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Friends Aellas Limited
00575435
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
AVIVA, YORK, YO90 1WR
Incorporated 14/05/1896
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
74990
Non-trading companyOfficers
Aviva Company Secretarial Services Limited
secretary · Since 29/06/2015
BRITISH
Also on 815 other boards
Alice Parker Morgan
director · Since 09/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 29 other boards
Leqing Wang
director · Since 24/09/2026
CHINESE · UNITED KINGDOM
Former
Lee Patrick Callaghan
director · Resigned 25/09/2026
Persons with Significant Control
London And Manchester Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 1594941 · Companies House · Limited By Shares
Notified 01/10/2017
Former PSCs
Friends Aslh Limited
Ceased 06/10/2017
Friends Life Limited
Ceased 01/10/2017
Charges0 outstanding
charge
satisfied
BANK OF MONTREAL
Created 31/12/1979Registered 03/01/1980