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Aviva Europe UK Societas

Aviva Europe UK Societas is an active company incorporated on 4 October 2011 with the registered office located in London, City of London. Aviva Europe UK Societas was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SE000031
Age
14 years
Incorporated 4 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was , St Helen's, 1 Undershaft, London, EC3P 3DQ
Telephone
02072832000
Email
Unreported
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Aug 1975
Company Secretary • British • Lives in UK • Born in Feb 1972
Company Secretary • British • Lives in Scotland • Born in Feb 1965
British • Lives in UK • Born in Jun 1975
Aviva Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
General Accident Limited
Neil Harrison and Manav Verma are mutual people.
Active
Aviva Group Holdings Limited
Manav Verma is a mutual person.
Active
Aviva Company Secretarial Services Limited
Karina Jane Bye is a mutual person.
Active
Aviva International Holdings Limited
Neil Harrison is a mutual person.
Active
Aviva Employment Services Limited
Manav Verma is a mutual person.
Active
Undershaft Limited
Karina Jane Bye is a mutual person.
Active
Friends Provident Pension Scheme Trustees Limited
Rhona Helen Sim is a mutual person.
Active
Aviva Capital Partners Limited
Neil Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£827
Decreased by £41 (-5%)
Turnover
Unreported
Decreased by £3.47K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £98.53K (-9%)
Total Liabilities
£0
Decreased by £47.75K (-100%)
Net Assets
£1.01M
Decreased by £50.78K (-5%)
Debt Ratio (%)
0%
Decreased by 4.31% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Appointment Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Karina Jane Bye Resigned
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
Andrew Dinwiddie Resigned
1 Year 6 Months Ago on 1 Apr 2024
Kate Louise Graham Resigned
1 Year 9 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 24 Jun 2025
Director's details changed
Submitted on 23 Aug 2024
Appointment of Rhona Sim as a member on 15 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Karina Jane Bye as a director on 11 July 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 27 Jun 2024
Appointment of Manav Verma as a member on 1 April 2024
Submitted on 28 May 2024
Termination of appointment of Andrew Dinwiddie as a director on 1 April 2024
Submitted on 19 Apr 2024
Registered office address changed from , St Helen's, 1 Undershaft, London, EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 19 April 2024
Submitted on 19 Apr 2024
Repayment History
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