR

Company number 06518135
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address AVIVA, WELLINGTON ROW, YORK, UNITED KINGDOM, YO90 1WR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Register(s) moved to registered office address Aviva Wellington Row York YO90 1WR; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AVIVA ERFA 15 UK LIMITED are www.avivaerfa15uk.co.uk, and www.aviva-erfa-15-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Poppleton Rail Station is 2.7 miles; to Ulleskelf Rail Station is 8.9 miles; to Church Fenton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviva Erfa 15 Uk Limited is a Private Limited Company. The company registration number is 06518135. Aviva Erfa 15 Uk Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Aviva Erfa 15 Uk Limited is Aviva Wellington Row York United Kingdom Yo90 1wr. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ROWLEY, Nicholas Mark is a Director of the company. AVIVA DIRECTOR SERVICES LIMITED is a Director of the company. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOYLAN, Siobhan Geraldine has been resigned. Director NEVILLE, Patrick John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 August 2015
Director
ROWLEY, Nicholas Mark
Appointed Date: 17 June 2015
61 years old
Director
AVIVA DIRECTOR SERVICES LIMITED
Appointed Date: 30 June 2015

Resigned Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2015
Appointed Date: 28 February 2008
Director
BOYLAN, Siobhan Geraldine
Resigned: 11 June 2012
Appointed Date: 28 February 2008
56 years old
Director
NEVILLE, Patrick John
Resigned: 30 June 2015
Appointed Date: 11 June 2012
64 years old

Persons With Significant Control

Aviva Life & Pensions Uk Limited
Notified on: 18 April 2017
Nature of control: Ownership of shares – 75% or more
Aviva Annuity Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA ERFA 15 UK LIMITED Events

04 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Dec 2016
Register(s) moved to registered office address Aviva Wellington Row York YO90 1WR
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
...
... and 32 more events
10 Nov 2009
Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009
04 Sep 2009
Accounts for a dormant company made up to 28 February 2009
02 Mar 2009
Return made up to 28/02/09; full list of members
07 Oct 2008
Resolutions
  • RES13 ‐ Director authorisation 08/09/2008
28 Feb 2008
Incorporation

AVIVA ERFA 15 UK LIMITED Charges

1 January 2016
Charge code 0651 8135 0001
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Aviva Annuity UK Limited (03253948)
Description: Contains fixed charge…

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