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Aviva Reli 3 Nominee A Limited

Aviva Reli 3 Nominee A Limited is a dormant 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 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15596884
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 27 Mar31 Dec 2024 (9 months)
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jan 1974
Director • Investment Management • British • Lives in UK • Born in Nov 1982
Director • Finance Manager • British • Lives in UK • Born in May 1980
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Reli 2 GP Limited
Aviva Company Secretarial Services Limited, Renos Peter Booth, and 4 more are mutual people.
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Aviva Reli 3 Nominee B Limited
Aviva Company Secretarial Services Limited, Renos Peter Booth, and 4 more are mutual people.
Active
Aviva Reli 1 GP Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, and 3 more are mutual people.
Active
Aviva Reli 1 Nominee 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, Renos Peter Booth, and 2 more are mutual people.
Active
Aviva Reli 3 GP Limited
Aviva Company Secretarial Services Limited, Renos Peter Booth, 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Paul Kilvington Appointed
11 Months Ago on 25 Nov 2024
Aztec Financial Services (Jersey) Limited Appointed
1 Year Ago on 22 Oct 2024
Aviva Company Secretarial Services Limited Resigned
1 Year Ago on 8 Oct 2024
Aviva Reli 2 Gp Limited (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Aviva Reli 3 Gp Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 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
Accounting Period Shortened
1 Year 5 Months Ago on 8 May 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 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
Repayment History
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