Ltd Facts The UK company register, as filed

Register entry · No. 02084205

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Active Private Limited Company Incorporated 15 Dec 1986

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (33 days).

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    Insolvency

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Confirmation statement on time

    Next due 31 May 2027.

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    Owners

    1 owner on file.

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  • Clear
    Charges

    None registered.

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    Trading history

    Incorporated 15 Dec 1986 (39 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    DORMANT
  4. Confirmation statement

    Next due
    31 May 2027
    Last made up to
    17 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. AVIVA COMPANY SECRETARIAL SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Undershaft Limited company · 4075935 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AVIVA COMPANY SECRETARIAL SERVICES LIMITED still trading?

The register shows AVIVA COMPANY SECRETARIAL SERVICES LIMITED as active.

What does AVIVA COMPANY SECRETARIAL SERVICES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was AVIVA COMPANY SECRETARIAL SERVICES LIMITED set up?

It was incorporated on 15 December 1986.

When are AVIVA COMPANY SECRETARIAL SERVICES LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is AVIVA COMPANY SECRETARIAL SERVICES LIMITED's next confirmation statement due?

By 31 May 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02205651 118 RANDOLPH AVENUE LIMITED Active Private Limited Company Inc. 15 Dec 1987 74990 · Non-trading company
  2. 02205397 DEERHURST MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 14 Dec 1987 74990 · Non-trading company
  3. 02205099 BULK RECYCLING LIMITED Active Private Limited Company Inc. 11 Dec 1987 74990 · Non-trading company
  4. 02204160 C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED Active Private Limited Company Inc. 10 Dec 1987 74990 · Non-trading company
  5. 02204145 CITIFRIENDS NOMINEE LIMITED Active Private Limited Company Inc. 10 Dec 1987 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House