Aviva Optics Limited

General information

Name:

Aviva Optics Ltd

Office Address:

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

Number: 04039118

Incorporation date: 2000-07-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Optics is a company with it's headquarters at HA2 7ST North Harrow at Premier Suite, 4 Churchill Court. The firm was established in 2000 and is established as reg. no. 04039118. The firm has been actively competing on the English market for 24 years now and the official state is active. The firm registered name switch from Junglemotors to Aviva Optics Limited came on 2002-04-10. This business's registered with SIC code 86900 meaning Other human health activities. October 31, 2022 is the last time when company accounts were reported.

As for this business, the full range of director's duties have so far been fulfilled by Riyaz M. who was appointed six years ago. Since 2011-11-29 Razahussein M., had been responsible for a variety of tasks within this specific business till the resignation in September 2018. Another limited company has been appointed as one of the secretaries of this company: Fatbrain.com Limited.

  • Previous company's names
  • Aviva Optics Limited 2002-04-10
  • Junglemotors.com Limited 2000-07-24

Financial data based on annual reports

Company staff

Riyaz M.

Role: Director

Appointed: 21 September 2018

Latest update: 16 March 2024

Fatbrain.com Limited

Role: Corporate Secretary

Appointed: 10 February 2001

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

Latest update: 16 March 2024

Role: Corporate Director

Appointed: 10 February 2001

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

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: +A Company Limited owns over 3/4 of company shares. This business can be reached in Harrow at 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST and was registered as a PSC under the registration number 3203694.

+A Company Limited
Address: Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7ST, United Kingdom
Legal authority Comapnies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 3203694
Notified on 15 August 2016
Nature of control:
over 3/4 of shares
+A Company Limited
Address: Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3203694
Notified on 18 August 2016
Ceased on 21 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to October 31, 2021 (AA)
filed on: 22nd, June 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
23
Company Age

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