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FRIENDS ASLH LIMITED
Company is dissolved
General Information
NAME
FRIENDS ASLH LIMITED
COMPANY NUMBER
03479251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/12/1997
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
28/05/2010
21/12/2010
AXA SUN LIFE HOLDINGS LIMITED
View all previous names
Previous Names
28/05/2010 21/12/2010 AXA SUN LIFE HOLDINGS LIMITED
05/12/1997 28/05/2010 AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 28/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about FRIENDS ASLH LIMITED?
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 ASLH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS ASLH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 13 Past: 2758 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
Gilles Marie Pierre Louis Avenel 22/12/1997 - 11/01/1999 (1years) Born in May 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
22/12/1997 - 07/03/2001 (3 years and 2 months) Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
22/12/1997 - 21/12/2000 (2 years and 11 months) Born in May 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 28/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/12/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 06/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 15/11/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 08/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 09/09/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 22/08/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/07/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 29/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 18/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 10/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 14/04/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/06/2021 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/06/2021 | Event: New Board Member Rowan Tracy Hostler (920126661) Appointed |
Date: 03/06/2021 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 04/10/2019 | Event: New Board Member Rowan Tracy Hostler (920126661) Appointed |
Date: 04/10/2019 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 04/10/2019 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 05/05/2017 | Event: Change in Reg. Office |
Date: 04/05/2017 | Event: Change in Reg. Office |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 20/07/2016 | Event: Andrew David Carr (918254604) has left the board |
Date: 20/07/2016 | Event: Jonathan Charles Paykel (919434230) has left the board |
Date: 05/07/2016 | Event: New Board Member Rowan Hostler (920126661) Appointed |
Date: 05/07/2016 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: Conor Martin O'Neill (919434216) has left the board |
Date: 13/01/2016 | Event: Jonathan Stephen Moss (917213562) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 22/07/2015 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919912298) has left the board |
Date: 22/07/2015 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 08/07/2015 | Event: FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915473082) has left the board |
Date: 08/07/2015 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919912298) Appointed |
Date: 27/01/2015 | Event: New Board Member Conor Martin O'Neill (919434216) Appointed |
Date: 27/01/2015 | Event: New Board Member Jonathan Charles Paykel (919434230) Appointed |
Date: 07/01/2015 | Event: Robin Duncan Smith (908253240) has left the board |
Date: 07/01/2015 | Event: Martin Potkins (918219591) has left the board |
Date: 30/12/2014 | Event: New Annual Return filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 04/11/2013 | Event: New Board Member Andrew David Carr (918254604) Appointed |
Date: 21/10/2013 | Event: New Board Member Martin Potkins (918219591) Appointed |
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