AVIVA COMMERCIAL FINANCE LIMITED

Key Data

Status

Active

Company No.

02559391

Incorporation date

16/11/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1990)

06/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

19/09/2025

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

View PDF (4 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

07/10/2024

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

View PDF (4 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

05/08/2024

Appointment of Ms Selma Salkovic Dindarov as a director on 2024-08-01

View PDF (2 pages)

06/06/2024

Termination of appointment of Paul Joseph Collier as a director on 2024-06-05

View PDF (1 pages)

18/05/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

10/04/2024

Change of details for Aviva Investors Holdings Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

04/12/2023

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

View PDF (5 pages)

26/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

25/04/2022

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

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

01/02/2022

Termination of appointment of Mark Richard Beavis Versey as a director on 2021-12-24

View PDF (1 pages)

01/02/2022

Termination of appointment of Barry Alexander Fowler as a director on 2021-12-24

View PDF (1 pages)

20/12/2021

Appointment of Paul Joseph Collier as a director on 2021-12-20

View PDF (2 pages)

20/12/2021

Appointment of Gregor Sebastian Bamert as a director on 2021-12-20

View PDF (2 pages)

09/09/2021

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

View PDF (5 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

16/09/2020

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

View PDF (5 pages)

18/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

04/09/2019

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

View PDF (3 pages)

07/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

01/10/2018

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

View PDF (3 pages)

03/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

25/09/2017

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

View PDF (3 pages)

09/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

19/12/2016

Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

23/08/2016

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

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

07/10/2015

Register inspection address has been changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (1 pages)

06/07/2015

Register inspection address has been changed from Aviva Wellington Row York YO90 1WR United Kingdom to No. 1 Poultry London EC2R 8EJ

View PDF (1 pages)

02/07/2015

Appointment of Mr Barry Alexander Fowler as a director on 2015-06-30

View PDF (2 pages)

02/07/2015

Appointment of Mr Mark Richard Beavis Versey as a director on 2015-06-30

View PDF (2 pages)

02/07/2015

Termination of appointment of Aviva Company Secretarial Services Limited as a director on 2015-06-30

View PDF (1 pages)

02/07/2015

Termination of appointment of Antonia Miller as a director on 2015-06-30

View PDF (1 pages)

30/06/2015

Registered office address changed from 2 Rougier Street York YO90 1UU to No. 1 Poultry London EC2R 8EJ on 2015-06-30

View PDF (1 pages)

01/06/2015

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

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

12/09/2014

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

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

10/12/2013

Termination of appointment of Kevin Sale as a director

View PDF (1 pages)

10/12/2013

Appointment of Antonia Miller as a director

View PDF (2 pages)

30/09/2013

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

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

23/08/2012

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

View PDF (3 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

20/06/2011

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

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

26/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/05/2011

Register inspection address has been changed

View PDF (1 pages)

03/10/2010

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

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

13/09/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-07-14

View PDF (2 pages)

13/09/2010

Director's details changed for Aviva Company Secretarial Services Limited on 2010-07-14

View PDF (2 pages)

13/09/2010

Director's details changed for Kevin Leslie Sale on 2010-07-14

View PDF (3 pages)

04/02/2010

Resolutions

View PDF (37 pages)

22/01/2010

Director's details changed for Kevin Leslie Sale on 2010-01-12

View PDF (2 pages)

29/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

23/07/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

11/06/2009

Memorandum and Articles of Association

View PDF (33 pages)

01/06/2009

Certificate of change of name

View PDF (2 pages)

22/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

02/07/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

06/11/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

02/11/2007

£ ic 5000000/1000 21/09/07 £ sr 4999000@1=4999000

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

23/08/2007

Resolutions

View PDF (2 pages)

29/06/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

05/01/2007

Resolutions

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

24/10/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

24/10/2006

Location of debenture register

View PDF (1 pages)

24/10/2006

Location of register of members

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

11/08/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

09/01/2006

New director appointed

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (1 pages)

08/11/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

01/07/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

25/01/2005

Director resigned

View PDF (1 pages)

20/10/2004

Return made up to 14/10/04; full list of members

View PDF (3 pages)

06/07/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

18/12/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

18/12/2003

Location of register of members address changed

View PDF (0 pages)

18/12/2003

Location of debenture register address changed

View PDF (0 pages)

15/12/2003

Location of register of members

View PDF (1 pages)

15/12/2003

Location of debenture register

View PDF (1 pages)

15/12/2003

Resolutions

View PDF (1 pages)

10/08/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

04/11/2002

Return made up to 29/10/02; full list of members

View PDF (3 pages)

20/09/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

09/07/2002

Secretary's particulars changed

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

08/11/2001

Return made up to 05/11/01; full list of members

View PDF (2 pages)

04/09/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

26/04/2001

Accounts made up to 2000-12-31

View PDF (15 pages)

20/04/2001

New director appointed

View PDF (4 pages)

14/04/2001

Resolutions

View PDF (0 pages)

14/04/2001

Resolutions

View PDF (0 pages)

14/04/2001

Resolutions

View PDF (0 pages)

14/04/2001

Resolutions

View PDF (0 pages)

14/04/2001

Resolutions

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

18/01/2001

Return made up to 05/11/00; full list of members

View PDF (7 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (3 pages)

04/10/2000

Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG

View PDF (1 pages)

04/05/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

Return made up to 05/11/99; full list of members

View PDF (8 pages)

29/11/1999

New director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

25/04/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

10/04/1999

Secretary resigned

View PDF (1 pages)

10/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Resolutions

View PDF (28 pages)

08/04/1999

Director's particulars changed

View PDF (1 pages)

17/11/1998

Return made up to 06/11/98; full list of members

View PDF (7 pages)

22/10/1998

Director resigned

View PDF (1 pages)

26/05/1998

Accounts made up to 1997-12-31

View PDF (14 pages)

02/12/1997

Return made up to 07/11/97; full list of members

View PDF (9 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

Director resigned

View PDF (1 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

07/05/1997

Accounts made up to 1996-12-31

View PDF (14 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

14/11/1996

Return made up to 08/11/96; full list of members

View PDF (8 pages)

14/11/1996

Location of register of members address changed

View PDF (0 pages)

14/11/1996

Location of debenture register address changed

View PDF (0 pages)

11/08/1996

Director's particulars changed

View PDF (1 pages)

17/04/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

22/11/1995

Return made up to 10/11/95; full list of members

View PDF (12 pages)

20/11/1995

Director resigned;new director appointed

View PDF (4 pages)

12/05/1995

Accounts made up to 1994-12-31

View PDF (24 pages)

18/11/1994

Return made up to 11/11/94; full list of members

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11/10/1994

Director resigned

View PDF (0 pages)

07/08/1994

Director resigned

View PDF (0 pages)

10/03/1994

Accounts made up to 1993-12-31

View PDF (14 pages)

03/12/1993

Director's particulars changed

View PDF (0 pages)

29/11/1993

Return made up to 12/11/93; full list of members

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23/08/1993

Director resigned;new director appointed

View PDF (0 pages)

09/03/1993

Accounts made up to 1992-12-31

View PDF (10 pages)

17/11/1992

Return made up to 13/11/92; full list of members

View PDF (0 pages)

20/03/1992

Accounts made up to 1991-12-31

View PDF (15 pages)

21/11/1991

Return made up to 15/11/91; full list of members

View PDF (9 pages)

25/02/1991

Ad 15/02/91--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (0 pages)

12/02/1991

Resolutions

View PDF (0 pages)

12/02/1991

£ nc 1000/5000000 28/12/90

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23/01/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

09/01/1991

Memorandum and Articles of Association

View PDF (7 pages)

03/01/1991

Certificate of change of name

View PDF (0 pages)

03/01/1991

Certificate of change of name

View PDF (2 pages)

21/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1990

Director resigned;new director appointed

View PDF (0 pages)

21/12/1990

Director resigned;new director appointed

View PDF (0 pages)

21/12/1990

Director resigned;new director appointed

View PDF (0 pages)

21/12/1990

Director resigned;new director appointed

View PDF (0 pages)

21/12/1990

Director resigned;new director appointed

View PDF (0 pages)

19/12/1990

Registered office changed on 19/12/90 from: 2 baches street london N1 6UB

View PDF (1 pages)

19/12/1990

Resolutions

View PDF (1 pages)

16/11/1990

Miscellaneous

View PDF (1 pages)

16/11/1990

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
1.00K
-

2021
-
1.00K
-
0.00
1.00K
-

Employees

2021

Employees

Net Assets(GBP)

1.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Director	28/01/2008 - 29/06/2015	303
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/09/2000 - Present	303
Mr Charles Andrew Anderson	Director	20/07/1999 - 02/09/2001	29
Rose, David Rowley	Director	20/06/2007 - 12/02/2008	208
Courtenay-Smith, Nicholas Andrew	Director	31/03/1997 - 31/08/2000	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVIVA COMMERCIAL FINANCE LIMITED

AVIVA COMMERCIAL FINANCE LIMITED is an(a) Active company incorporated on 16/11/1990 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 3 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 COMMERCIAL FINANCE LIMITED?

AVIVA COMMERCIAL FINANCE LIMITED is currently Active. It was registered on 16/11/1990 .

Where is AVIVA COMMERCIAL FINANCE LIMITED located?

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

What does AVIVA COMMERCIAL FINANCE LIMITED do?

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

What is the latest filing for AVIVA COMMERCIAL FINANCE LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-31 with no updates.