FA

FRIENDS ASLH LIMITED

Dissolved

Company number 03479251

London · Incorporated 5 December 1997

30 Finsbury Square, London, EC2P 2YU

Last updated on 12 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2010

Company history

Previous company names

AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY · 5 December 1997 – 28 May 2010

AXA SUN LIFE HOLDINGS LIMITED · 28 May 2010 – 21 December 2010

Company overview

FRIENDS ASLH LIMITED was a private limited company incorporated on 5 December 1997 under the jurisdiction of England and Wales. The company’s registered office was at 30 Finsbury Square, London, EC2P 2YU. It was engaged in activities of financial holding companies (SIC 64205).

The company entered voluntary liquidation and was dissolved on 6 October 2017. It had a history of insolvency, although it was not compulsorily liquidated. Its last full accounts were made up to 31 December 2015 and were not overdue. The final meeting of members in the voluntary liquidation was held on 6 July 2017, after which a notice of dissolution was published in the Gazette.

At the time of dissolution, the directors were Rowan Tracy Hostler and David Rowley Rose, both British, and the corporate secretary was Aviva Company Secretarial Services Limited. There were no persons with significant control on record. The company had no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
14 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
6 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2016 View
Resolution
Resolution
30 December 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Auditors Resignation Company
Auditors
30 July 2015 View
Change Sail Address Company With Old Address New Address
Address
13 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Move Registers To Sail Company
Address
12 April 2012 View
Change Sail Address Company
Address
11 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
11 June 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Capital Alter Shares Consolidation
Capital
4 April 2011 View
Statement Of Companys Objects
Change Of Constitution
4 April 2011 View
Legacy
Capital
4 April 2011 View
Legacy
Insolvency
4 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2011 View
Resolution
Resolution
4 April 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Certificate Change Of Name Company
Change Of Name
21 December 2010 View
Auditors Resignation Company
Auditors
12 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Legacy
Capital
10 September 2010 View
Legacy
Insolvency
10 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2010 View
Resolution
Resolution
10 September 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Resolution
Resolution
28 May 2010 View
Re Registration Memorandum Articles
Incorporation
28 May 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 May 2010 View
Reregistration Public To Private Company
Change Of Name
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
27 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Resolution
Resolution
29 October 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
14 June 2006 View
Resolution
Resolution
9 June 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Address
18 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
3 April 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
9 May 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
16 July 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
14 June 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
6 July 1999 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
24 December 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Legacy
Accounts
18 May 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Memorandum Articles
Incorporation
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Address
2 January 1998 View
Legacy
Accounts
2 January 1998 View
Legacy
Capital
2 January 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
31 December 1997 View
Application To Commence Business
Incorporation
31 December 1997 View
Incorporation Company
Incorporation
5 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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