Aviva Overseas Holdings Limited

DataGardener
live
Unknown

Aviva Overseas Holdings Limited

03292605•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4AE
Website02072837500

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/12/1996

Company Age

29 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Aviva Overseas Holdings Limited (03292605) is a private limited with share capital incorporated on 16/12/1996 (29 years old) and registered in london, EC3M4AE. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/12/1996
EC3M4AE

Financial Overview

Total Assets

£10.0K

Liabilities

£0

Net Assets

£10.0K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
A
alice parker morgan
director
J
jamie macintyre
director
L
lee patrick callaghan
director
L
lee patrick callaghan
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Legacy
Category:Capital
Date:25-06-2013
Legacy
Category:Insolvency
Date:25-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2013
Resolution
Category:Resolution
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Auditors Resignation Company
Category:Auditors
Date:04-10-2012
Auditors Resignation Company
Category:Auditors
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Legacy
Category:Capital
Date:29-12-2011
Legacy
Category:Insolvency
Date:29-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2011
Resolution
Category:Resolution
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Resolution
Category:Resolution
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Address
Date:14-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2008
Resolution
Category:Resolution
Date:04-11-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Address
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2007
Resolution
Category:Resolution
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:26-09-2005
Statement Of Affairs
Category:Miscellaneous
Date:23-02-2005
Legacy
Category:Capital
Date:23-02-2005
Legacy
Category:Capital
Date:11-02-2005
Resolution
Category:Resolution
Date:11-02-2005
Resolution
Category:Resolution
Date:11-02-2005
Legacy
Category:Capital
Date:09-02-2005
Legacy
Category:Capital
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:06-04-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Surrey Street, Norwich, Norfolk, NR13ST
80 Fenchurch Street, London, EC3M4AERegistered

Related Companies

10
birch sites limited
live
hgs metering limited
live
port greenwich limited
live
national energy system operator limited
live
cgu international holdings b.v.
live
friends life and pensions limited
live
national grid (us) partner 1 limited
live
national grid (us) holdings limited
live
lgps nominee (canterbury) limited
live
national grid partners limited
live

Contact

02072837500
www.aviva.com
80 Fenchurch Street, London, EC3M4AE