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FRIENDS AELLAS LIMITED

Learn more about FRIENDS AELLAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIXHAM END, DORKING, SURREY, RH4 1QA

FRIENDS AELLAS LIMITED on the map

Company type: Private Limited Company
Company number: 00575435
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.05.14
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CONOR O'NEILL
Form type: TM01
Date: 2016.01.12
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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP .01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2016.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.30
£2.95
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SAIL ADDRESS CHANGED FROM:, SECRETARIAT FRIENDS LIFE, 2ND FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9EF, ENGLAND
Form type: AD02
Date: 2015.07.13
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APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.07.06
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CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED MR CONOR MARTIN O'NEILL
Form type: AP01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
Form type: TM01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
Form type: TM01
Date: 2015.01.05
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR APPOINTED ANDREW DAVID CARR
Form type: AP01
Date: 2013.10.31
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DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED MARTIN POTKINS
Form type: AP01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
Form type: TM01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK
Form type: TM01
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
Form type: TM01
Date: 2013.07.05
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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DIRECTOR APPOINTED JAMES MASSON BLACK
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
Form type: TM01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010
Form type: CH01
Date: 2011.05.26
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR APPOINTED EVELYN BRIGID BOURKE
Form type: AP01
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
Form type: AP01
Date: 2010.12.22
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COMPANY NAME CHANGED AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED, CERTIFICATE ISSUED ON 16/12/10
Form type: CERTNM
Date: 2010.12.16
Child documents:
Document type: ANNOTATION
Date: 2010.12.16
Form type: RES15
Document description: CHANGE OF NAME 14/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.15
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SOLVENCY STATEMENT DATED 14/12/10
Form type: CAP-SS
Date: 2010.12.15
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15/12/10 STATEMENT OF CAPITAL GBP 0.01
Form type: SH19
Date: 2010.12.15
£2.95
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REDUCE ISSUED CAPITAL 14/12/2010
Form type: RES06
Date: 2010.12.15
£2.95
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DIRECTOR APPOINTED LINDSAY CLARE J'AFARI-PAK
Form type: AP01
Date: 2010.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.12
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK PARSONS
Form type: AP01
Date: 2010.10.08
£2.95
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
Form type: TM02
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
Form type: TM01
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
Form type: TM01
Date: 2010.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, 5 OLD BROAD STREET, LONDON, EC2N 1AD
Form type: AD01
Date: 2010.10.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.09.10
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:10/09/2010
Form type: RES02
Date: 2010.09.10
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.09.10
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010
Form type: CH01
Date: 2010.03.16

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2015.06.29
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ANDREW DAVID CARR (current)
Director, ACTUARY, 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
JONATHAN CHARLES PAYKEL (current)
Director, COMPANY DIRECTOR, 2014.12.31
PIXHAM END , DORKING
RH4 1QA, SURREY
FRIENDS LIFE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2010.09.15 - 2015.07.06
PIXHAM END , DORKING
RH4 1QA, SURREY
IAN HIRD (resigned)
Secretary, 1992.05.30 - 2000.07.21
FOXWARREN ELMSHOTT CLOSE PENN , HIGH WYCOMBE
HP10 8JR, BUCKINGHAMSHIRE
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 2000.07.21 - 2005.01.13
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JEREMY PETER SMALL (resigned)
Secretary, 2005.01.13 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JEAN ALBERT ARVIS (resigned)
Director, CHAIRMAN VENDOME-ROME, 1997.09.09 - 2001.07.19
BAB EL HANA RUE IIFRANE , PALMERAIE
MARRAKECH
MOROCCO
MICHEL BEAULIEU (resigned)
Director, ACTUARY, 1992.05.30 - 1992.12.01
83 BOUL DE COURCELLES , 75008 PARIS
FOREIGN
FRANCE
ALAIN BELAND (resigned)
Director, CORPORATE ACTUARY, 1993.12.22 - 1995.07.17
4 CHEMIN DU RU D'AVRIL , 95130 FRANCONVILLE
FRANCE
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2012.09.21 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
KEVIN CHARLES BOUNDS (resigned)
Director, COMPANY DIRECTOR, 2006.06.22 - 2006.12.30
THE CHANTRY SHIRENEWTON , CHEPSTOW
NP16 6RL, GWENT
EVELYN BRIGID BOURKE (resigned)
Director, ACTUARY, 2010.12.16 - 2012.09.21
PIXHAM END , DORKING
RH4 1QA, SURREY
CHRISTOPHER JOHN BROCKSOM (resigned)
Director, CHIEF EXECUTIVE, 1992.05.30 - 1997.02.02
ELBURY 9 WEEDON LANE , AMERSHAM
HP6 5QS, BUCKINGHAMSHIRE
WILLIAM MITCHELL BROWN (resigned)
Director, 1992.05.30 - 2001.07.19
THE DOVECOTE HUNTS HILL LANE NAPHILL , HIGH WYCOMBE
HP14 4RL, BUCKINGHAMSHIRE
DAVID RICHARD CHEESEMAN (resigned)
Director, COMPANY DIRECTOR, 2008.07.23 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
PETER NIGEL STUCKEY CLARK (resigned)
Director, CHIEF ACTUARY, 1997.09.09 - 2002.06.28
STONEHILL , NYMPSFIELD
GL10 3TR, GLOUCESTERSHIRE
CHRISTOPHE DUPONT-MADINIER (resigned)
Director, INTERNATIONAL MANAGER, 1992.05.30 - 1995.10.25
22 RUE BERTEAUX DUMAS , NEUILLY SUR SEINE
92200
FRANCE
DENIS DUVERNE (resigned)
Director, COMPANY DIRECTOR, 1995.10.25 - 1997.09.09
70 AVENUE DE BRETEUIL PARIS 75007 , FRANCE
FOREIGN
PAUL JAMES EVANS (resigned)
Director, COMPANY DIRECTOR, 2002.12.12 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
ANDREW KENNETH HASTE (resigned)
Director, CEO AXA SUN LIFE, 2000.03.22 - 2002.12.12
FLAT 8 19 QUEENS GATE TERRACE , LONDON
SW7 5PR
JAMES STANLEY HAWKEN (resigned)
Director, GENERAL MANAGER, 1992.05.30 - 1993.12.22
DORMERS OXFORD STREET LEE COMMON , GREAT MISSENDEN
HP16 9JP, BUCKINGHAMSHIRE
DAVID EMMANUEL HYNAM (resigned)
Director, NONE, 2010.12.16 - 2013.07.05
PIXHAM END , DORKING
RH4 1QA, SURREY
DAVID EMMANUEL HYNAM (resigned)
Director, 2006.06.22 - 2008.06.11
21 HIGHCROFT NORTH HILL , LONDON
N6 4RD
LINDSAY CLARE J'AFARI-PAK (resigned)
Director, TAX DIRECTOR, 2010.09.15 - 2013.08.01
PIXHAM END , DORKING
RH4 1QA, SURREY
MARCEL KAHN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.30 - 1994.06.14
126 RUE DE TOCQUEVILLE 75017 PARIS , FRANCE
FOREIGN
DUNCAN ALEXANDER KERR (resigned)
Director, RETIRED, 1992.05.30 - 2001.07.19
LAVENDER LODGE NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SR, BUCKINGHAMSHIRE
ROBERT EDMUND LEE (resigned)
Director, STRATEGIC CHANGE DIRECTOR, 2001.11.12 - 2001.11.29
45 ALMA ROAD CLIFTON , BRISTOL
BS8 2DE
ROBERT EDMUND LEE (resigned)
Director, COMPANY DIRECTOR, 2005.09.28 - 2006.06.07
45 ALMA ROAD CLIFTON , BRISTOL
BS8 2DE
SEAN WILLIAM LOWTHER (resigned)
Director, COMPANY DIRECTOR, 2002.12.12 - 2005.09.02
23 SCANTLEBERRY CLOSE , BRISTOL
BS16 6DQ
SEAN WILLIAM LOWTHER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.11.12 - 2001.11.29
TY TWR HOUSE DITCH HILL LANE SHIRENEWTON , CHEPSTOW
NP16 6RG, MONMOUTHSHIRE
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2013.07.30 - 2015.12.21
PIXHAM END , DORKING
RH4 1QA, SURREY
MICHAEL ERIC PETER MOSS (resigned)
Director, GENERAL MANAGER, 1993.07.01 - 1997.09.09
34 SOUTHCOTE WAY TYLERS GREEN , PENN
HP10 8JS, BUCKINGHAMSHIRE
CONOR MARTIN O'NEILL (resigned)
Director, COMPANY DIRECTOR, 2014.12.31 - 2015.12.31
PIXHAM END , DORKING
RH4 1QA, SURREY
ARTHUR LESLIE OWEN (resigned)
Director, ACTUARY, 1997.09.09 - 2000.03.22
BROADWAY LEA BROADWAY , SHIPHAM
BS25 1UE, SOMERSET

Companies near to FRIENDS AELLAS ltd.

Information about the Private Limited Company FRIENDS AELLAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data