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AVIVA INTERNATIONAL LIMITED

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

This company is commonly known as Aviva International Limited. The company was founded 19 years ago and was given the registration number 05291833. The firm's registered office is in NORTH HARROW. You can find them at 4 Churchill Court, 58 Station Road, North Harrow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AVIVA INTERNATIONAL LIMITED
Company Number:05291833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Corporate Secretary19 November 2004Active
4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Director09 November 2018Active
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Corporate Director01 May 2009Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary19 November 2004Active
4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Director22 March 2012Active
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Corporate Director19 November 2004Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director19 November 2004Active

People with Significant Control

Chartac Directors Limited
Notified on:05 January 2017
Status:Active
Country of residence:England
Address:Premier Suite, 4 Churchill Court, North Harrow, England, HA2 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type dormant.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-11-12Officers

Termination director company with name termination date.

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2018-11-12Accounts

Change account reference date company previous shortened.

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2018-11-12Officers

Appoint person director company with name date.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Officers

Change person director company with change date.

Download
2017-02-14Accounts

Accounts with accounts type dormant.

Download
2017-02-08Accounts

Change account reference date company previous shortened.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Gazette

Gazette filings brought up to date.

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2015-08-10Accounts

Accounts with accounts type dormant.

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2015-05-05Gazette

Gazette notice compulsory.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type dormant.

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