Aviva Brands Limited

General information

Name:

Aviva Brands Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 02346461

Incorporation date: 1989-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Brands has been in this business field for at least thirty five years. Started under company registration number 02346461, the company is registered as a Private Limited Company. You can contact the office of the company during business hours under the following location: St Helen's 1 Undershaft, EC3P 3DQ London. fourteen years ago the company switched its business name from Grey Panthers to Aviva Brands Limited. This business's principal business activity number is 99999 and their NACE code stands for Dormant Company. The company's most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-17.

The corporation has five trademarks, all are still protected by law. The first trademark was obtained in 2014 and the last one in 2016. The one that will expire sooner, i.e. in October, 2023 is BACKTOBETTER.

Due to this specific company's size, it became necessary to appoint new directors: Rhona S. and Helen P. who have been collaborating since 2021-02-18 for the benefit of the following business. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Brands Limited 2010-11-01
  • Grey Panthers Limited 1989-02-13

Trade marks

Trademark UK00003050122
Trademark image:-
Trademark name:WORK:LIFE
Status:Application Published
Filing date:2014-04-04
Owner name:Aviva Brands Limited
Owner address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Trademark UK00003025338
Trademark image:-
Trademark name:BACKTOBETTER
Status:Registered
Filing date:2013-10-08
Date of entry in register:2014-01-10
Renewal date:2023-10-08
Owner name:Aviva Brands Limited
Owner address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Trademark UK00003169734
Trademark image:-
Status:Registered
Filing date:2016-06-15
Date of entry in register:2016-10-14
Renewal date:2026-06-15
Owner name:Aviva Brands Limited
Owner address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Trademark UK00003268576
Trademark image:-
Trademark name:AVIVA LIVE READY
Status:Application Published
Filing date:2017-11-06
Owner name:Aviva Brands Limited
Owner address:St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Trademark UK00003263690
Trademark image:-
Trademark name:LIVE READY
Status:Application Published
Filing date:2017-10-16
Owner name:Aviva Brands Limited
Owner address:St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

Company staff

Rhona S.

Role: Director

Appointed: 18 February 2021

Latest update: 30 January 2024

Helen P.

Role: Director

Appointed: 31 December 2020

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 18 October 1994

Address: Undershaft, London, EC3P 3DQ, England

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Undershaft 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 1 Undershaft, EC3P 3DQ and was registered as a PSC under the reg no 4075935.

Undershaft Limited
Address: St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4075935
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
Company Age

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