AVIVA BRANDS LIMITED

Key Data

Status

Active

Company No.

02346461

Incorporation date

13/02/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1989)

21/01/2026

Termination of appointment of Rhona Helen Sim as a director on 2026-01-08

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23/09/2025

Accounts for a dormant company made up to 2024-12-31

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11/09/2025

Termination of appointment of Helen Potter as a director on 2025-08-06

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09/09/2025

Appointment of Jamie Macintyre as a director on 2025-09-09

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09/09/2025

Appointment of Lee Patrick Callaghan as a director on 2025-09-09

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09/09/2025

Appointment of Alice Parker Morgan as a director on 2025-09-09

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30/05/2025

Confirmation statement made on 2025-05-17 with no updates

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20/09/2024

Accounts for a dormant company made up to 2023-12-31

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19/09/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

26/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 2024-03-26

View PDF (1 pages)

24/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

19/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

12/01/2022

Director's details changed for Ms Helen Potter on 2022-01-01

View PDF (2 pages)

21/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

23/02/2021

Termination of appointment of Alexander James William Haynes as a director on 2021-02-18

View PDF (1 pages)

23/02/2021

Appointment of Ms Rhona Helen Sim as a director on 2021-02-18

View PDF (2 pages)

11/01/2021

Appointment of Ms Helen Potter as a director on 2020-12-31

View PDF (2 pages)

11/01/2021

Termination of appointment of David Rowley Rose as a director on 2020-12-31

View PDF (1 pages)

24/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

10/04/2019

Termination of appointment of Adaeze Okike as a director on 2019-04-10

View PDF (1 pages)

10/04/2019

Appointment of Mr Alexander James William Haynes as a director on 2019-04-10

View PDF (2 pages)

10/10/2018

Termination of appointment of Charlotte Birks as a director on 2018-10-03

View PDF (1 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

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20/09/2018

Appointment of Mrs Charlotte Birks as a director on 2018-09-12

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

08/03/2018

Appointment of Miss Adaeze Okike as a director on 2018-03-08

View PDF (2 pages)

20/02/2018

Termination of appointment of Rowan Tracy Hostler as a director on 2018-02-16

View PDF (1 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

25/09/2015

Termination of appointment of Kathryn Anna Baily as a director on 2015-09-25

View PDF (1 pages)

25/09/2015

Appointment of Mrs Rowan Hostler as a director on 2015-09-25

View PDF (2 pages)

07/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (15 pages)

15/09/2014

Appointment of Mr David Rowley Rose as a director on 2014-09-11

View PDF (2 pages)

15/09/2014

Termination of appointment of Aviva Company Secretarial Services Limited as a director on 2014-09-11

View PDF (1 pages)

15/09/2014

Appointment of Ms Kathryn Baily as a director on 2014-09-11

View PDF (2 pages)

15/09/2014

Termination of appointment of Aviva Director Services Limited as a director on 2014-09-12

View PDF (1 pages)

15/09/2014

Termination of appointment of Kirstine Ann Cooper as a director on 2014-09-12

View PDF (1 pages)

08/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

20/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

16/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

20/09/2011

Amended accounts made up to 2010-12-31

View PDF (2 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

18/01/2011

Termination of appointment of Edward Jones as a director

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01/11/2010

Certificate of change of name

View PDF (2 pages)

01/11/2010

Change of name notice

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30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

08/06/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-05-14

View PDF (2 pages)

08/06/2010

Director's details changed for Aviva Director Services Limited on 2010-05-14

View PDF (2 pages)

08/06/2010

Director's details changed for Aviva Company Secretarial Services Limited on 2010-05-14

View PDF (2 pages)

06/02/2010

Resolutions

View PDF (37 pages)

28/01/2010

Director's details changed for Kirstine Ann Cooper on 2010-01-12

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Edward Graham Jones on 2010-01-12

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28/01/2010

Director's details changed for Kirstine Ann Cooper on 2010-01-12

View PDF (2 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (2 pages)

11/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

20/04/2009

Resolutions

View PDF (1 pages)

14/04/2009

Amended accounts made up to 2007-12-31

View PDF (2 pages)

22/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

16/05/2008

Return made up to 14/05/08; full list of members

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16/08/2007

Director resigned

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22/06/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

23/05/2007

Return made up to 14/05/07; full list of members

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23/05/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Memorandum and Articles of Association

View PDF (7 pages)

04/12/2006

Resolutions

View PDF (32 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

15/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

18/05/2005

Return made up to 14/05/05; full list of members

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27/04/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

10/12/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

02/06/2004

Return made up to 14/05/04; full list of members

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02/07/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

26/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

01/04/2003

New director appointed

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (1 pages)

12/12/2002

Resolutions

View PDF (1 pages)

20/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/07/2002

Resolutions

View PDF (1 pages)

05/07/2002

Director's particulars changed

View PDF (1 pages)

05/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: greencoat house, francis street, london, SW1P 1DZ

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18/06/2002

Return made up to 14/06/02; full list of members

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23/08/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

27/06/2001

Return made up to 14/06/01; full list of members

View PDF (2 pages)

31/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/07/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

10/07/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (23 pages)

05/05/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

21/07/1999

Accounts made up to 1998-12-31

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14/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

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14/07/1999

Resolutions

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14/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

Return made up to 14/06/99; full list of members

View PDF (7 pages)

31/12/1998

Secretary's particulars changed

View PDF (1 pages)

24/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

Director resigned

View PDF (1 pages)

11/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Return made up to 14/06/98; full list of members

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14/10/1998

Director's particulars changed

View PDF (1 pages)

07/10/1998

Director resigned

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26/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

New director appointed

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30/04/1998

Accounts made up to 1997-12-31

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06/01/1998

Location of register of members

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21/07/1997

Return made up to 14/06/97; full list of members

View PDF (7 pages)

24/04/1997

Accounts made up to 1996-12-31

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25/10/1996

Accounts made up to 1995-12-31

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25/06/1996

Return made up to 14/06/96; full list of members

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28/12/1995

Resolutions

View PDF (2 pages)

21/12/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

Director resigned

View PDF (2 pages)

30/10/1995

Director resigned

View PDF (2 pages)

10/08/1995

Resolutions

View PDF (1 pages)

10/08/1995

Resolutions

View PDF (1 pages)

10/08/1995

Resolutions

View PDF (0 pages)

10/08/1995

Resolutions

View PDF (2 pages)

05/07/1995

Return made up to 14/06/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Director resigned

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10/11/1994

Location of register of members

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09/11/1994

Director's particulars changed

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09/11/1994

Director's particulars changed

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09/11/1994

Secretary resigned;new secretary appointed

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01/08/1994

Full accounts made up to 1993-12-31

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12/07/1994

Director resigned

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17/06/1994

Return made up to 14/06/94; no change of members

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18/11/1993

New director appointed

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08/11/1993

Full accounts made up to 1992-12-31

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22/06/1993

Return made up to 14/06/93; no change of members

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09/06/1993

Location of register of members

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08/04/1993

Registered office changed on 08/04/93 from: 29-30 fitzroy square, london, W1P 5HH

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10/11/1992

Director resigned

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06/11/1992

Full accounts made up to 1991-12-31

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23/10/1992

Secretary resigned;new secretary appointed

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21/08/1992

Return made up to 13/02/92; full list of members

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30/04/1992

Secretary resigned

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23/04/1992

New director appointed

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03/04/1992

Full accounts made up to 1990-12-31

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12/12/1991

Auditor's resignation

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18/06/1991

Director resigned

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11/06/1991

Return made up to 13/02/91; full list of members

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18/02/1991

New secretary appointed

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16/10/1990

Full accounts made up to 1989-12-31

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03/10/1990

Return made up to 13/08/90; full list of members

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07/11/1989

Accounting reference date shortened from 31/03 to 31/12

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20/10/1989

New director appointed

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08/06/1989

Registered office changed on 08/06/89 from: 84 temple chambers temple avenue london EC4Y ohp

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08/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1989

Memorandum and Articles of Association

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04/05/1989

Resolutions

View PDF (1 pages)

03/05/1989

Certificate of change of name

View PDF (2 pages)

13/02/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birks, Charlotte	Director	11/09/2018 - 02/10/2018	9
Mrs Helen Potter	Director	31/12/2020 - 06/08/2025	46
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Director	30/11/1998 - 10/09/2014	303
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/10/1994 - Present	303
AVIVA DIRECTOR SERVICES LIMITED	Corporate Director	26/10/1998 - 11/09/2014	14

Persons with Significant Control

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Description

About AVIVA BRANDS LIMITED

AVIVA BRANDS LIMITED is an(a) Active company incorporated on 13/02/1989 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA BRANDS LIMITED?

AVIVA BRANDS LIMITED is currently Active. It was registered on 13/02/1989 .

Where is AVIVA BRANDS LIMITED located?

AVIVA BRANDS LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA BRANDS LIMITED do?

AVIVA BRANDS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA BRANDS LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Rhona Helen Sim as a director on 2026-01-08.