This company is commonly known as Aviva Brands Limited. The company was founded 35 years ago and was given the registration number 02346461. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | AVIVA BRANDS LIMITED |
|---|---|---|
| Company Number | : | 02346461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, EC3P 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, Undershaft, London, England, EC3P 3DQ | Corporate Secretary | 18 October 1994 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 31 December 2020 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 18 February 2021 | Active |
| Hanini 50 Second Avenue, Frinton On Sea, CO13 9LX | Secretary | 06 October 1992 | Active |
| 56 Portland Place, London, W1N 4BD | Secretary | - | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 11 September 2014 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 12 September 2018 | Active |
| Pightle, Great Raveley, Huntingdon, PE17 2QX | Director | - | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 20 March 2003 | Active |
| The Willows Pondtail Drive, Horsham, RH12 5HY | Director | 20 October 1995 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 10 April 2019 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 25 September 2015 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 20 March 2003 | Active |
| 3 Fursecroft, London, W1H 5LF | Director | 25 March 1992 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 08 March 2018 | Active |
| Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP | Director | - | Active |
| 117 West Side, Clapham Common, London, SW4 9BA | Director | 20 October 1995 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 11 September 2014 | Active |
| Borough Farm, Shillingford, Tiverton, EX16 9BL | Director | - | Active |
| Borough Farm, Shillingford, Tiverton, EX16 9BL | Director | - | Active |
| 8 The Moorings, 2 Willow Way, Christchurch, BH23 1JJ | Director | 22 October 1993 | Active |
| Strathblane Ashgrove Road, Sevenoaks, TN13 1SS | Director | 20 March 2003 | Active |
| Strathblane Ashgrove Road, Sevenoaks, TN13 1SS | Director | 01 July 1998 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Corporate Director | 01 December 1998 | Active |
| St. Helen's, 1 Undershaft, London, England, EC3P 3DQ | Corporate Director | 27 October 1998 | Active |
| Undershaft Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-08 | Officers | Appoint person director company with name date. | Download |
| 2018-02-20 | Officers | Termination director company with name termination date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
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