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Aviva Commercial Finance Limited

Aviva Commercial Finance Limited is a dormant company incorporated on 16 November 1990 with the registered office located in London, City of London. Aviva Commercial Finance Limited was registered 35 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02559391
Private limited company
Age
35 years
Incorporated 16 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 6 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Telephone
01603622200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Croatian • Lives in UK • Born in Aug 1988
Director • Swiss,american • Lives in England • Born in Aug 1974
Aviva Investors Holdings Limited
PSC
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Mutual Companies
Nuppp (GP) Limited
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Active
Lime Property Fund (Nominee) Limited
Gregor Sebastian Bamert and Aviva Company Secretarial Services Limited are mutual people.
Active
Lime Property Fund (General Partner) Limited
Gregor Sebastian Bamert and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Ms Selma Salkovic Dindarov Appointed
1 Year 4 Months Ago on 1 Aug 2024
Paul Joseph Collier Resigned
1 Year 6 Months Ago on 5 Jun 2024
Inspection Address Changed
1 Year 6 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 8 Months Ago on 27 Mar 2024
Aviva Investors Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Appointment of Ms Selma Salkovic Dindarov as a director on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Paul Joseph Collier as a director on 5 June 2024
Submitted on 6 Jun 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 March 2024
Submitted on 10 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Repayment History
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