Company Active LTD

Company profile

Aviva Company Secretarial Services Limited

Aviva Company Secretarial Services Limited is a UK company with status active founded in 1986 based in London.

CRN
02084205
Founded
1986
Age
39

Overview

Legal name
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Region
London
Registered address
80 FENCHURCH STREET
LONDON
UNITED KINGDOM
EC3M 4AE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
Aviva Company Secretarial Services Limited
CRN 02084205
2
Direct controller Active LTD
Undershaft Limited
CRN 04075935
3
Intermediate controller Active LTD
4
Ultimate controller Active PLC
Aviva PLC
CRN 02468686

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 May
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

17 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzAyODE4N2FkaXF6a2N4

Published 13 Nov 2024 09:35

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM2MjU1OGFkaXF6a2N4

Published 14 Oct 2024 03:38

04 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODQ0MjEyNmFkaXF6a2N4

Published 04 Oct 2024 02:32

20 Sep
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNjE4OTkyN2FkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:49

15 Dec
1986

Incorporated

Inception

Company registered at Companies House