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Aviva Administration Limited

Aviva Administration Limited is an active company incorporated on 26 August 1997 with the registered office located in York, North Yorkshire. Aviva Administration Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03424940
Private limited company
Age
28 years
Incorporated 26 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (20 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Same address for the past 4 years
Telephone
08456029189
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark David Robinson
Director • Accountant • British • Lives in UK • Born in Aug 1978
Jasmin Islam Slider
Director • British • Lives in UK • Born in Mar 1978
Sarah Jean Layden
Director • British • Lives in UK • Born in Sep 1974
Claire Elizabeth Lund-Conlon
Director • British • Lives in UK • Born in Aug 1972
Andrew Maitland Dinwiddie
Director • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Life Services UK Limited
Mark David Robinson, Claire Elizabeth Lund-Conlon, and 2 more are mutual people.
Active
Aviva Management Services UK Limited
Mark David Robinson, Claire Elizabeth Lund-Conlon, and 1 more are mutual people.
Active
Aviva Equity Release UK Limited
Sarah Jean Layden, Andrew Maitland Dinwiddie, and 1 more are mutual people.
Active
Aviva Savings Limited
Sarah Jean Layden, Jasmin Islam Slider, and 1 more are mutual people.
Active
Suntrust Limited
Claire Elizabeth Lund-Conlon and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Life Holdings UK Limited
Andrew Maitland Dinwiddie and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Pension Trustees UK Limited
Jasmin Islam Slider and Aviva Company Secretarial Services Limited are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15.49M
Increased by £1.71M (+12%)
Turnover
Unreported
Decreased by £2.11M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£19.35M
Decreased by £874K (-4%)
Total Liabilities
-£10.91M
Decreased by £1.05M (-9%)
Net Assets
£8.44M
Increased by £172K (+2%)
Debt Ratio (%)
56%
Decreased by 2.74% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 1 Oct 2025
Mr Andrew Maitland Dinwiddie Appointed
3 Months Ago on 1 Jul 2025
Claire Elizabeth Lund-Conlon Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Ms Jasmin Islam Slider Appointed
1 Year 1 Month Ago on 6 Sep 2024
Mark David Robinson Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Aviva Life Services Uk Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mr Andrew Maitland Dinwiddie as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Claire Elizabeth Lund-Conlon as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Appointment of Ms Jasmin Islam Slider as a director on 6 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Mark David Robinson as a director on 31 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Change of details for Aviva Life Services Uk Limited as a person with significant control on 27 March 2024
Submitted on 10 Apr 2024
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Repayment History
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