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Aviva Overseas Holdings Limited

Aviva Overseas Holdings Limited is a dormant company incorporated on 16 December 1996 with the registered office located in London, City of London. Aviva Overseas Holdings Limited was registered 29 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03292605
Private limited company
Age
29 years
Incorporated 16 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (8 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (4 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 (8 months remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 27 Mar 2024 (1 year 10 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ
Telephone
02072837500
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Director • Scottish • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Aug 1964
Undershaft Limited
PSC
Shareholders, PSCs & Group Structure
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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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rhona Helen Sim Resigned
13 Days Ago on 8 Jan 2026
Dormant Accounts Submitted
4 Months Ago on 23 Sep 2025
Alice Parker Morgan Appointed
4 Months Ago on 9 Sep 2025
Lee Patrick Callaghan Appointed
4 Months Ago on 9 Sep 2025
Jamie Macintyre Appointed
4 Months Ago on 9 Sep 2025
Helen Potter Resigned
5 Months Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 29 May 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 10 Months Ago on 26 Mar 2024
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Documents
Termination of appointment of Rhona Helen Sim as a director on 8 January 2026
Submitted on 21 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Helen Potter as a director on 6 August 2025
Submitted on 11 Sep 2025
Appointment of Alice Parker Morgan as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Lee Patrick Callaghan as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Jamie Macintyre as a director on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 9 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 22 May 2024
Repayment History
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