Aviva Company Secretarial Services Limited, London
Aviva Company Secretarial Services Limited is a private limited company. Previously, it was named Cgnu Company Secretarial Services Limited (it was changed on 2002-07-01). Situated at St Helen's, 1 Undershaft, London EC3P 3DQ, the aforementioned 37 years old business was incorporated on 1986-12-15 and is officially classified as "non-trading company" (SIC: 74990).11 directors can be found in the business: Susan K. (appointed on 08 January 2024), Suzanna E. (appointed on 17 April 2023), Victoria D. (appointed on 11 May 2021).
| About | |
|---|---|
| Name: Aviva Company Secretarial Services Limited | |
| Number: 02084205 | |
| Incorporation date: 1986-12-15 | |
| End of financial year: 31 December |
| Address: |
St Helen's 1 Undershaft London EC3P 3DQ |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Undershaft Limited
6 April 2016
| Address | St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4075935 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Aviva Company Secretarial Services Limited confirmation statement filing is 2024-05-31. The most recent one was submitted on 2023-05-17. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary company Undershaft Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Undershaft, EC3P 3DQ London.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023 | accounts |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Ms Amlin Corporate Member Limited (0.00 mile) | |
| Aviva International Insurance Limited (0.00 mile) | |
| Ms Amlin Underwriting Limited (0.00 mile) | |
| Aviva Overseas Holdings Limited (0.00 mile) |
| Yorkshire Insurance Company Limited (0.00 mile) | |
| Ms Amlin Underwriting Services Limited (0.00 mile) | |
| Ms Amlin Investment Management Limited (0.00 mile) | |
| Aviva International Holdings Limited (0.00 mile) |