Friends Aellas Limited, York
Friends Aellas Limited is a private limited company. Once, it was named Axa Equity & Law Life Assurance Society Limited (it was changed on 2010-12-16). Located at Aviva, Wellington Row, York YO90 1WR, this 127 years old enterprise was incorporated on 1896-05-14 and is categorised as "non-trading company" (SIC code: 74990).2 directors can be found in this business: Rhona S. (appointed on 01 November 2022), Helen P. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: Friends Aellas Limited | |
| Number: 00575435 | |
| Incorporation date: 1896-05-14 | |
| End of financial year: 31 December |
| Address: |
Aviva Wellington Row York YO90 1WR |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
London And Manchester Group Limited
1 October 2017
| Address | Aviva Wellington Row, York, YO90 1WR, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1594941 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Friends Aslh Limited
6 April 2016 - 6 October 2017
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3479251 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Friends Life Limited
17 August 2016 - 1 October 2017
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4096141 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Friends Aellas Limited confirmation statement filing is 2024-06-15. The previous one was sent on 2023-06-01. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: London And Manchester Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wellington Row, YO90 1WR York. Friends Aslh Limited owns over 3/4 of shares, 3/4 to full of voting rights. Friends Life Limited owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 25th, July 2023 | accounts |
Free Download
(3 pages)
|