Aviva Holdings Limited

General information

Name:

Aviva Holdings Ltd

Office Address:

Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST North Harrow

Number: 04229693

Incorporation date: 2001-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Premier Suite, 4 Churchill Court, North Harrow HA2 7ST Aviva Holdings Limited is classified as a Private Limited Company with 04229693 registration number. The firm was started on 2001-06-06. The firm started under the business name Windemere, however for the last 22 years has been on the market under the business name Aviva Holdings Limited. The company's declared SIC number is 99999 - Dormant Company. Saturday 31st December 2022 is the last time the accounts were filed.

At present, we have only one director in the company: Riyaz M. (since 2019-05-15). The following company had been presided over by Razahussein M. until five years ago. At least one secretary in this firm is a limited company: Fatbrain.com Limited.

The companies that control this firm include: +A Company Limited owns over 3/4 of company shares. This business can be reached in North Harrow at 4 Churchill Court, 58 Station Road, Middlesex and was registered as a PSC under the registration number 3203694.

  • Previous company's names
  • Aviva Holdings Limited 2002-04-10
  • Windemere Limited 2001-06-06

Financial data based on annual reports

Company staff

Riyaz M.

Role: Director

Appointed: 15 May 2019

Latest update: 20 December 2023

Fatbrain.com Limited

Role: Corporate Secretary

Appointed: 04 February 2002

Address: Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, United Kingdom

Latest update: 20 December 2023

Role: Corporate Director

Appointed: 20 June 2001

Address: Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, United Kingdom

Latest update: 20 December 2023

People with significant control

+A Company Limited
Address: Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3203694
Notified on 12 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 12 December 2012
Annual Accounts 2 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 October 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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