Friends Aellas Limited

00575435

active

Private Limited Company

england wales

Companies House

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

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

74990

Non-trading company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 29/06/2015

BRITISH

Also on 815 other boards

Lee Patrick Callaghan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Jamie Macintyre

director · Since 09/09/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Alice Parker Morgan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Persons with Significant Control

London And Manchester Group Limited

75–100% shares

75–100% votes

Appoint directors

Aviva, Wellington Row, York, YO90 1WR

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

charge

satisfied

DEUTSCHE HYPOTHEKEN BANK (ACTION GESELLSCHAFT) HANNOVER

Created 22/12/1971Registered 14/09/1979Satisfied 03/04/2001