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Friends Aelris Limited
Friends Aelris Limited is a dissolved company incorporated on 16 May 1882 with the registered office located in London, Greater London. Friends Aelris Limited was registered 143 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 July 2025
(2 months ago)
Was
143 years old
at the time of dissolution
Following
liquidation
Company No
00016807
Private limited company
Age
143 years
Incorporated
16 May 1882
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Friends Aelris Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
27 Aug 2024
(1 year ago)
Previous address was
Wellington Row York YO90 1WR United Kingdom
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Friendslife.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Laura Eileen McGowan
Director • Company Secretary • Irish • Lives in UK • Born in Jun 1974
Victoria Louise De Temple
Director • Company Secretary • British • Lives in UK • Born in Jul 1978
Helen Potter
Director • British,german • Lives in UK • Born in Oct 1982
Aviva Company Secretarial Services Limited
Secretary
Aviva Life & Pensions UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Friends Life Fplma Limited
Laura Eileen McGowan and Aviva Company Secretarial Services Limited are mutual people.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Laura Eileen McGowan and Aviva Company Secretarial Services Limited are mutual people.
Active
Commercial Union Life Assurance Company Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Yorkshire Insurance Company Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Insurance UK Limited
Aviva Company Secretarial Services Limited and Victoria Louise De Temple are mutual people.
Active
Undershaft (Nulla) Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
CGNU Life Assurance Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£101K
Decreased by £19K (-16%)
Turnover
£1K
Decreased by £4K (-80%)
Employees
Unreported
Same as previous period
Total Assets
£150K
Decreased by £20K (-12%)
Total Liabilities
-£23K
Increased by £2K (+10%)
Net Assets
£127K
Decreased by £22K (-15%)
Debt Ratio (%)
15%
Increased by 2.98% (+24%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Months Ago on 1 Jul 2025
Victoria Louise De Temple Resigned
11 Months Ago on 11 Oct 2024
Inspection Address Changed
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 3 Jul 2024
Ms Victoria Louise De Temple Appointed
1 Year 3 Months Ago on 3 Jun 2024
Laura Eileen Mcgowan Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 26 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2025
Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024
Submitted on 28 Oct 2024
Register inspection address has been changed from Wellington Row York YO90 1WR United Kingdom to Aviva Wellington Row York YO901WR
Submitted on 27 Aug 2024
Appointment of a voluntary liquidator
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on 3 July 2024
Submitted on 3 Jul 2024
Declaration of solvency
Submitted on 3 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jun 2024
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Repayment History
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