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- UNDERSHAFT LIMITED
UNDERSHAFT LIMITED
Non-Trading
General Information
NAME
UNDERSHAFT LIMITED
COMPANY NUMBER
04075935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/09/2000
(24 years and 2 months old)
WEBSITE
http://aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
UNDERSHAFT LIMITED | Non-Trading | View Report |
AVIVA BRANDS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Accounts filed |
Date: 29/07/2024 | Event: Karina Jane Bye (923923764) has left the board |
Date: 29/07/2024 | Event: New Board Member Ramneet Kalsi (932548743) Appointed |
Credit Risk Overview
Want to learn more about UNDERSHAFT 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 UNDERSHAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERSHAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED Director: 21/09/2000 - Present (24 years and 2 months) Secretary: 21/09/2000 - Present (24 years and 2 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
31/12/2020 - Present (3 years and 11 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/12/2023 - Present (11 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/05/2024 - Present (7 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 10 |
View Report |
22/07/2024 - Present (4 months) Born in Sep 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Accounts filed |
Date: 29/07/2024 | Event: Karina Jane Bye (923923764) has left the board |
Date: 29/07/2024 | Event: New Board Member Ramneet Kalsi (932548743) Appointed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 15/05/2024 | Event: New Board Member Rhona Helen Sim (908243610) Appointed |
Date: 10/01/2024 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 09/01/2024 | Event: Kate Louise Graham (910722794) has left the board |
Date: 09/01/2024 | Event: New Board Member Karina Jane Bye (931773957) Appointed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 04/07/2022 | Event: Julian Charles Baddeley (919003034) has left the board |
Date: 02/07/2022 | Event: Julian Charles Baddeley (919003034) has left the board |
Date: 02/07/2022 | Event: New Board Member Kate Louise Graham (910722794) Appointed |
Date: 23/06/2022 | Event: New Board Member Julian Charles Baddeley (919003034) Appointed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Board Member Jonathan Priestnall (927874841) Appointed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: New Board Member Julian Charles Baddeley (919003034) Appointed |
Date: 22/02/2018 | Event: Rowan Tracy Hostler (920126661) has left the board |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 21/05/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 18/05/2016 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: Kathryn Anna Baily (918368699) has left the board |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 29/09/2015 | Event: New Board Member Rowan Hostler (920126661) Appointed |
Date: 18/11/2014 | Event: New Annual Return filed |
Date: 14/08/2014 | Event: Kathryn Baily (918993578) has left the board |
Date: 14/08/2014 | Event: New Board Member Kathryn Anna Baily (918368699) Appointed |
Date: 08/08/2014 | Event: Kirstine Ann Cooper (906612562) has left the board |
Date: 08/08/2014 | Event: AVIVA DIRECTOR SERVICES LIMITED (906049609) has left the board |
Date: 08/08/2014 | Event: New Board Member Kathryn Baily (918993578) Appointed |
Date: 08/08/2014 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 03/12/2012 | Event: New Annual Return filed |
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