AVIVA BRANDS LIMITED
Overview
| Company Name | AVIVA BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02346461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA BRANDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVIVA BRANDS LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREY PANTHERS LIMITED | May 04, 1989 | May 04, 1989 |
| RESTRICH LIMITED | Feb 13, 1989 | Feb 13, 1989 |
What are the latest accounts for AVIVA BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA BRANDS LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for AVIVA BRANDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rhona Helen Sim as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Helen Potter as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Appointment of Alice Parker Morgan as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Appointment of Lee Patrick Callaghan as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Appointment of Jamie Macintyre as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on Mar 26, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Helen Potter on Jan 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander James William Haynes as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Appointment of Ms Rhona Helen Sim as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Appointment of Ms Helen Potter as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Rowley Rose as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AVIVA BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 England |
| 1278390004 | ||||||||||
| CALLAGHAN, Lee Patrick | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 340055740001 | |||||||||
| MACINTYRE, Jamie | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | Scottish | 340054970001 | |||||||||
| MORGAN, Alice Parker | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 205629290001 | |||||||||
| CLOUGH, Richard Stanley | Secretary | Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex | British | 7897560001 | ||||||||||
| D'ARDENNE, John | Secretary | 56 Portland Place W1N 4BD London | British | 9345760004 | ||||||||||
| BAILY, Kathryn Anna | Director | St Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | British | 183686990001 | |||||||||
| BIRKS, Charlotte | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | 248082230001 | |||||||||
| CHELMIAH, Pamela Joan | Director | Pightle Great Raveley PE17 2QX Huntingdon Cambridgeshire | British | 10391760001 | ||||||||||
| COOPER, Kirstine Ann | Director | St Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | British | 66125620002 | |||||||||
| GRANT, Keith Nigel | Director | The Willows Pondtail Drive RH12 5HY Horsham West Sussex | British | 60473870001 | ||||||||||
| HAYNES, Alexander James William | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 255307580001 | |||||||||
| HOSTLER, Rowan Tracy | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 201266610001 | |||||||||
| JONES, Edward Graham | Director | St Helen's 1 Undershaft EC3P 3DQ London | England | British | 33670360003 | |||||||||
| LEAF, Robert Stephen | Director | 3 Fursecroft W1H 5LF London | United Kingdom | Us Citizen | 3236830001 | |||||||||
| OKIKE, Adaeze | Director | St Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | British | 243183350001 | |||||||||
| PAGE, Anthony Sherwin | Director | Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London | British | 10490540001 | ||||||||||
| POLSOM JENKINS, Keith | Director | 117 West Side Clapham Common SW4 9BA London | British | 39609180001 | ||||||||||
| POTTER, Helen | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 274114750001 | |||||||||
| ROSE, David Rowley | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| ROSE, Jacqueline | Director | Borough Farm Shillingford EX16 9BL Tiverton Devon | British | 8894770005 | ||||||||||
| ROSE, Robert Martin | Director | Borough Farm Shillingford EX16 9BL Tiverton Devon | American | 10391770002 | ||||||||||
| RUTHERFORD, Keith Charles | Director | 8 The Moorings 2 Willow Way BH23 1JJ Christchurch England | United Kingdom | British | 80022920001 | |||||||||
| SIM, Rhona Helen | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 82436100001 | |||||||||
| WHITAKER, Richard Andrew | Director | Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent | United Kingdom | British | 497250003 | |||||||||
| WHITAKER, Richard Andrew | Director | Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent | United Kingdom | British | 497250003 | |||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Director | 1 Undershaft EC3P 3DQ London St Helen's England |
| 1278390004 | ||||||||||
| AVIVA DIRECTOR SERVICES LIMITED | Director | 1 Undershaft EC3P 3DQ London St. Helen's England |
| 60496090003 |
Who are the persons with significant control of AVIVA BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Undershaft Limited | Apr 06, 2016 | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0