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 33 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: Fraser E. (appointed on 06 April 2020), Gordon L. (appointed on 06 February 2020), Alexander H. (appointed on 13 February 2019). Moving on to the secretaries (1 in total), we can name: Kirstine C. (appointed on 03 August 2007).
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
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 2021-05-31. The most recent one was submitted on 2020-05-17. The target date for a subsequent annual accounts filing is 31 December 2020. Previous accounts filing was submitted for the time period up until 31 December 2018.

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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Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 24th, September 2019 | accounts
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