Aviva Public Private Finance Limited

General information

Name:

Aviva Public Private Finance Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 02334210

Incorporation date: 1989-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Aviva Public Private Finance was established on 1989/01/11 as a Private Limited Company. The enterprise's office may be found at London on St Helen's, 1 Undershaft. Should you want to reach the business by post, its area code is EC3P 3DQ. The official registration number for Aviva Public Private Finance Limited is 02334210. Founded as The General Practice Finance Corporation, this company used the name until 2011, at which moment it got changed to Aviva Public Private Finance Limited. The enterprise's Standard Industrial Classification Code is 99999 : Dormant Company. The business latest filed accounts documents cover the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-10-04.

The following company owes its accomplishments and constant progress to exactly two directors, who are Darryl M. and Paul C., who have been guiding the firm since December 2021. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Public Private Finance Limited 2011-05-03
  • The General Practice Finance Corporation Limited 1989-01-11

Financial data based on annual reports

Company staff

Darryl M.

Role: Director

Appointed: 20 December 2021

Latest update: 20 January 2024

Paul C.

Role: Director

Appointed: 20 December 2021

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 05 February 2001

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Aviva Investors Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Poultry, EC2R 8EJ and was registered as a PSC under the reg no 02045601.

Aviva Investors Holdings Limited
Address: No. 1 Poultry, London, EC2R 8EJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 02045601
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
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