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Aviva Reli 1 Nominee Limited

Aviva Reli 1 Nominee Limited is an active company incorporated on 10 March 2023 with the registered office located in London, City of London. Aviva Reli 1 Nominee Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14721202
Private limited company
Age
2 years 6 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 10 Mar ⟶ 31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Aviva Reli 1 Nominee Limited
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Luke Roland Layfield
Director • Investment Management • British • Lives in UK • Born in Nov 1982
James Robson Edwin Tarry
Director • Investment Manager • British • Lives in England • Born in Jan 1974
Alice Elizabeth Mullan
Director • Asset Manager • British • Lives in UK • Born in May 1989
Paul Kilvington
Director • Finance Manager • British • Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Reli 1 GP Limited
Paul Joseph Collier, Alice Elizabeth Mullan, and 5 more are mutual people.
Active
Aviva Reli 2 GP Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, and 3 more are mutual people.
Active
Aviva Reli 3 Nominee B Limited
James Robson Edwin Tarry, Aviva Company Secretarial Services Limited, and 3 more are mutual people.
Active
Aviva Reli 3 Nominee A Limited
James Robson Edwin Tarry, Aviva Company Secretarial Services Limited, and 3 more are mutual people.
Active
Aviva Reli 4 GP Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, and 1 more are mutual people.
Active
Aviva Reli 3 GP Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, and 1 more are mutual people.
Active
Aviva Reli 4 Nominee A Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, and 1 more are mutual people.
Active
Aviva Reli 4 Nominee B Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar ⟶ 31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£27K
Net Assets
-£27K
Debt Ratio (%)
2700000%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Aztec Financial Services (Jersey) Limited Appointed
9 Months Ago on 26 Nov 2024
Aviva Company Secretarial Services Limited Resigned
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Paul Kilvington Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Luke Roland Layfield Appointed
1 Year 2 Months Ago on 24 Jun 2024
James Robson Edwin Tarry Resigned
1 Year 2 Months Ago on 24 Jun 2024
Paul Joseph Collier Resigned
1 Year 3 Months Ago on 5 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 26 November 2024
Submitted on 2 Jan 2025
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 26 November 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Termination of appointment of James Robson Edwin Tarry as a director on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Luke Roland Layfield as a director on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Paul Kilvington as a director on 24 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Paul Joseph Collier as a director on 5 June 2024
Submitted on 6 Jun 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
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Repayment History
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