Aviva International Holdings Limited
02180206
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
secretary · Since 12/08/2014
BRITISH
Also on 815 other boards
director · Since 03/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
director · Since 31/01/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 22/07/2024
NONE
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
director · Since 04/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
corporate secretary · Since 12/08/2014
Reg: 2084205
Also on 815 other boards
Former
director · Resigned 20/02/1992
director · Resigned 31/12/1993
director · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 07/12/1999
director · Resigned 31/03/2001
director · Resigned 02/01/2003
director · Resigned 02/01/2003
director · Resigned 02/01/2003
director · Resigned 31/07/2003
director · Resigned 31/12/2003
director · Resigned 31/03/2004
director · Resigned 03/05/2007
director · Resigned 29/06/2007
director · Resigned 28/09/2007
director · Resigned 31/12/2009
director · Resigned 26/01/2010
director · Resigned 19/01/2011
corporate secretary · Resigned 25/02/2011
director · Resigned 02/06/2011
director · Resigned 27/04/2012
director · Resigned 30/05/2012
director · Resigned 22/06/2012
director · Resigned 20/07/2012
director · Resigned 28/02/2013
director · Resigned 01/05/2013
director · Resigned 27/03/2014
secretary · Resigned 12/08/2014
director · Resigned 01/07/2015
director · Resigned 29/06/2016
director · Resigned 31/12/2016
director · Resigned 15/02/2017
director · Resigned 15/02/2017
director · Resigned 03/12/2018
director · Resigned 30/04/2020
director · Resigned 01/05/2021
director · Resigned 13/08/2021
director · Resigned 12/11/2021
director · Resigned 21/07/2022
director · Resigned 02/12/2022
director · Resigned 31/01/2024
director · Resigned 01/04/2024
director · Resigned 22/07/2024
Persons with Significant Control
Aviva Group Holdings Limited
80, Fenchurch Street, London, EC3M 4AE
Reg: 1555746 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON