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UNDERSHAFT (AE NO. 2) PLC

UNDERSHAFT (AE NO. 2) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameUNDERSHAFT (AE NO. 2) PLC
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 06925873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNDERSHAFT (AE NO. 2) PLC?

    • (7499) /

    Where is UNDERSHAFT (AE NO. 2) PLC located?

    Registered Office Address
    St Helen'S
    1 Undershaft
    EC3P 3DQ London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for UNDERSHAFT (AE NO. 2) PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for UNDERSHAFT (AE NO. 2) PLC?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Company record closed
    		1 pagesMISC

    Miscellaneous

    Completion of the merger converted/closed
    		2 pagesMISC

    Annual return made up to Jun 05, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2010

    Statement of capital on Jul 27, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Aviva Director Services Limited on Jun 05, 2010

    		2 pagesCH02

    Director's details changed for Miss Aviva Company Secretarial Services Limited on Jun 05, 2010

    		2 pagesCH02

    Miscellaneous

    Draft terms of merger
    		234 pagesMISC

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of UNDERSHAFT (AE NO. 2) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMMONS, April Marie
    13 Bloomfield Close
    GU21 2BL Woking
    Surrey
    		Secretary
    13 Bloomfield Close
    GU21 2BL Woking
    Surrey
    		British124541570001
    HARRIS, Timothy Walter
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		Director
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		EnglandBritishChief Financial Officer Aviva Europe183304850001
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    AVIVA DIRECTOR SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    England
    		Director
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    England
    Identification TypeEuropean Economic Area
    Registration Number3491273
    		60496090004
    View Detailed Information on Officers and People with Significant Control

    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