Aviva Commercial Finance Limited

General information

Name:

Aviva Commercial Finance Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 02559391

Incorporation date: 1990-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Commercial Finance Limited, a Private Limited Company, that is based in St Helen's, 1 Undershaft in London. The company's postal code is EC3P 3DQ. The firm exists since 1990-11-16. The company's Companies House Registration Number is 02559391. Started as Norwich Union Mortgage Finance, this business used the business name up till 2009-06-01, when it was changed to Aviva Commercial Finance Limited. This enterprise's SIC code is 99999 meaning Dormant Company. The company's most recent annual accounts were submitted for the period up to Tuesday 31st December 2019 and the most current confirmation statement was submitted on Friday 1st May 2020.

In order to meet the requirements of its clients, this specific business is constantly being improved by a body of two directors who are Mark V. and Barry F.. Their constant collaboration has been of critical importance to the following business since 2015. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Commercial Finance Limited 2009-06-01
  • Norwich Union Mortgage Finance Limited 1990-11-16

Company staff

Mark V.

Role: Director

Appointed: 30 June 2015

Latest update: 18 November 2020

Barry F.

Role: Director

Appointed: 30 June 2015

Latest update: 18 November 2020

Role: Corporate Secretary

Appointed: 29 September 2000

Address: Undershaft, London, EC3P 3DQ, England

Latest update: 18 November 2020

People with significant control

The companies with significant control over this firm are: 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 Undershaft, EC3P 3DQ and was registered as a PSC under the reg no 02045601.

Aviva Investors Holdings Limited
Address: St Helen's Undershaft, London, EC3P 3DQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Registrar 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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 May 2021
Confirmation statement last made up date 01 May 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Dormant company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 16th, September 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
Company Age

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