AB

AVIVA BRANDS LIMITED

Active

Company number 02346461

London, United Kingdom · Incorporated 13 February 1989

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Last updated on 6 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RESTRICH LIMITED · 13 February 1989 – 4 May 1989

GREY PANTHERS LIMITED · 4 May 1989 – 1 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Undershaft Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Dormant
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Dormant
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts Amended With Made Up Date
Accounts
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Change Of Name Notice
Change Of Name
1 November 2010 View
Certificate Change Of Name Company
Change Of Name
1 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Change Corporate Director Company With Change Date
Officers
8 June 2010 View
Change Corporate Director Company With Change Date
Officers
8 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Resolution
Resolution
6 February 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
11 June 2009 View
Resolution
Resolution
20 April 2009 View
Accounts Amended With Made Up Date
Accounts
14 April 2009 View
Accounts With Accounts Type Dormant
Accounts
22 August 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
16 August 2007 View
Accounts With Made Up Date
Accounts
22 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
23 May 2007 View
Memorandum Articles
Incorporation
11 December 2006 View
Resolution
Resolution
4 December 2006 View
Accounts With Made Up Date
Accounts
12 October 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Made Up Date
Accounts
27 April 2005 View
Legacy
Officers
10 December 2004 View
Accounts With Made Up Date
Accounts
7 June 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Made Up Date
Accounts
2 July 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Resolution
Resolution
12 December 2002 View
Accounts With Accounts Type Full
Accounts
20 September 2002 View
Resolution
Resolution
11 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Address
4 July 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Made Up Date
Accounts
23 August 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
10 July 2000 View
Resolution
Resolution
5 June 2000 View
Accounts With Made Up Date
Accounts
5 May 2000 View
Accounts With Made Up Date
Accounts
21 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Annual Return
3 November 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Made Up Date
Accounts
30 April 1998 View
Legacy
Address
6 January 1998 View
Legacy
Annual Return
21 July 1997 View
Accounts With Made Up Date
Accounts
24 April 1997 View
Accounts With Made Up Date
Accounts
25 October 1996 View
Legacy
Annual Return
25 June 1996 View
Resolution
Resolution
28 December 1995 View
Accounts With Accounts Type Full
Accounts
21 December 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Legacy
Annual Return
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Address
10 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Annual Return
17 June 1994 View
Legacy
Officers
18 November 1993 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Address
9 June 1993 View
Legacy
Address
8 April 1993 View
Legacy
Officers
10 November 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Annual Return
21 August 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
23 April 1992 View
Accounts With Accounts Type Full
Accounts
3 April 1992 View
Auditors Resignation Company
Auditors
12 December 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Officers
18 February 1991 View
Accounts With Accounts Type Full
Accounts
16 October 1990 View
Legacy
Annual Return
3 October 1990 View
Legacy
Accounts
7 November 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Address
8 June 1989 View
Resolution
Resolution
4 May 1989 View
Memorandum Articles
Incorporation
4 May 1989 View
Certificate Change Of Name Company
Change Of Name
3 May 1989 View
Incorporation Company
Incorporation
13 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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