Menna Overview
Here’s a quick overview of AVIVA (PEAK NO.1) UK LIMITED 👀 — a Perth based business that started in 1989.
AVIVA (PEAK NO.1) UK LIMITED
- Company statusactive
- Company NoSC119820
- Age37 years 3 months Incorporated 30 August 1989
- Officers4
Address
Aviva, Pitheavlis, Perth, PH2 0NH
AVIVA (PEAK NO.1) UK LIMITED is an active company incorporated on 30 August 1989 and based in Perth. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
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
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 07 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 18 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 24 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 13 Jun 2025
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Notification Of A Person With Significant Control
3 Years Ago on 23 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Oct 2017 | |
| 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 | 30 Sept 2023 | |
| Aviva Life & Pensions Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AVIVA (PEAK NO.1) UK LIMITED 👀 — a Perth based business that started in 1989.