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Aviva Reli 1 Nominee Limited

Aviva Reli 1 Nominee Limited is a dormant 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 7 months ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
14721202
Private limited company
Age
2 years 7 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 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in May 1989
Director • Finance Manager • British • Lives in UK • Born in May 1980
Director • Asset Manager • British • Lives in UK • Born in Jul 1974
Director • Investment Management • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Reli 1 GP Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, 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
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, and 3 more are mutual people.
Active
Aviva Reli 3 Nominee A Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£27K
Same as previous period
Net Assets
-£27K
Same as previous period
Debt Ratio (%)
2700000%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Aztec Financial Services (Jersey) Limited Appointed
11 Months Ago on 26 Nov 2024
Aviva Company Secretarial Services Limited Resigned
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Paul Kilvington Appointed
1 Year 4 Months Ago on 24 Jun 2024
Mr Luke Roland Layfield Appointed
1 Year 4 Months Ago on 24 Jun 2024
James Robson Edwin Tarry Resigned
1 Year 4 Months Ago on 24 Jun 2024
Paul Joseph Collier Resigned
1 Year 4 Months Ago on 5 Jun 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
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
Repayment History
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