AVIVA CONSUMER PRODUCTS UK LIMITED
Company is dissolved
General Information
NAME
AVIVA CONSUMER PRODUCTS UK LIMITED
COMPANY NUMBER
02725830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/1992
(32 years and 5 months old)
WEBSITE
www.aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/09/2002
01/06/2009
NORWICH UNION CONSUMER PRODUCTS LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Po Box 520
Surrey Street
Norwich
Norfolk
NR1 3WG
Telephone: 3078583
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INSURANCE LIMITED | Active - Accounts Filed | View Report |
| AVIVA CONSUMER PRODUCTS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about AVIVA CONSUMER PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA CONSUMER PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA CONSUMER PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 24/09/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/09/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 21/08/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 07/08/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 29/07/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 15/07/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 02/07/2024 | New Board Member Helen Potter (927411475) Appointed |
| 19/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/06/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/06/2024 | New Board Member Helen Potter (927411475) Appointed |
| 17/06/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 10/04/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 03/04/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 28/02/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/02/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/01/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 10/01/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 20/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 15/11/2023 | New Board Member Helen Potter (927411475) Appointed |
| 08/11/2023 | New Board Member Helen Potter (927411475) Appointed |
| 08/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/11/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 27/09/2023 | New Board Member Helen Potter (927411475) Appointed |
| 25/09/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 09/09/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 09/09/2023 | New Board Member Helen Potter (927411475) Appointed |
| 09/09/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 28/09/2021 | New Board Member Helen Potter (927411475) Appointed |
| 16/09/2021 | New Board Member Helen Potter (928726765) Appointed |
| 16/09/2021 | New Board Member Karina Jane Bye (923923764) Appointed |
| 16/09/2021 | Stephen Forder Pond (924746175) has left the board |
| 16/09/2021 | Jonathan Marsh (926682770) has left the board |
| 08/09/2021 | Jonathan Marsh (926682770) has left the board |
| 08/09/2021 | New Board Member Helen Potter (927411475) Appointed |
| 08/09/2021 | New Board Member Helen Potter (928726765) Appointed |
| 08/09/2021 | New Board Member Karina Jane Bye (923923764) Appointed |
| 08/09/2021 | Stephen Forder Pond (924746175) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
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