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Aviva (Peak No.1) UK Limited

Aviva (Peak No.1) UK Limited is a dormant company incorporated on 30 August 1989 with the registered office located in Perth, Perth and Kinross. Aviva (Peak No.1) UK Limited was registered 36 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
SC119820
Private limited company
Scottish Company
Age
36 years
Incorporated 30 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aviva
Pitheavlis
Perth
PH2 0NH
Same address for the past 13 years
Telephone
01738895487
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Feb 1965
Director • British,german • Lives in UK • Born in Oct 1982
Undershaft Limited
PSC
Shareholders, PSCs & Group Structure
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Ms Rhona Helen Sim, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
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Undershaft (Nulla) Limited
Aviva Company Secretarial Services Limited, Ms Rhona Helen Sim, and 1 more are mutual people.
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Friends' Provident Managed Pension Funds Limited
Ms Rhona Helen Sim, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
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CGNU Life Assurance Limited
Ms Rhona Helen Sim, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Friends Life And Pensions Limited
Ms Rhona Helen Sim, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Friends Aellas Limited
Aviva Company Secretarial Services Limited, Ms Rhona Helen Sim, and 1 more are mutual people.
Active
Friends Life Assurance Society Limited
Ms Rhona Helen Sim, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Undershaft Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Sep 2023
Aviva Life & Pensions Uk Limited (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 11 Jul 2024
Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 30 September 2023
Submitted on 23 Oct 2023
Notification of Undershaft Limited as a person with significant control on 30 September 2023
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Jul 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 1 Jun 2022
Repayment History
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