Introduction
Watch Company
A
AVIVA RELI 1 NOMINEE LIMITED
AVIVA RELI 1 NOMINEE LIMITED is an active company incorporated on 10 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AVIVA RELI 1 NOMINEE LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14721202
LTD Company
Age
3 Years
Incorporated 10 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
AGHOCO 2254 LIMITED
From: 10 March 2023To: 5 April 2023
Address
80 Fenchurch Street London, EC3M 4AE,
Previous Addresses
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
From: 10 May 2023To: 27 March 2024
One St Peter's Square Manchester M2 3DE United Kingdom
From: 10 March 2023To: 10 May 2023
13 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
ActiveAztec Group House, The Esplanade, St HelierJE4 0QH
Corporate secretary
Appointed 26 Nov 2024
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Aztec Group House, The Esplanade, St HelierJE4 0QH
Corporate secretary
26 Nov 2024
Active
KILVINGTON, Paul
ActiveFenchurch Street, LondonEC3M 4AE
Born May 1980
Director
Appointed 24 Jun 2024
KILVINGTON, Paul
Fenchurch Street, LondonEC3M 4AE
Born May 1980
Director
24 Jun 2024
Active
LAYFIELD, Luke Roland, Mr
ActiveFenchurch Street, LondonEC3M 4AE
Born November 1982
Director
Appointed 24 Jun 2024
LAYFIELD, Luke Roland, Mr
Fenchurch Street, LondonEC3M 4AE
Born November 1982
Director
24 Jun 2024
Active
MULLAN, Alice Elizabeth
ActiveFenchurch Street, LondonEC3M 4AE
Born May 1989
Director
Appointed 05 May 2023
MULLAN, Alice Elizabeth
Fenchurch Street, LondonEC3M 4AE
Born May 1989
Director
05 May 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 10 Mar 2023
Resigned 05 May 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
10 Mar 2023
Resigned 05 May 2023
Resigned
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
ResignedFenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 11 May 2023
Resigned 26 Nov 2024
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
11 May 2023
Resigned 26 Nov 2024
Resigned
COLLIER, Paul Joseph
ResignedFenchurch Street, LondonEC3M 4AE
Born July 1974
Director
Appointed 05 May 2023
Resigned 05 Jun 2024
COLLIER, Paul Joseph
Fenchurch Street, LondonEC3M 4AE
Born July 1974
Director
05 May 2023
Resigned 05 Jun 2024
Resigned
HART, Roger
ResignedManchesterM2 3DE
Born January 1971
Director
Appointed 10 Mar 2023
Resigned 05 May 2023
HART, Roger
ManchesterM2 3DE
Born January 1971
Director
10 Mar 2023
Resigned 05 May 2023
Resigned
TARRY, James Robson Edwin
ResignedFenchurch Street, LondonEC3M 4AE
Born January 1974
Director
Appointed 05 May 2023
Resigned 24 Jun 2024
TARRY, James Robson Edwin
Fenchurch Street, LondonEC3M 4AE
Born January 1974
Director
05 May 2023
Resigned 24 Jun 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Mar 2023
Resigned 05 May 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Mar 2023
Resigned 05 May 2023
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Mar 2023
Resigned 05 May 2023
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Mar 2023
Resigned 05 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aviva Reli 1 Gp Limited
ActiveFenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2023
Aviva Reli 1 Gp Limited
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2023
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Ceased 10 May 2023
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2023
Ceased 10 May 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
2 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2025
8 August 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
18 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 May 2024
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
25 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 May 2023
10 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2023
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2023
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2023