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Summary

Affiliates

Contact details

Officers53

Events3

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

AVIVA WRAP UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jun 2002 (22 years ago)

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Summary

NameAVIVA WRAP UK LIMITED
Historical names
  • LIFETIME MARKETING SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04470008
LEI Code
  • 2138008EY5V67I9UY420
Incorporation Date26 Jun 2002 (22 years ago) / 570 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AVIVA***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORTH YORKSHIRE, YORK, AVIVA, WELLINGTON ROW, YO90 1WR

Officers

corporate

IndividualUnited Kingdom

AVIVA WEALTH HOLDINGS UK LIMITED

Person with significant control


Appointed on29 Dec 2023

individual

IndividualUnited Kingdom

Aviva Life Holdings Uk Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Dec 2023

individual

IndividualUnited Kingdom

Nicandrou, Nicolaos

Director


Appointed on28 Jun 2007

Resigned on31 Oct 2008

individual

IndividualUnited Kingdom

Hogg, Michael James

Director


Appointed on19 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aviva Company Secretarial Services Limited

Corporate Secretary


Appointed on02 Nov 2006

individual

IndividualUnited Kingdom

Aubrey, Jeffrey Harold

Secretary


Appointed on24 Jul 2002

Resigned on18 Mar 2004

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Events

Old value

01 Jun 2009

Name changeLIFETIME MARKETING SERVICES LIMITED

10 Mar 2003

Name changeLIFETIME PORTFOLIO MANAGEMENT LIMITED

12 Jul 2002

Name changeLAWGRA (NO.952) LIMITED

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Documents

DateNameTypeDocument
01 Aug 2022Termination director company with name termination dateTM01View
03 May 2022Confirmation statement with no updatesCS01View
27 Apr 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016

Identification numbers

Data from the LEI register
  • 2138008EY5V67I9UY420
  • Legal nameAVIVA WRAP UK LIMITED
  • Registration date11 Dec 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Dec 2023
  • Next renewal31 Dec 2024

Related companies by officers

Frequently asked questions

Where is AVIVA WRAP UK LIMITED's headquarters?

AVIVA WRAP UK LIMITED's headquarters is located at ENGLAND, NORTH YORKSHIRE, YORK, AVIVA, WELLINGTON ROW, YO90 1WR

What is AVIVA WRAP UK LIMITED's industry?

AVIVA WRAP UK LIMITED is in the industry of Other business support service activities n.e.c.

What year was AVIVA WRAP UK LIMITED started?

AVIVA WRAP UK LIMITED was started in 2002

What is the LEI number of AVIVA WRAP UK LIMITED?

AVIVA WRAP UK LIMITED LEI number is 2138008EY5V67I9UY420

Sources: Companies House