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AVIVA EMPLOYMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviva Employment Services Limited. The company was founded 27 years ago and was given the registration number 03280551. 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 96090 - Other service activities n.e.c..

Company Information

Name:AVIVA EMPLOYMENT SERVICES LIMITED
Company Number:03280551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, EC3P 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Corporate Secretary09 October 2000Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director02 October 2023Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director02 October 2023Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director09 December 2020Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director09 December 2020Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director24 February 2023Active
30 Saint Peters Road, West Mersea, Colchester, CO5 8LJ

Secretary23 April 1999Active
61 The Street, Brundall, Norwich, NR13 5LZ

Secretary10 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 November 1996Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director01 April 2006Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director25 April 2014Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director30 June 2011Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director21 March 2017Active
415 Unthank Road, Norwich, NR4 7QB

Director10 December 1996Active
30 St Mary Axe, London, EC3A 8EP

Director10 December 1996Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director22 June 2015Active
The Old Rectory, Sutton, NR12 9SB

Director06 June 2001Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director05 December 2018Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director21 December 2010Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director28 July 2015Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director30 April 2013Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director05 December 2018Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director25 November 2021Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director27 July 2020Active
33 Burnsall Street, Chelsea, London, SW3 3SR

Director10 December 1996Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director03 May 2006Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director05 December 2018Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director30 June 2011Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director24 March 2009Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director23 July 2012Active
Gooch's Farm, Rushall, Diss, IP21 4QB

Director03 May 2006Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director29 June 2007Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director21 December 2010Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director21 December 2010Active
Rossacre, Church Lane Wicklewood Wymondham, Norwich, NR18 9QH

Director10 December 1996Active

People with Significant Control

Aviva Central Services Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Surrey Street, Norwich, United Kingdom, NR1 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

Change registered office address company with date old address new address.

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2023-11-17Officers

Appoint person director company with name date.

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2023-11-17Officers

Appoint person director company with name date.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-07-08Accounts

Accounts with accounts type full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2022-09-24Accounts

Accounts with accounts type full.

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2022-09-20Officers

Termination director company with name termination date.

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2022-07-21Officers

Appoint person director company with name date.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Officers

Appoint person director company with name date.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Termination director company with name termination date.

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2022-01-25Capital

Capital allotment shares.

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2022-01-12Officers

Appoint person director company with name date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-15Officers

Appoint person director company with name date.

Download
2021-07-29Accounts

Accounts with accounts type full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-12-17Officers

Appoint person director company with name date.

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