Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Information for

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4AE,
Company Registration Number
02084205
Private Limited Company
Active

Company Overview

About Aviva Company Secretarial Services Ltd
AVIVA COMPANY SECRETARIAL SERVICES LIMITED was founded on 1986-12-15 and has its registered office in London. The organisation's status is listed as "Active". Aviva Company Secretarial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4AE
Other companies in EC3P
 
Filing Information
Company Number 02084205
Company ID Number 02084205
Date formed 1986-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KIRSTINE ANN COOPER
 Company Secretary 2007-08-03
JULIAN CHARLES BADDELEY
 Director 2015-09-16
CHARLOTTE BIRKS
 Director 2018-06-12
KARINA JANE BYE
 Director 2017-10-20
KIRSTINE ANN COOPER
 Director 1999-09-03
LINDA HALL
 Director 2013-08-01
LEENA ISHAVARLAL MISTRY
 Director 2009-12-31
ADAEZE OKIKE
 Director 2018-02-14
NICHOLAS JAMES SKELLERN
 Director 2006-01-10
REGINA DOLORES TIGHE
 Director 2015-09-16
ROY TOOLEY
 Director 2016-08-05
SARAH JANE WILLIAMS
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN LEWIS
 Director 2015-03-25 2018-03-29
ROWAN TRACY HOSTLER
 Director 2014-09-18 2018-02-16
ELIZABETH ANN NICHOLLS
 Director 2003-06-26 2017-11-09
MATTHEW SALTER
 Director 2016-12-06 2017-10-19
CLAIR LOUISE MARSHALL
 Director 2015-09-16 2017-09-29
MONICA RISAM
 Director 2015-09-16 2017-08-31
KATHRYN ANNA BAILY
 Director 2013-08-01 2015-09-25
GRAHAM PETER FENWICK
 Director 2013-08-01 2014-12-17
ANDREW STEPHEN JAMES RAMSAY
 Director 2013-12-02 2014-11-28
MICHAEL JOHN ANSCOMBE
 Director 2011-02-25 2012-01-27
EDWARD GRAHAM JONES
 Director 2000-07-03 2010-12-31
APRIL MARIE COMMONS
 Director 2007-09-28 2009-12-31
ALEXANDER DONALD GRAHAM
 Director 2004-12-01 2008-12-31
STUART ALAN ROPER MEAD
 Director 1998-08-10 2007-09-28
RICHARD ANDREW WHITAKER
 Company Secretary 1998-07-01 2007-08-03
ANGUS GORDON EATON
 Director 2006-07-26 2007-07-18
ANDREW WILLIAM HODGES
 Director 2000-07-03 2005-12-01
ANGUS GORDON EATON
 Director 2004-12-01 2005-11-04
PENELOPE ELLEN MOIRA BOURNER
 Director 2000-07-03 2003-09-26
RALPH JOHN COYLE
 Director 1998-08-10 1999-06-30
KEITH POLSOM JENKINS
 Director 1994-07-05 1998-08-10
KEITH NIGEL GRANT
 Company Secretary 1992-01-26 1998-06-30
KEITH NIGEL GRANT
 Director 1992-01-26 1998-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHARLES BADDELEY UNDERSHAFT LIMITED Director 2018-03-08 CURRENT 2000-09-21 Active
JULIAN CHARLES BADDELEY FRIENDS AEL TRUSTEES LIMITED Director 2017-06-27 CURRENT 1980-05-22 Active
JULIAN CHARLES BADDELEY UNDERSHAFT FAL LIMITED Director 2017-06-27 CURRENT 2007-09-06 Active
JULIAN CHARLES BADDELEY FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED Director 2017-06-27 CURRENT 2000-09-21 Active
KARINA JANE BYE FRIENDS AEL TRUSTEES LIMITED Director 2018-01-22 CURRENT 1980-05-22 Active
KARINA JANE BYE FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED Director 2018-01-22 CURRENT 2007-04-03 Liquidation
KARINA JANE BYE FRIENDS LIFE DISTRIBUTION LIMITED Director 2018-01-22 CURRENT 2011-02-24 Liquidation
KARINA JANE BYE THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED Director 2018-01-22 CURRENT 1884-05-03 Active
KARINA JANE BYE SUNTRUST LIMITED Director 2018-01-22 CURRENT 1979-11-13 Active
KARINA JANE BYE AVIVA MANAGEMENT SERVICES UK LIMITED Director 2018-01-22 CURRENT 1970-06-30 Active
KARINA JANE BYE FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED Director 2018-01-22 CURRENT 2000-09-21 Active
KARINA JANE BYE AVIVA ERFA 15 UK LIMITED Director 2018-01-22 CURRENT 2008-02-28 Active
KIRSTINE ANN COOPER AVIVA INSURANCE LIMITED Director 2013-07-15 CURRENT 1891-02-23 Active
KIRSTINE ANN COOPER GENERAL ACCIDENT PLC Director 2011-06-03 CURRENT 1989-08-15 Active
KIRSTINE ANN COOPER AVIVA EMPLOYMENT SERVICES LIMITED Director 2010-12-21 CURRENT 1996-11-19 Active
LINDA HALL UNDERSHAFT (NULLA) LIMITED Director 2017-08-31 CURRENT 1919-12-04 Active
LINDA HALL AVIVA CLIENT NOMINEES UK LIMITED Director 2017-08-31 CURRENT 2003-02-12 Active
LINDA HALL SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED Director 2017-08-31 CURRENT 2004-08-17 Liquidation
LINDA HALL AVIVA (PEAK NO.2) UK LIMITED Director 2017-08-31 CURRENT 1991-12-04 Active
LINDA HALL FRIENDS LIFE WL LIMITED Director 2017-08-31 CURRENT 1995-10-20 Active
LINDA HALL AVIVA (PEAK NO.1) UK LIMITED Director 2017-08-31 CURRENT 1989-08-30 Active
LINDA HALL THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED Director 2017-08-31 CURRENT 1893-05-10 Liquidation
LINDA HALL COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED Director 2017-08-31 CURRENT 1904-01-07 Active
LINDA HALL CGNU LIFE ASSURANCE LIMITED Director 2017-08-31 CURRENT 1927-12-20 Active
LINDA HALL FRIENDS LIFE COMPANY LIMITED Director 2017-08-31 CURRENT 1996-12-12 Active
ADAEZE OKIKE FRIENDS SLUA LIMITED Director 2018-03-08 CURRENT 1970-03-25 Active
ADAEZE OKIKE YORKSHIRE INSURANCE COMPANY LIMITED Director 2018-03-08 CURRENT 1908-06-03 Active
ADAEZE OKIKE AVIVA BRANDS LIMITED Director 2018-03-08 CURRENT 1989-02-13 Active
ADAEZE OKIKE COMMERCIAL UNION TRUSTEES LIMITED Director 2018-03-08 CURRENT 1986-08-12 Liquidation
ADAEZE OKIKE AVIVA OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1996-12-16 Active
ADAEZE OKIKE UNDERSHAFT SLPM LIMITED Director 2018-03-08 CURRENT 1973-03-29 Active
ADAEZE OKIKE WELSH INSURANCE CORPORATION LIMITED Director 2018-03-08 CURRENT 1911-05-19 Active
ADAEZE OKIKE GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2018-03-08 CURRENT 1872-05-07 Liquidation
SARAH JANE WILLIAMS AVIVA INVESTORS UK NOMINEES LIMITED Director 2018-08-28 CURRENT 2005-09-05 Active
SARAH JANE WILLIAMS AVIVA INVESTORS LONDON LIMITED Director 2018-07-20 CURRENT 1987-08-06 Active
SARAH JANE WILLIAMS SUNRISE RENEWABLES (BARRY) LIMITED Director 2018-04-26 CURRENT 2008-06-13 Liquidation
SARAH JANE WILLIAMS ORN CAPITAL SERVICES LIMITED Director 2018-04-17 CURRENT 1999-07-12 Liquidation
SARAH JANE WILLIAMS CE01 PEP LIMITED Director 2018-04-13 CURRENT 2013-06-25 Liquidation
SARAH JANE WILLIAMS CE07 PEP LIMITED Director 2018-04-13 CURRENT 2013-11-15 Liquidation
SARAH JANE WILLIAMS AD06 PEP LIMITED Director 2018-04-13 CURRENT 2014-04-15 Liquidation
SARAH JANE WILLIAMS SE06 PEP LIMITED Director 2018-04-13 CURRENT 2013-06-21 Liquidation
SARAH JANE WILLIAMS SE11 PEP LIMITED Director 2018-04-13 CURRENT 2013-06-24 Liquidation
SARAH JANE WILLIAMS SERVICED OFFICES UK (SERVICES) LIMITED Director 2018-03-28 CURRENT 2001-03-08 Liquidation
SARAH JANE WILLIAMS SERVICED OFFICES UK NOMINEE LIMITED Director 2018-03-28 CURRENT 2004-05-04 Liquidation
SARAH JANE WILLIAMS CHADWICK SQUARE MANAGEMENT LIMITED Director 2009-10-29 CURRENT 2000-06-14 Active
LESLEY JANE CLARKE TRADE PRICE WAREHOUSE LIMITED Company Secretary 2009-01-01 - 2017-11-03 RESIGNED 2002-11-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Director's details changed for Ms Emily Anne Field on 2024-12-12
2024-11-29APPOINTMENT TERMINATED, DIRECTOR LAURA EILEEN MCGOWAN
2024-11-13APPOINTMENT TERMINATED, DIRECTOR LEENA ISHAVARLAL MISTRY
2024-10-14APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE DE TEMPLE
2024-10-04Change of details for Undershaft Limited as a person with significant control on 2024-03-27
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-22CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM St Helen's 1 Undershaft London EC3P 3DQ
2024-02-16Director's details changed for Ms Laura Eileen Mcgowan on 2024-02-16
2024-02-02APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE GRAHAM
2024-02-02Termination of appointment of Susan Margaret Kuczynska on 2024-01-08
2024-01-26Appointment of Susan Margaret Kuczynska as company secretary on 2024-01-08
2024-01-26DIRECTOR APPOINTED SUSAN MARGARET KUCZYNSKA
2024-01-05Termination of appointment of Kirstine Ann Cooper on 2023-12-31
2024-01-05APPOINTMENT TERMINATED, DIRECTOR KIRSTINE ANN COOPER
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-09APPOINTMENT TERMINATED, DIRECTOR ROY TOOLEY
2023-05-18CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-04-20DIRECTOR APPOINTED MRS SUZANNA LOUISE EYRE
2023-04-17APPOINTMENT TERMINATED, DIRECTOR GEMMA ROSE-GARVIE
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-18AP01DIRECTOR APPOINTED MRS GEMMA ROSE-GARVIE
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BADDELEY
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAEZE OKIKE
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-12DIRECTOR APPOINTED MRS KATE LOUISE GRAHAM
2022-01-12AP01DIRECTOR APPOINTED MRS KATE LOUISE GRAHAM
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LINDA HALL
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08CH01Director's details changed for Mr Fraser William Easton on 2021-05-24
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-11AP01DIRECTOR APPOINTED MS LAURA EILEEN MCGOWAN
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES WILLIAM HAYNES
2021-02-23AP01DIRECTOR APPOINTED MS RHONA HELEN SIM
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-04-06AP01DIRECTOR APPOINTED MR FRASER WILLIAM EASTON
2020-02-06AP01DIRECTOR APPOINTED MR GORDON PAUL LANGLEY
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JANE HAMILTON
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RYAN BURC GENIS
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BIRKS
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-11CH01Director's details changed for Miss Leena Ishavarlal Mistry on 2019-07-30
2019-08-13AP01DIRECTOR APPOINTED MR RYAN BURC GENIS
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR REGINA DOLORES TIGHE
2019-02-13AP01DIRECTOR APPOINTED MR ALEXANDER JAMES WILLIAM HAYNES
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE WILLIAMS
2019-01-08AP01DIRECTOR APPOINTED MISS JANE HAMILTON
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 20
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-04AP01DIRECTOR APPOINTED MRS CHARLOTTE BIRKS
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN LEWIS
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ROWAN TRACY HOSTLER
2018-02-19CH01Director's details changed for Mr Julian Charles Baddeley on 2017-07-20
2018-02-14AP01DIRECTOR APPOINTED MISS ADAEZE OKIKE
2018-02-08CH01Director's details changed for Kirstine Ann Cooper on 2017-09-15
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN NICHOLLS
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIR LOUISE MARSHALL
2017-10-20AP01DIRECTOR APPOINTED MRS KARINA JANE BYE
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SALTER
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE SHAW
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18CH01Director's details changed for Ms Regina Dolores Guinan on 2015-11-06
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MONICA RISAM
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REGINA DOLORES GUINAN / 06/11/2015
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REGINA DOLORES GUINAN / 26/05/2017
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-25CH01Director's details changed for Miss Monica Risam on 2017-01-18
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA RISAM / 16/09/2015
2016-12-14AP01DIRECTOR APPOINTED MR MATTHEW SALTER
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA RISAM / 16/09/2015
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-08AP01DIRECTOR APPOINTED MR ROY TOOLEY
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-16AR0101/06/16 FULL LIST
2016-04-06AP01DIRECTOR APPOINTED MISS SARAH JANE WILLIAMS
2015-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-01AR0130/09/15 FULL LIST
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY
2015-09-16AP01DIRECTOR APPOINTED MRS NICOLA JANE SHAW
2015-09-16AP01DIRECTOR APPOINTED MR JULIAN CHARLES BADDELEY
2015-09-16AP01DIRECTOR APPOINTED MISS MONICA RISAM
2015-09-16AP01DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
2015-09-16AP01DIRECTOR APPOINTED MS REGINA DOLORES GUINAN
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN
2015-03-25AP01DIRECTOR APPOINTED MR DEREK JOHN LEWIS
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FENWICK
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-23AR0130/09/14 FULL LIST
2014-09-18AP01DIRECTOR APPOINTED MRS ROWAN HOSTLER
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR HILARY STAPLES
2014-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN NICHOLLS / 23/09/2013
2013-12-02AP01DIRECTOR APPOINTED MR ANDREW STEPHEN JAMES RAMSAY
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL TULLO
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 20
2013-10-25AR0130/09/13 FULL LIST
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN ANNA BAILY / 20/08/2013
2013-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15AP01DIRECTOR APPOINTED MS LINDA HALL
2013-08-15AP01DIRECTOR APPOINTED GRAHAM PETER FENWICK
2013-08-15AP01DIRECTOR APPOINTED MS KATHRYN BAILY
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE VALENTINE
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICKER
2012-11-20AR0131/10/12 FULL LIST
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSCOMBE
2012-01-17AR0114/12/11 FULL LIST
2011-09-29AP01DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER
2011-09-29AP01DIRECTOR APPOINTED MRS HILARY STAPLES
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY WARD
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12AR0114/12/10 FULL LIST
2011-03-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN ANSCOMBE
2011-03-01AP01DIRECTOR APPOINTED MR RUSSELL KENNETH TULLO
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR APRIL COMMONS
2010-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-04RES01ADOPT ARTICLES 28/01/2009
2010-01-25AP01DIRECTOR APPOINTED MISS LEENA ISHAVARLAL MISTRY
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM JONES / 12/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SKELLERN / 12/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN NICHOLLS / 12/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTINE ANN COOPER / 12/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS APRIL MARIE COMMONS / 12/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTINE ANN COOPER / 12/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 12/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH WARD / 12/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MARGARET VALENTINE / 12/01/2010
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA TOOTELL
2009-12-29AR0114/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SKELLERN / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN NICHOLLS / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM JONES / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTINE ANN COOPER / 01/10/2009
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NICHOLLS / 01/12/2008
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER GRAHAM
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288bDIRECTOR RESIGNED
2007-08-29288bDIRECTOR RESIGNED
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-16288bSECRETARY RESIGNED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AVIVA COMPANY SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIVA COMPANY SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AVIVA COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of AVIVA COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIVA COMPANY SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AVIVA COMPANY SECRETARIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AVIVA COMPANY SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIVA COMPANY SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIVA COMPANY SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 4AE