AVIVA COMPANY SECRETARIAL SERVICES LIMITED
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ- Active
- Private Limited Company
- Company No. 02084205
- Last Updated: 01 Mar 2024
Company Profile
AVIVA COMPANY SECRETARIAL SERVICES LIMITED was incorporated on Monday, December 15, 1986 as a Private Limited Company with registered address in LONDON. AVIVA COMPANY SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 37 years 9 months and 5 days.
| Name | AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 02084205 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Undershaft Limited 1 Undershaft, EC3P 3DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against AVIVA COMPANY SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | 15 Dec 1986 |