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Aviva Risk Management Solutions UK Limited

Aviva Risk Management Solutions UK Limited is a dissolved company incorporated on 21 February 1991 with the registered office located in Southampton, Hampshire. Aviva Risk Management Solutions UK Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 29 December 2016 (8 years ago)
Was 25 years old at the time of dissolution
Company No
02584450
Private limited company
Age
34 years
Incorporated 21 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1950
Director • Company Secretary • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.93M (-100%)
Turnover
Unreported
Decreased by £14.19M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.69M
Decreased by £1.03M (-28%)
Total Liabilities
£0
Decreased by £1.03M (-100%)
Net Assets
£2.69M
Same as previous period
Debt Ratio (%)
0%
Decreased by 27.69% (-100%)
Latest Activity
Registered Address Changed
9 Years Ago on 7 Jun 2016
Declaration of Solvency
9 Years Ago on 2 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Jun 2016
Mrs Rowan Hostler Appointed
9 Years Ago on 18 Apr 2016
Mr David Rowley Rose Appointed
9 Years Ago on 18 Apr 2016
Ian Cunningham Ferguson Resigned
9 Years Ago on 18 Apr 2016
Nicholas Hankin Resigned
9 Years Ago on 18 Apr 2016
Confirmation Submitted
9 Years Ago on 5 Feb 2016
Full Accounts Submitted
10 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
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Documents
Submitted on 29 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2016
Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG to 1 Dorset Street Southampton Hampshire SO15 2DP on 7 June 2016
Submitted on 7 Jun 2016
Appointment of a voluntary liquidator
Submitted on 2 Jun 2016
Resolutions
Submitted on 2 Jun 2016
Declaration of solvency
Submitted on 2 Jun 2016
Termination of appointment of Nicholas Hankin as a director on 18 April 2016
Submitted on 18 Apr 2016
Termination of appointment of Ian Cunningham Ferguson as a director on 18 April 2016
Submitted on 18 Apr 2016
Appointment of Mr David Rowley Rose as a director on 18 April 2016
Submitted on 18 Apr 2016
Appointment of Mrs Rowan Hostler as a director on 18 April 2016
Submitted on 18 Apr 2016
Repayment History
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