Menna Overview
Here’s a quick overview of AVIVA BRANDS LIMITED 👀 — a London based business that started in 1989.
AVIVA BRANDS LIMITED
- Company statusactive
- Company No02346461
- Age37 years 9 months Incorporated 13 February 1989
- Officers4
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA BRANDS LIMITED is an active company incorporated on 13 February 1989 and based in London, United Kingdom. The company was registered 37 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)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Dormant
1 Month Ago on 05 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
10 Months Ago on 21 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 18 Oct 1994 | |
| MACINTYRE, Jamie | director | Jun 1988 | 09 Sept 2025 |
| MORGAN, Alice Parker | director | Jul 1983 | 09 Sept 2025 |
| WANG, Leqing | director | Aug 1988 | 24 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Undershaft Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, BAILY, Kathryn Anna, BIRKS, Charlotte, CALLAGHAN, Lee Patrick, HAYNES, Alexander James William, OKIKE, Adaeze, SIM, Rhona Helen, WHITAKER, Richard Andrew are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, SIM, Rhona Helen, AVIVA DIRECTOR SERVICES LIMITED are mutual persons.
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MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, POTTER, Helen, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, HAYNES, Alexander James William, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, HAYNES, Alexander James William, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, HAYNES, Alexander James William, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, SIM, Rhona Helen, AVIVA DIRECTOR SERVICES LIMITED are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, HAYNES, Alexander James William, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, BAILY, Kathryn Anna, BIRKS, Charlotte, CALLAGHAN, Lee Patrick, HAYNES, Alexander James William, OKIKE, Adaeze, POTTER, Helen, SIM, Rhona Helen, WHITAKER, Richard Andrew are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, BIRKS, Charlotte, CALLAGHAN, Lee Patrick, HAYNES, Alexander James William, OKIKE, Adaeze, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, BIRKS, Charlotte, CALLAGHAN, Lee Patrick, HAYNES, Alexander James William, OKIKE, Adaeze, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, BIRKS, Charlotte, CALLAGHAN, Lee Patrick, HAYNES, Alexander James William, JONES, Edward Graham, OKIKE, Adaeze, SIM, Rhona Helen, AVIVA DIRECTOR SERVICES LIMITED are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, HAYNES, Alexander James William, SIM, Rhona Helen are mutual persons.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, SIM, Rhona Helen, AVIVA DIRECTOR SERVICES LIMITED are mutual persons.
MORGAN, Alice Parker, BAILY, Kathryn Anna, SIM, Rhona Helen are mutual persons.
MORGAN, Alice Parker, BAILY, Kathryn Anna, BIRKS, Charlotte, HAYNES, Alexander James William, JONES, Edward Graham, OKIKE, Adaeze, POLSOM JENKINS, Keith, SIM, Rhona Helen, WHITAKER, Richard Andrew are mutual persons.
MORGAN, Alice Parker are mutual persons.
CLOUGH, Richard Stanley are mutual persons.
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D'ARDENNE, John are mutual persons.
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BAILY, Kathryn Anna, JONES, Edward Graham, WHITAKER, Richard Andrew are mutual persons.
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CALLAGHAN, Lee Patrick are mutual persons.
GRANT, Keith Nigel are mutual persons.
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POTTER, Helen are mutual persons.
RUTHERFORD, Keith Charles are mutual persons.
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AVIVA DIRECTOR SERVICES LIMITED is a mutual person.
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CGU INTERNATIONAL HOLDINGS B.V.
MACINTYRE, Jamie, MORGAN, Alice Parker, CALLAGHAN, Lee Patrick, JONES, Edward Graham, OKIKE, Adaeze, SIM, Rhona Helen are mutual persons.
AVIVA EUROPE UK SOCIETAS
MORGAN, Alice Parker are mutual persons.
THE HALO TRUST
D'ARDENNE, John are mutual persons.
CANCER COMMUNITY CHEST
JONES, Edward Graham are mutual persons.
UEA PENSION TRUSTEE LIMITED
JONES, Edward Graham are mutual persons.
THE INSURANCE CHARITIES
WHITAKER, Richard Andrew are mutual persons.
AVIVA INSURANCE LIMITED
WHITAKER, Richard Andrew are mutual persons.
MUSIC FOR YOUTH
WHITAKER, Richard Andrew are mutual persons.
FRIENDS' PROVIDENT LIFE OFFICE
AVIVA DIRECTOR SERVICES LIMITED is a mutual person.
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Here’s a quick overview of AVIVA BRANDS LIMITED 👀 — a London based business that started in 1989.