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AVIVA WRAP UK LIMITED - Aviva, Wellington Row, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 04470008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviva
- Wellington Row
- York
- North Yorkshire
- YO90 1WR
- England Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England UK
Management
- Managing Directors
- HOGG, Michael James
- BROWN, Douglas Allan
- SLIDER, Jasmin Islam
- PHILLIPS, Joanne Marie
- WOOD, Christopher Mark, Mr.
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-26
- Age Of Company 2002-06-26 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Aviva Wealth Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIFETIME MARKETING SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138008EY5V67I9UY420
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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AVIVA WRAP UK LIMITED Company Description
- AVIVA WRAP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04470008. Its current trading status is "live". It was registered 2002-06-26. It was previously called LIFETIME MARKETING SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Aviva .
Get AVIVA WRAP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Wrap Uk Limited - Aviva, Wellington Row, York, North Yorkshire, United Kingdom
- 2002-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-24) - AA
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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change-person-director-company-with-change-date (2024-02-14) - CH01
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change-person-director-company-with-change-date (2024-02-13) - CH01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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change-corporate-secretary-company-with-change-date (2024-04-04) - CH04
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notification-of-a-person-with-significant-control (2024-01-11) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-11) - PSC07
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confirmation-statement-with-updates (2024-05-01) - CS01
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confirmation-statement-with-updates (2024-01-11) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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accounts-with-accounts-type-full (2023-05-01) - AA
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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accounts-with-accounts-type-full (2022-04-27) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-full (2021-05-04) - AA
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second-filing-of-director-appointment-with-name (2021-02-26) - RP04AP01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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change-person-director-company-with-change-date (2020-01-20) - CH01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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accounts-with-accounts-type-full (2020-08-10) - AA
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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capital-allotment-shares (2019-02-25) - SH01
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confirmation-statement-with-updates (2019-05-10) - CS01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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accounts-with-accounts-type-full (2019-04-16) - AA
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capital-allotment-shares (2019-11-08) - SH01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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capital-allotment-shares (2018-12-17) - SH01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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capital-allotment-shares (2018-05-08) - SH01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-21) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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change-person-director-company-with-change-date (2017-05-04) - CH01
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capital-allotment-shares (2017-12-22) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-14) - SH01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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accounts-with-accounts-type-full (2016-04-26) - AA
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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capital-allotment-shares (2016-08-30) - SH01
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capital-allotment-shares (2016-11-28) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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accounts-with-accounts-type-full (2015-04-27) - AA
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capital-allotment-shares (2015-11-12) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-13) - TM01
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capital-allotment-shares (2014-12-19) - SH01
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capital-allotment-shares (2014-11-14) - SH01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-full (2014-04-22) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-04-09) - RP04
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termination-director-company-with-name (2013-03-15) - TM01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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accounts-with-accounts-type-full (2013-04-25) - AA
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capital-allotment-shares (2013-03-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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termination-director-company-with-name (2013-12-02) - TM01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-15) - CH01
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accounts-with-accounts-type-full (2012-05-01) - AA
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move-registers-to-registered-office-company (2012-05-15) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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auditors-resignation-company (2012-05-15) - AUD
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auditors-resignation-company (2012-05-28) - AUD
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termination-director-company-with-name (2012-06-20) - TM01
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termination-director-company-with-name (2012-08-07) - TM01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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termination-director-company-with-name (2012-12-06) - TM01
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termination-director-company-with-name (2012-04-27) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
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accounts-with-accounts-type-full (2011-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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change-person-director-company-with-change-date (2011-10-20) - CH01
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termination-director-company-with-name (2011-05-27) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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memorandum-articles (2010-09-17) - MEM/ARTS
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resolution (2010-09-17) - RESOLUTIONS
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statement-of-companys-objects (2010-09-17) - CC04
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appoint-person-director-company-with-name (2010-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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move-registers-to-sail-company (2010-07-13) - AD03
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change-sail-address-company (2010-07-12) - AD02
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change-corporate-secretary-company-with-change-date (2010-07-12) - CH04
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appoint-person-director-company-with-name (2010-05-26) - AP01
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accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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legacy (2009-05-20) - 288b
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accounts-with-accounts-type-full (2009-05-05) - AA
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certificate-change-of-name-company (2009-06-01) - CERTNM
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legacy (2009-01-20) - 123
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memorandum-articles (2009-06-11) - MEM/ARTS
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legacy (2009-01-27) - 88(2)
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legacy (2009-07-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-28) - 288a
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legacy (2008-11-04) - 288b
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auditors-resignation-company (2008-02-12) - AUD
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legacy (2008-03-27) - 288c
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legacy (2008-04-29) - 288a
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accounts-with-accounts-type-full (2008-05-22) - AA
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legacy (2008-05-27) - 88(2)
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legacy (2008-05-28) - 288b
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legacy (2008-07-04) - 123
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legacy (2008-07-18) - 88(2)
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legacy (2008-07-21) - 288c
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legacy (2008-07-21) - 363a
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-05-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-13) - 88(2)R
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legacy (2007-01-19) - 288a
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legacy (2007-02-15) - 88(2)R
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legacy (2007-02-19) - 288a
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legacy (2007-03-12) - 288b
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legacy (2007-05-17) - 287
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accounts-with-accounts-type-full (2007-05-30) - AA
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legacy (2007-07-13) - 123
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legacy (2007-07-16) - 363a
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legacy (2007-07-19) - 288b
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legacy (2007-07-19) - 288a
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legacy (2007-12-13) - 123
keyboard_arrow_right 2006
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resolution (2006-08-04) - RESOLUTIONS
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legacy (2006-08-01) - 363s
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legacy (2006-07-20) - 288b
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legacy (2006-07-19) - 88(2)R
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legacy (2006-06-13) - 88(2)R
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legacy (2006-05-11) - 288a
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legacy (2006-04-06) - 88(2)R
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legacy (2006-08-04) - 123
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legacy (2006-02-16) - 88(2)R
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legacy (2006-05-03) - 88(2)R
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legacy (2006-08-23) - 288b
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legacy (2006-05-15) - 288b
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legacy (2006-09-25) - 288a
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legacy (2006-08-30) - 88(2)R
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legacy (2006-12-04) - 88(2)R
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legacy (2006-11-14) - 288b
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legacy (2006-11-09) - 288b
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legacy (2006-11-09) - 88(2)R
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legacy (2006-11-08) - 288a
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legacy (2006-10-19) - 88(2)R
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accounts-with-accounts-type-full (2006-10-13) - AA
keyboard_arrow_right 2005
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legacy (2005-07-29) - 288c
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-11) - 88(2)R
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accounts-with-accounts-type-dormant (2005-01-17) - AA
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accounts-with-accounts-type-dormant (2005-04-07) - AA
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legacy (2005-07-27) - 363s
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legacy (2005-01-11) - 123
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resolution (2005-09-13) - RESOLUTIONS
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legacy (2005-09-13) - 123
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legacy (2005-09-13) - 88(2)R
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legacy (2005-12-05) - 288b
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legacy (2005-12-07) - 288a
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legacy (2005-12-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-20) - 288a
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accounts-amended-with-made-up-date (2004-03-03) - AAMD
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legacy (2004-04-07) - 288b
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legacy (2004-04-20) - 288a
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legacy (2004-04-20) - 287
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accounts-with-accounts-type-dormant (2004-03-03) - AA
-
legacy (2004-07-06) - 288a
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legacy (2004-07-06) - 363s
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legacy (2004-11-30) - 225
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legacy (2004-07-06) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-10) - CERTNM
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legacy (2003-04-07) - 288a
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legacy (2003-04-09) - 225
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legacy (2003-07-03) - 363s
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legacy (2003-08-22) - 288b
-
legacy (2003-04-26) - 288a
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legacy (2003-10-08) - 288a
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legacy (2003-12-19) - 288a
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legacy (2003-09-10) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-07-12) - CERTNM
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legacy (2002-08-12) - 288a
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incorporation-company (2002-06-26) - NEWINC
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legacy (2002-08-12) - 287
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legacy (2002-08-12) - 288b