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Aviva Consumer Products UK Limited
Aviva Consumer Products UK Limited is a dissolved company incorporated on 24 June 1992 with the registered office located in London, Greater London. Aviva Consumer Products UK Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 September 2023
(2 years 1 month ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
02725830
Private limited company
Age
33 years
Incorporated
24 June 1992
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aviva Consumer Products UK Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past
4 years
Companies in EC2A 1AG
Telephone
Unreported
Email
Available in Endole App
Website
Aviva.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Potter
Director • British,german • Lives in UK • Born in Oct 1982
Karina Jane Bye
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Aviva Company Secretarial Services Limited
Secretary
Aviva Insurance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Life Assurance Company Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Yorkshire Insurance Company Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Undershaft (Nulla) Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
CGNU Life Assurance Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Life And Pensions Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Aellas Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Life Assurance Society Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£595K
Same as previous period
Turnover
£25.71M
Decreased by £1.22M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£63.39M
Increased by £9.98M (+19%)
Total Liabilities
-£6.23M
Increased by £304K (+5%)
Net Assets
£57.16M
Increased by £9.68M (+20%)
Debt Ratio (%)
10%
Decreased by 1.27% (-11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 6 Sep 2023
Declaration of Solvency
4 Years Ago on 30 Sep 2021
Registered Address Changed
4 Years Ago on 30 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Sep 2021
Ms Helen Potter Appointed
4 Years Ago on 14 Sep 2021
Mrs Karina Jane Bye Appointed
4 Years Ago on 14 Sep 2021
Stephen Forder Pond Resigned
4 Years Ago on 14 Sep 2021
Jonathan Marsh Resigned
4 Years Ago on 14 Sep 2021
Charge Satisfied
4 Years Ago on 18 Jun 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2023
Liquidators' statement of receipts and payments to 21 September 2022
Submitted on 25 Nov 2022
Resolutions
Submitted on 30 Sep 2021
Appointment of a voluntary liquidator
Submitted on 30 Sep 2021
Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG to 30 Finsbury Square London EC2A 1AG on 30 September 2021
Submitted on 30 Sep 2021
Declaration of solvency
Submitted on 30 Sep 2021
Termination of appointment of Jonathan Marsh as a director on 14 September 2021
Submitted on 14 Sep 2021
Termination of appointment of Stephen Forder Pond as a director on 14 September 2021
Submitted on 14 Sep 2021
Appointment of Mrs Karina Jane Bye as a director on 14 September 2021
Submitted on 14 Sep 2021
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Repayment History
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