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Aviva Savings Limited

Aviva Savings Limited is an active company incorporated on 28 February 2002 with the registered office located in York, North Yorkshire. Aviva Savings Limited was registered 23 years ago.
Status
Active
Active since 5 years ago
Company No
04384512
Private limited company
Age
23 years
Incorporated 28 February 2002
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 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Address changed on 20 Dec 2024 (10 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
0345 0307041
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Administration Limited
Jasmin Islam Slider, Sarah Jean Layden, and 1 more 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
Aviva Equity Release UK Limited
Sarah Jean Layden and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Wrap UK Limited
Aviva Company Secretarial Services Limited and Jasmin Islam Slider are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Investment Solutions UK Limited
Jasmin Islam Slider and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.47M
Increased by £3.37M (+161%)
Turnover
£78K
Increased by £38K (+95%)
Employees
Unreported
Same as previous period
Total Assets
£6.2M
Increased by £3.63M (+141%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.2M
Increased by £3.63M (+141%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sarah Jean Layden Resigned
15 Days Ago on 6 Oct 2025
Mr Samuel James Nixon Appointed
15 Days Ago on 6 Oct 2025
Confirmation Submitted
18 Days Ago on 3 Oct 2025
Paul Anthony Reeves Fletcher Resigned
1 Month Ago on 8 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Inspection Address Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Registers Moved To Inspection Address
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Appointment of Mr Samuel James Nixon as a director on 6 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Sarah Jean Layden as a director on 6 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 3 Oct 2025
Termination of appointment of Paul Anthony Reeves Fletcher as a director on 8 September 2025
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to Aviva Wellington Row York YO90 1WR
Submitted on 20 Dec 2024
Repayment History
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