AVIVA RELI 1 GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-14
Overdue
Watchouts
Cash
£134K
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-14.
Name history
Renamed 1 time since incorporation
- AVIVA RELI 1 GP LIMITED 2023-04-05 → present
- AGHOCO 2253 LIMITED 2023-01-20 → 2023-04-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | £133,573 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 50.0% | 100.0% | |
| Current ratio | -1.00x | -1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will continue in operational existence for a period of twelve months from the date of signing the financial statements and therefore the financial statements have been prepared using the going concern basis. As noted in note 12, the expenses of the Company are payable by the Partnership, as such the Company is not responsible for its expenses. It is not expected that the Partnership will be refunded for the expenses settled. In addition, the Directors have received confirmation that Aviva Life and Pensions UK Limited intends to support the Company to enable it to meet its obligations as they fall due and it will not seek repayment of part or all of any intercompany debt, where to do so would place this Company in an insolvent position. A letter of support has been provided by the Aviva Life and Pensions UK Limited.”
Group structure
- AVIVA RELI 1 GP LIMITED · parent
- Aviva RELI 1 Nominee Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate Secretary | 2024-11-26 | — | — |
| KILVINGTON, Paul | Director | 2024-06-24 | May 1980 | British |
| LAYFIELD, Luke Roland, Mr | Director | 2024-06-24 | Nov 1982 | British |
| MULLAN, Alice Elizabeth | Director | 2023-05-05 | May 1989 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2023-01-20 | 2023-05-05 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-05-11 | 2024-11-26 |
| COLLIER, Paul Joseph | Director | 2023-05-05 | 2024-06-05 |
| HART, Roger | Director | 2023-01-20 | 2023-05-05 |
| TARRY, James Robson Edwin | Director | 2023-05-05 | 2024-06-24 |
| A G SECRETARIAL LIMITED | Corporate Director | 2023-01-20 | 2023-05-05 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2023-01-20 | 2023-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-23 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-20 | Ceased 2023-05-23 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-18 | AD02 | address | Change sail address company with new address | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-21 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2023-06-21 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2023-06-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers