AVIVA (PEAK NO.1) UK LIMITED: Filings

  • Overview

    Company NameAVIVA (PEAK NO.1) UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC119820
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AVIVA (PEAK NO.1) UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Rhona Helen Sim as a director on Jan 08, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Termination of appointment of Helen Potter as a director on Aug 06, 2025

    1 pagesTM01

    Appointment of Alice Parker Morgan as a director on Sep 09, 2025

    2 pagesAP01

    Appointment of Lee Patrick Callaghan as a director on Sep 09, 2025

    2 pagesAP01

    Appointment of Jamie Macintyre as a director on Sep 09, 2025

    2 pagesAP01

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Notification of Undershaft Limited as a person with significant control on Sep 30, 2023

    2 pagesPSC02

    Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on Sep 30, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Helen Potter on Jan 01, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Alexander James William Haynes as a director on Feb 18, 2021

    1 pagesTM01

    Appointment of Ms Rhona Helen Sim as a director on Feb 18, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Appointment of Ms Helen Potter as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of David Rowley Rose as a director on Dec 31, 2020

    1 pagesTM01

    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