Menna Overview
Here’s a quick overview of AVIVA COMPANY SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 1986.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No02084205
- Age39 years 7 months Incorporated 15 December 1986
- Officers9
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is an active company incorporated on 15 December 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Emily Anne | director | Feb 1984 | 11 May 2021 |
| KUCZYNSKA, Susan Margaret | director | Mar 1969 | 08 Jan 2024 |
| MORGAN, Alice Parker | director | Jul 1983 | 05 Aug 2025 |
| PHILLIPS, Claire Elaine | director | Mar 1982 | 26 Feb 2025 |
| RIBEIRO, Fahrin Jivraj | director | Dec 1975 | 07 Apr 2025 |
| SIM, Rhona Helen | director | Feb 1965 | 18 Feb 2021 |
| SKELLERN, Nicholas James | director | Mar 1963 | 10 Jan 2006 |
| TWENA, Natasha Anne | director | Jul 1988 | 01 Oct 2025 |
| WICKHAM, James | director | Feb 1995 | 05 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Undershaft Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AVIVA COMPANY SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 1986.