AVIVA HOLDINGS LIMITED

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AVIVA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04229693

Incorporation date

06/06/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7STCopy
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Latest events (Record since 06/06/2001)
dot icon06/08/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon19/06/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon17/06/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon17/06/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon18/09/2023
Micro company accounts made up to 2022-12-31
dot icon22/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon31/08/2022
Micro company accounts made up to 2021-12-31
dot icon14/06/2022
Confirmation statement made on 2022-05-16 with no updates
dot icon17/05/2021
Confirmation statement made on 2021-05-16 with no updates
dot icon03/02/2021
Accounts for a dormant company made up to 2020-12-31
dot icon20/05/2020
Confirmation statement made on 2020-04-12 with no updates
dot icon24/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon17/05/2019
Confirmation statement made on 2019-04-12 with no updates
dot icon17/05/2019
Appointment of Mr Riyaz Mamdani as a director on 2019-05-15
dot icon17/05/2019
Termination of appointment of Raza Mamdani as a director on 2019-05-15
dot icon18/04/2018
Confirmation statement made on 2018-04-12 with no updates
dot icon20/02/2018
Accounts for a dormant company made up to 2017-12-31
dot icon11/01/2018
Director's details changed for Mr Razahussein Lalji Mamdani on 2018-01-10
dot icon10/01/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
dot icon20/06/2017
Confirmation statement made on 2017-04-12 with updates
dot icon25/04/2016
Accounts for a dormant company made up to 2016-03-31
dot icon19/04/2016
Compulsory strike-off action has been discontinued
dot icon13/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon08/03/2016
First Gazette notice for compulsory strike-off
dot icon02/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon01/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon03/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon03/10/2013
Compulsory strike-off action has been discontinued
dot icon02/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon30/07/2013
First Gazette notice for compulsory strike-off
dot icon12/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon04/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon04/04/2012
Appointment of Mr Razahussein Lalji Mamdani as a director
dot icon18/04/2011
Accounts for a dormant company made up to 2011-03-31
dot icon13/04/2011
Previous accounting period shortened from 2011-06-30 to 2011-03-31
dot icon31/03/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon07/04/2010
Compulsory strike-off action has been discontinued
dot icon06/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon01/04/2010
Director's details changed for +a Company Limited on 2010-03-31
dot icon01/04/2010
Secretary's details changed for Fatbrain.Com Limited on 2010-03-31
dot icon16/03/2010
First Gazette notice for compulsory strike-off
dot icon02/07/2009
Accounts for a dormant company made up to 2009-06-30
dot icon12/11/2008
Return made up to 11/11/08; full list of members
dot icon08/09/2007
Accounts for a dormant company made up to 2007-06-30
dot icon30/08/2007
Return made up to 29/08/07; full list of members
dot icon23/08/2006
Return made up to 06/06/06; full list of members
dot icon24/03/2006
Return made up to 06/06/05; full list of members
dot icon24/03/2006
Registered office changed on 24/03/06 from: premier suite 4 churchill court harrow HA2 7ST
dot icon15/08/2005
Accounts for a dormant company made up to 2005-06-30
dot icon23/07/2004
Return made up to 06/06/04; full list of members
dot icon25/03/2004
Accounts for a dormant company made up to 2003-06-30
dot icon31/05/2003
Return made up to 06/06/03; full list of members
dot icon01/04/2003
Accounts for a dormant company made up to 2002-06-30
dot icon31/05/2002
Return made up to 06/06/02; full list of members
dot icon10/04/2002
Certificate of change of name
dot icon11/02/2002
New secretary appointed
dot icon25/06/2001
New director appointed
dot icon25/06/2001
Registered office changed on 25/06/01 from: suite 27400 72 new bond street london W1S 1RR
dot icon25/06/2001
Director resigned
dot icon25/06/2001
Secretary resigned
dot icon06/06/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FATBRAIN.COM LIMITED
Corporate Director
20/06/2001 - Present
5
Mamdani, Riyaz
Director
15/05/2019 - Present
31
FATBRAIN.COM LIMITED
Corporate Secretary
04/02/2002 - Present
6
FIRST SECRETARIES LIMITED
Nominee Secretary
06/06/2001 - 20/06/2001
6838
FIRST DIRECTORS LIMITED
Nominee Director
06/06/2001 - 20/06/2001
5474

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVIVA HOLDINGS LIMITED

AVIVA HOLDINGS LIMITED is an(a) Active company incorporated on 06/06/2001 with the registered office located at Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA HOLDINGS LIMITED?

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AVIVA HOLDINGS LIMITED is currently Active. It was registered on 06/06/2001 .

Where is AVIVA HOLDINGS LIMITED located?

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AVIVA HOLDINGS LIMITED is registered at Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7ST.

What does AVIVA HOLDINGS LIMITED do?

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AVIVA HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA HOLDINGS LIMITED?

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The latest filing was on 06/08/2025: Unaudited abridged accounts made up to 2024-12-31.