FRIENDS AELRIS LIMITED
In Liquidation
General Information
NAME
FRIENDS AELRIS LIMITED
COMPANY NUMBER
00016807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/05/1882
(142 years and 7 months old)
WEBSITE
https://www.friendslife.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/1993
15/03/2011
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Wellington Row
York
North Yorkshire
YO90 1WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIENDS LIFE LIMITED | Non-Trading | View Report |
| FRIENDS AELRIS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Victoria Louise De Temple (928747469) has left the board |
| 06/06/2024 | Laura Eileen McGowan (928301524) has left the board |
| 06/06/2024 | New Board Member Victoria Louise De Temple (928747469) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRIENDS AELRIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS AELRIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
31/03/1992 - 21/07/2000 (8 years and 3 months) Born in Jul 1950 |
Resigned | Secretary |
Current: 0 Past: 72 |
View Report |
|
31/03/1992 - 14/08/1998 (6 years and 4 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Victoria Louise De Temple (928747469) has left the board |
| 06/06/2024 | Laura Eileen McGowan (928301524) has left the board |
| 06/06/2024 | New Board Member Victoria Louise De Temple (928747469) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Helen Potter (927411475) Appointed |
| 13/07/2023 | Karina Jane Bye (923923764) has left the board |
| 06/07/2023 | New Board Member Helen Potter (931086728) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 16/06/2021 | New Board Member Laura Eileen McGowan (928301524) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Karina Jane Bye (923923764) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 12/09/2017 | Monica Risam (919909072) has left the board |
| 11/09/2017 | New Board Member Amy Victoria Gwynne Garvin (923753164) Appointed |
| 11/07/2017 | New Accounts filed |
| 29/06/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923347048) has left the board |
| 29/06/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 15/06/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923347048) Appointed |
| 06/06/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Board Member Monica Risam (919909072) Appointed |
| 22/03/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915473446) has left the board |
| 02/11/2016 | Jonathan Charles Paykel (919434230) has left the board |
| 02/11/2016 | Andrew David Carr (918254604) has left the board |
| 02/11/2016 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 02/11/2016 | New Board Member David Rowley Rose (908956720) Appointed |
| 19/07/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | Conor Martin O'Neill (919434216) has left the board |
| 09/12/2015 | Jonathan Stephen Moss (917213562) has left the board |
| 10/11/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Conor Martin O'Neill (919434216) Appointed |
| 27/01/2015 | New Board Member Jonathan Charles Paykel (919434230) Appointed |
| 14/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | Robin Duncan Smith (908253240) has left the board |
| 07/01/2015 | Martin Potkins (918219591) has left the board |
| 18/11/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 04/11/2013 | New Board Member Andrew David Carr (918254604) Appointed |
| 21/10/2013 | New Board Member Martin Potkins (918219591) Appointed |
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