AVIVA UK DIGITAL LIMITED: Filings

  • Overview

    Company NameAVIVA UK DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09766150
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVIVA UK DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Stephen David Shaw as a director on Nov 13, 2025

    2 pagesAP01

    Appointment of Ms Ann Maloney as a director on Oct 30, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Appointment of Mr Matthew Ross Mcgill as a director on Aug 21, 2025

    2 pagesAP01

    Termination of appointment of Steve Bridger as a director on Aug 20, 2025

    1 pagesTM01

    Appointment of Mr James Edward Raven as a director on Aug 06, 2025

    2 pagesAP01

    Termination of appointment of Thomas James Latter as a director on Aug 06, 2025

    1 pagesTM01

    Statement of capital on Jun 16, 2025

    • Capital: GBP 1,000,000
    3 pagesSH19
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification This form is a second filing of the SH19 registered on 08/01/2021

    Second filing of Confirmation Statement dated Feb 01, 2021

    3 pagesRP04CS01

    Second filing for the appointment of Mr Steve Bridger as a director

    3 pagesRP04AP01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Tracey Louise Gration as a director on Apr 02, 2025

    1 pagesTM01

    Director's details changed for Mrs Tracey Louise Gration on Dec 05, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Clark as a director on Mar 20, 2024

    1 pagesTM01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    1 pagesCH04

    Director's details changed for Mr John Bernard Cummings on Mar 27, 2024

    2 pagesCH01

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on Mar 27, 2024

    1 pagesAD01

    Appointment of Mrs Tracey Louise Gration as a director on Mar 15, 2024

    2 pagesAP01

    Appointment of Mr Steve Bridger as a director on Dec 18, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    May 22, 2025Clarification A second filed AP01 was registered 22/05/25

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Appointment of Ms Frances Julia Bruce as a director on Sep 25, 2023

    2 pagesAP01

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0