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).12 directors can be found in the business: Suzanna E. (appointed on 17 April 2023), Kate E. (appointed on 12 January 2022), Emily F. (appointed on 11 May 2021). Moving on to the secretaries (1 in total), we can name: Kirstine C. (appointed on 03 August 2007).
| 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
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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)
|
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