Aviva Company Secretarial Services Limited
02084205
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
director · Since 10/01/2006
CORPORATE SECRETARY
BRITISH · UNITED KINGDOM · Age 63
director · Since 11/05/2021
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 42
Also on 3 other boards
director · Since 08/01/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 26/02/2025
CHARTERED COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 44
director · Since 07/04/2025
COMPANY SECRETARY
BRITISH · ENGLAND · Age 50
Also on 9 other boards
director · Since 05/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 29 other boards
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 2 other boards
director · Since 14/01/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
Persons with Significant Control
Undershaft Limited
80, Fenchurch Street, London, EC3M 4AE
Reg: 4075935 · Companies House · Limited By Shares
Notified 06/04/2016