AVIVA OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03292605

Incorporation date

16/12/1996

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/12/1996)

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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29/05/2025

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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09/09/2024

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

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22/05/2024

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

View PDF (3 pages)

27/03/2024

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

View PDF (1 pages)

25/07/2023

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

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18/05/2023

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

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19/07/2022

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

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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

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25/05/2021

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

View PDF (3 pages)

23/02/2021

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

View PDF (2 pages)

23/02/2021

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

View PDF (1 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 (14 pages)

28/05/2020

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

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28/05/2019

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

View PDF (3 pages)

10/04/2019

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

View PDF (2 pages)

10/04/2019

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

View PDF (1 pages)

10/10/2018

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

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25/09/2018

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)

05/07/2018

Confirmation statement made on 2018-07-05 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)

20/09/2017

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

View PDF (2 pages)

02/06/2017

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)

02/10/2015

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

View PDF (5 pages)

01/10/2015

Termination of appointment of Aviva Director Services Limited as a director on 2015-09-30

View PDF (1 pages)

01/10/2015

Termination of appointment of Aviva Company Secretarial Services Limited as a director on 2015-09-30

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30/09/2015

Appointment of Mrs Rowan Hostler as a director on 2015-09-30

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20/04/2015

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

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22/10/2014

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

View PDF (5 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

16/10/2013

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

View PDF (6 pages)

25/06/2013

Statement by directors

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25/06/2013

Solvency statement dated 21/06/13

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25/06/2013

Statement of capital on 2013-06-25

View PDF (4 pages)

25/06/2013

Resolutions

View PDF (1 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

28/11/2012

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

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05/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

04/10/2012

Auditor's resignation

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04/09/2012

Auditor's resignation

View PDF (1 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

29/12/2011

Statement by directors

View PDF (1 pages)

29/12/2011

Solvency statement dated 28/12/11

View PDF (1 pages)

29/12/2011

Statement of capital on 2011-12-29

View PDF (4 pages)

29/12/2011

Resolutions

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

03/10/2011

Secretary's details changed for Aviva Company Secretarial Services Limited on 2011-09-22

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03/10/2011

Director's details changed for Aviva Director Services Limited on 2011-09-22

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03/10/2011

Director's details changed for Aviva Company Secretarial Services Limited on 2011-09-22

View PDF (2 pages)

18/08/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

18/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (12 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

29/01/2010

Resolutions

View PDF (37 pages)

28/01/2010

Director's details changed for Mr David Rowley Rose on 2010-01-12

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

14/09/2009

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

View PDF (4 pages)

14/09/2009

Registered office changed on 14/09/2009 from 8 surrey street norwich norfolk NR1 3NG united kingdom

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07/11/2008

Certificate of change of name

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04/11/2008

Resolutions

View PDF (1 pages)

09/10/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

09/10/2008

Registered office changed on 09/10/2008 from st helen's 1 undershaft london EC3P 3DQ united kingdom

View PDF (1 pages)

23/09/2008

Director appointed mr david rowley rose

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18/09/2008

Registered office changed on 18/09/2008 from 8 surrey street norwich norfolk NR1 3NG

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01/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/04/2008

Return made up to 14/09/07; full list of members

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12/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (16 pages)

04/12/2006

Resolutions

View PDF (43 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

20/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/09/2005

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

View PDF (3 pages)

23/02/2005

Statement of affairs

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23/02/2005

Ad 17/12/04--------- £ si 333416152@1=333416152 £ ic 133378623/466794775

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11/02/2005

Nc inc already adjusted 17/12/04

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11/02/2005

Resolutions

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11/02/2005

Resolutions

View PDF (1 pages)

09/02/2005

Ad 13/12/04-13/12/04 £ si 133338422@1=133338422 £ ic 40201/133378623

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14/12/2004

Nc inc already adjusted 30/11/04

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14/12/2004

Resolutions

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14/12/2004

Resolutions

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25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/10/2004

Return made up to 14/09/04; full list of members

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22/04/2004

New director appointed

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06/04/2004

Director resigned

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23/03/2004

New director appointed

View PDF (1 pages)

06/01/2004

Director resigned

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18/12/2003

Return made up to 28/10/03; full list of members

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15/12/2003

Location of register of members

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15/12/2003

Resolutions

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01/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/10/2003

Resolutions

View PDF (1 pages)

04/08/2003

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/10/2002

Return made up to 28/10/02; full list of members

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12/07/2002

Resolutions

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12/07/2002

Resolutions

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12/07/2002

Resolutions

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12/07/2002

Resolutions

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12/07/2002

Resolutions

View PDF (2 pages)

09/07/2002

Secretary's particulars changed

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

20/12/2001

Return made up to 16/12/01; full list of members

View PDF (2 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

Return made up to 16/12/00; full list of members

View PDF (5 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/01/2000

Return made up to 16/12/99; full list of members

View PDF (8 pages)

11/01/2000

Director's particulars changed

View PDF (1 pages)

05/12/1999

Secretary resigned

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02/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Resolutions

View PDF (28 pages)

24/12/1998

Return made up to 16/12/98; full list of members

View PDF (6 pages)

01/05/1998

Full accounts made up to 1997-12-31

View PDF (26 pages)

27/02/1998

Miscellaneous

View PDF (2 pages)

15/01/1998

Ad 19/12/97--------- £ si 5333@1=5333 £ ic 34868/40201

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14/01/1998

Return made up to 16/12/97; full list of members

View PDF (8 pages)

14/01/1998

Director resigned

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17/10/1997

Particulars of contract relating to shares

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17/10/1997

Ad 22/07/97--------- £ si 34750@1=34750 £ ic 118/34868

View PDF (2 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

Ad 24/09/97--------- £ si 116@1=116 £ ic 2/118

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16/09/1997

Nc inc already adjusted 09/09/97

View PDF (1 pages)

16/09/1997

Resolutions

View PDF (1 pages)

16/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

New director appointed

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11/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

Resolutions

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11/09/1997

Resolutions

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11/09/1997

£ nc 100/34752 22/07/97

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20/02/1997

Certificate of change of name

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26/01/1997

Registered office changed on 26/01/97 from: 35 basinghall street london EC2V 5DB

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26/01/1997

New secretary appointed

View PDF (2 pages)

26/01/1997

New director appointed

View PDF (3 pages)

26/01/1997

New director appointed

View PDF (2 pages)

26/01/1997

Secretary resigned;director resigned

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26/01/1997

Director resigned

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16/12/1996

Incorporation

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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
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/11/2000 - Present	304
Callaghan, Lee Patrick	Director	09/09/2025 - Present	27
Jones, Edward Graham	Secretary	09/01/1997 - 16/11/2000	4
Morgan, Alice Parker	Director	09/09/2025 - Present	29
Macintyre, Jamie	Director	09/09/2025 - Present	25

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About AVIVA OVERSEAS HOLDINGS LIMITED

AVIVA OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/1996 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 OVERSEAS HOLDINGS LIMITED?

AVIVA OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 16/12/1996 .

Where is AVIVA OVERSEAS HOLDINGS LIMITED located?

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

What does AVIVA OVERSEAS HOLDINGS LIMITED do?

AVIVA OVERSEAS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVIVA OVERSEAS HOLDINGS LIMITED?

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