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Aviva Reli 3 Nominee A Limited

Aviva Reli 3 Nominee A Limited is an active company incorporated on 27 March 2024 with the registered office located in London, City of London. Aviva Reli 3 Nominee A Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15596884
Private limited company
Age
1 year 5 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Aviva Reli 3 Nominee A Limited
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Robson Edwin Tarry
Director • Investment Manager • British • Lives in England • Born in Jan 1974
Mr Luke Roland Layfield
Director • Investment Management • British • Lives in UK • Born in Nov 1982
Paul Kilvington
Director • Finance Manager • British • Lives in UK • Born in May 1980
Renos Peter Booth
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Reli 2 GP Limited
Paul Kilvington, James Robson Edwin Tarry, and 4 more are mutual people.
Active
Aviva Reli 3 Nominee B Limited
James Robson Edwin Tarry, Aviva Company Secretarial Services Limited, and 4 more are mutual people.
Active
Aviva Reli 1 GP Limited
James Robson Edwin Tarry, Aviva Company Secretarial Services Limited, and 3 more are mutual people.
Active
Aviva Reli 1 Nominee 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, Renos Peter Booth, and 2 more are mutual people.
Active
Aviva Reli 3 GP Limited
Paul Kilvington, Aviva Company Secretarial Services Limited, and 2 more are mutual people.
Active
Aviva Reli 4 Nominee A Limited
Aviva Company Secretarial Services Limited, Renos Peter Booth, and 2 more are mutual people.
Active
Aviva Reli 4 Nominee B Limited
Aviva Company Secretarial Services Limited, Renos Peter Booth, and 2 more are mutual people.
Active
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Financials
Aviva Reli 3 Nominee A Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Paul Kilvington Appointed
9 Months Ago on 25 Nov 2024
Aztec Financial Services (Jersey) Limited Appointed
10 Months Ago on 22 Oct 2024
Aviva Company Secretarial Services Limited Resigned
11 Months Ago on 8 Oct 2024
Aviva Reli 2 Gp Limited (PSC) Resigned
1 Year Ago on 23 Aug 2024
Aviva Reli 3 Gp Limited (PSC) Appointed
1 Year Ago on 23 Aug 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
Accounting Period Shortened
1 Year 4 Months Ago on 8 May 2024
Incorporated
1 Year 5 Months Ago on 27 Mar 2024
Name changed from Aviva Reli 2 Nominee A Limited
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 4 Apr 2025
Appointment of Paul Kilvington as a director on 25 November 2024
Submitted on 26 Nov 2024
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 22 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 8 October 2024
Submitted on 28 Oct 2024
Cessation of Aviva Reli 2 Gp Limited as a person with significant control on 23 August 2024
Submitted on 3 Sep 2024
Notification of Aviva Reli 3 Gp Limited as a person with significant control on 23 August 2024
Submitted on 3 Sep 2024
Certificate of change of name
Submitted on 23 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
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 8 May 2024
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Repayment History
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