FRIENDS AELLAS LIMITED

Active York

Non-trading company

0 employees website.com
Financial services Non-trading company
F

FRIENDS AELLAS LIMITED

Non-trading company

Founded 14 May 1896 Active York, England 0 employees website.com
Financial services Non-trading company

Previous Company Names

AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED 10 Sept 2010 — 16 Dec 2010
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC 1 Jul 1993 — 10 Sept 2010
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY 14 May 1996 — 1 Jul 1993
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £0 £158K 2016 year on year
Total assets £0 £5M 2016 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Aviva Wellington Row York YO90 1WR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRIENDS AELLAS LIMITED (00575435), an active financial services company based in York, England. Incorporated 14 May 1896. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2016
Type Total Exemption Full
Next accounts 31 December 2017
Due by 30 September 2018 9 months

Net Assets, Total Assets & Total Liabilities (2013–2016)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £158.00k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2016
Dec Year End
2015
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

London And Manchester Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 1 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Friends Life Limited

Ceased 1 Oct 2017

Ceased

Friends Aslh Limited

Ceased 6 Oct 2017

Ceased

Group Structure

Group Structure

AVIVA PLC united kingdom
UNDERSHAFT LIMITED united kingdom
FRIENDS AELLAS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026OfficersTermination of Rhona Helen Sim as director on 8 Jan 2026
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025OfficersTermination of Helen Potter as director on 6 Aug 2025
9 Sept 2025OfficersAppointment of Lee Patrick Callaghan as director on 9 Sept 2025
9 Sept 2025OfficersAppointment of Jamie Macintyre as director on 9 Sept 2025
21 Jan 2026 Officers

Termination of Rhona Helen Sim as director on 8 Jan 2026

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Officers

Termination of Helen Potter as director on 6 Aug 2025

9 Sept 2025 Officers

Appointment of Lee Patrick Callaghan as director on 9 Sept 2025

9 Sept 2025 Officers

Appointment of Jamie Macintyre as director on 9 Sept 2025

Recent Activity

Latest Activity

Termination of Rhona Helen Sim as director on 8 Jan 2026

3 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Termination of Helen Potter as director on 6 Aug 2025

8 months ago on 11 Sept 2025

Appointment of Lee Patrick Callaghan as director on 9 Sept 2025

8 months ago on 9 Sept 2025

Appointment of Jamie Macintyre as director on 9 Sept 2025

8 months ago on 9 Sept 2025