Friends Aellas Limited company overview
Friends Aellas Limited is a private limited company registered with company number 00575435. It was incorporated on 14 May 1896 and its current status is active.
The registered office is at Aviva, Wellington Row, York, YO90 1WR. The company has 4 active officers. It was previously called Axa Equity & Law Life Assurance Society Limited and 2 other names.
Friends Aellas Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Friends Aellas Limited at a glance
130 years
Trading age
47,663 days since incorporation
4
Active officers
Aviva, Jamie, Alice, Leqing
289
Filings on record
Latest: 22 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Friends Aellas Limited
Former officers
40 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Friends Aellas Limited
Based on Friends Aellas Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Friends Aellas Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Friends Aellas Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in York?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Friends Aellas Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
22 Oct 2026 · TM01
Termination of appointment of Lee Patrick Callaghan as a director on 25 Sep 2026
8 Oct 2026 · AP01
Appointment of Leqing Wang as a director on 24 Sep 2026
5 Oct 2026 · AA
Dormant accounts made up to 31 Dec 2025
21 Jun 2026 · CS01
Confirmation statement made on 1 Jun 2026 with no updates
21 Jan 2026 · TM01
Termination of appointment of Rhona Helen Sim as a director on 8 Jan 2026
23 Sep 2025 · AA
Dormant accounts made up to 31 Dec 2024
11 Sep 2025 · TM01
Termination of appointment of Helen Potter as a director on 6 Aug 2025
9 Sep 2025 · AP01
Appointment of Alice Parker Morgan as a director on 9 Sep 2025
9 Sep 2025 · AP01
Appointment of Lee Patrick Callaghan as a director on 9 Sep 2025
9 Sep 2025 · AP01
Appointment of Jamie Macintyre as a director on 9 Sep 2025
13 Jun 2025 · CS01
Confirmation statement made on 1 Jun 2025 with no updates
2 Oct 2024 · AA
Dormant accounts made up to 31 Dec 2023
24 Sep 2024 · CH04
Change corporate secretary company with change date
14 Jun 2024 · CS01
Confirmation statement made on 1 Jun 2024 with no updates
25 Jul 2023 · AA
Dormant accounts made up to 31 Dec 2022
1 Jun 2023 · CS01
Confirmation statement made on 1 Jun 2023 with no updates
13 Dec 2022 · TM01
Termination of appointment of Laura Eileen Mcgowan as a director on 12 Dec 2022
2 Nov 2022 · AP01
Appointment of Ms Rhona Helen Sim as a director on 1 Nov 2022
15 Sep 2022 · AA
Dormant accounts made up to 31 Dec 2021
7 Jun 2022 · CS01
Confirmation statement made on 1 Jun 2022 with no updates
Showing the latest 20 of 289 filings. See the full history on Companies House
Accounting services for Friends Aellas Limited
From tax to payroll, find accountants who look after every part of Friends Aellas Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Friends Aellas Limited
About Friends Aellas Limited
Friends Aellas Limited is a UK private limited company based in York, registered at Companies House as company number 00575435 since 14 May 1896. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Friends Aellas Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Friends Aellas Limited has 289 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in York?
Businesses like Friends Aellas Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near York and get free quotes in minutes.
This page shows public information from Companies House. Director of Friends Aellas Limited?
Friends Aellas Limited – frequently asked questions
What is the company number of Friends Aellas Limited?
Friends Aellas Limited is registered at Companies House under company number 00575435.
When was Friends Aellas Limited incorporated?
Friends Aellas Limited was incorporated on 14 May 1896 as a private limited company.
Who are the directors of Friends Aellas Limited?
Current officers are Aviva Company Secretarial Services Limited (corporate secretary), Jamie Macintyre (director), Alice Parker Morgan (director) and Leqing Wang (director).
What does Friends Aellas Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Friends Aellas Limited registered?
The registered office address is Aviva, Wellington Row, York, YO90 1WR.
Is Friends Aellas Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Lee Patrick Callaghan as a director on 25 Sep 2026 on 22 Oct 2026.