Menna Overview
Here’s a quick overview of AVIVA WRAP UK LIMITED 👀 — a York, North Yorkshire based business that started in 2002.
AVIVA WRAP UK LIMITED
- Company statusactive
- Company No04470008
- Age24 years 1 month Incorporated 26 June 2002
- Officers6
Address
Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
AVIVA WRAP UK LIMITED is an active company incorporated on 26 June 2002 and based in York, North Yorkshire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 02 Nov 2006 | |
| GOMEZ-REINO, Juan Luis | director | Nov 1972 | 05 Sept 2024 |
| HOGG, Michael James | director | Jun 1979 | 19 Jul 2019 |
| SLIDER, Jasmin Islam | director | Mar 1978 | 01 Dec 2021 |
| WHALLEY, Lorna Maureen | director | Oct 1980 | 04 Dec 2024 |
| WOOD, Christopher Mark, Mr. | director | Nov 1964 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Wealth Holdings Uk Limited | 29 Dec 2023 | |
| Aviva Life Holdings Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of AVIVA WRAP UK LIMITED 👀 — a York, North Yorkshire based business that started in 2002.