Aviva Company Secretarial Services Limited (reg no 02084205) is a private limited company started on 1986-12-15. The company is registered at St Helen's, 1 Undershaft, London EC3P 3DQ. Having undergone a change in 2002-07-01, the previous name the firm utilized was Cgnu Company Secretarial Services Limited. Aviva Company Secretarial Services Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name Aviva Company Secretarial Services Limited
Number 02084205
Date of Incorporation: Mon, 15th Dec 1986
End of financial year: 31 December
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ
SIC code: 74990 - Non-trading company

As for the 11 directors that can be found in this particular business, we can name: Susan K. (in the company from 08 January 2024), Suzanna E. (appointment date: 17 April 2023), Victoria D. (appointed on 11 May 2021). The Companies House reports 1 person of significant control - Undershaft Limited, a business which can be found at 1 Undershaft, EC3P 3DQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 24th, July 2023 | accounts
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