Aviva Company Secretarial Services Limited
02084205
Some Concerns
No risk factors detected.
Details
Previously known as
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 43
Also on 29 other boards
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 2 other boards
director · Since 14/01/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
Former
secretary · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 30/06/1999
director · Resigned 26/09/2003
director · Resigned 04/11/2005
director · Resigned 01/12/2005
director · Resigned 18/07/2007
secretary · Resigned 03/08/2007
director · Resigned 28/09/2007
director · Resigned 31/12/2008
director · Resigned 31/12/2009
director · Resigned 31/12/2010
director · Resigned 27/01/2012
director · Resigned 17/12/2014
director · Resigned 25/09/2015
director · Resigned 29/09/2017
director · Resigned 09/11/2017
director · Resigned 16/02/2018
director · Resigned 29/03/2018
director · Resigned 31/10/2019
director · Resigned 31/12/2019
director · Resigned 31/01/2020
director · Resigned 18/02/2021
director · Resigned 26/08/2021
director · Resigned 31/05/2022
director · Resigned 30/06/2022
director · Resigned 31/12/2023
secretary · Resigned 31/12/2023
secretary · Resigned 08/01/2024
director · Resigned 31/01/2024
director · Resigned 11/07/2024
director · Resigned 30/09/2024
director · Resigned 11/10/2024
director · Resigned 28/11/2024
director · Resigned 09/05/2025
director · Resigned 15/05/2025
director · Resigned 30/09/2025
Persons with Significant Control
Undershaft Limited
80, Fenchurch Street, London, EC3M 4AE
Reg: 4075935 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON