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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 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 years 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
Aviva
Pitheavlis
Perth
PH2 0NH
Same address for the past 13 years
Telephone
01738895487
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1964
Director • Scottish • Lives in UK • Born in Jun 1988
Director • Company Secretary • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Jul 1983
Director • British,german • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 24 Sep 2025
Alice Parker Morgan Appointed
1 Month Ago on 9 Sep 2025
Lee Patrick Callaghan Appointed
1 Month Ago on 9 Sep 2025
Jamie Macintyre Appointed
1 Month Ago on 9 Sep 2025
Helen Potter Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Undershaft Limited (PSC) Appointed
2 Years Ago on 30 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Helen Potter as a director on 6 August 2025
Submitted on 11 Sep 2025
Appointment of Alice Parker Morgan as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Jamie Macintyre as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Lee Patrick Callaghan as a director on 9 September 2025
Submitted on 9 Sep 2025
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
Repayment History
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