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
- Age36 years 11 months Incorporated 30 August 1989
- Officers3
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
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Cessation Of A Person With Significant Control
2 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
Accounts With Accounts Type Dormant
5 Years Ago on 02 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Oct 2017 | |
| POTTER, Helen | director | Oct 1982 | 31 Dec 2020 |
| SIM, Rhona Helen | director | Feb 1965 | 18 Feb 2021 |
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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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.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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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.
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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.