Aviva Brands Limited
02346461
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
secretary · Since 18/10/1994
BRITISH
Also on 815 other boards
director · Since 09/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 28 other boards
director · Since 09/09/2025
DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 38
Also on 24 other boards
director · Since 09/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 29 other boards
corporate secretary · Since 18/10/1994
Reg: 2084205
Also on 815 other boards
Former
director · Resigned 10/04/1991
secretary · Resigned 25/03/1992
director · Resigned 05/10/1992
director · Resigned 29/06/1994
secretary · Resigned 16/09/1994
director · Resigned 01/11/1994
director · Resigned 20/10/1995
director · Resigned 20/10/1995
director · Resigned 30/06/1998
director · Resigned 30/09/1998
director · Resigned 30/11/1998
director · Resigned 03/08/2007
director · Resigned 31/12/2010
corporate director · Resigned 11/09/2014
corporate director · Resigned 12/09/2014
director · Resigned 12/09/2014
director · Resigned 25/09/2015
director · Resigned 16/02/2018
director · Resigned 03/10/2018
director · Resigned 10/04/2019
director · Resigned 31/12/2020
director · Resigned 18/02/2021
director · Resigned 06/08/2025
director · Resigned 08/01/2026
Persons with Significant Control
Undershaft Limited
St Helen's, 1 Undershaft, London, EC3P 3DQ
Reg: 4075935 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON