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Company Information for

AVIVA HOLDINGS LIMITED

PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST,
Company Registration Number
04229693
Private Limited Company
Active

Company Overview

About Aviva Holdings Ltd
AVIVA HOLDINGS LIMITED was founded on 2001-06-06 and has its registered office in North Harrow. The organisation's status is listed as "Active". Aviva Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVIVA HOLDINGS LIMITED
 
Legal Registered Office
PREMIER SUITE, 4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7ST
Other companies in HA2
 
Filing Information
Company Number 04229693
Company ID Number 04229693
Date formed 2001-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:11:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIVA HOLDINGS LIMITED
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Companies with same name AVIVA HOLDINGS LIMITED
The following companies were found which have the same name as AVIVA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIVA HOLDINGS (FRANCE) LIMITED NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP Dissolved Company formed on the 1987-10-19
AVIVA HOLDINGS IRELAND LIMITED ONE PARK PLACE HATCH STREET DUBLIN 2 Dissolved Company formed on the 2011-03-04
AVIVA HOLDINGS LLC Active Company formed on the 2016-03-14
AVIVA HOLDINGS, INC. SUITE 209 HOLLYWOOD FL 33020 Inactive Company formed on the 1988-07-06
AVIVA HOLDINGS PTY LTD Active Company formed on the 2021-04-29
AVIVA HOLDINGS LTD British Columbia Active Company formed on the 2021-04-09

Company Officers of AVIVA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FATBRAIN.COM LIMITED
 Company Secretary 2002-02-04
+A COMPANY LIMITED
 Director 2001-06-20
RAZA MAMDANI
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-06-06 2001-06-20
FIRST DIRECTORS LIMITED
 Nominated Director 2001-06-06 2001-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FATBRAIN.COM LIMITED AVIVA INTERNATIONAL LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active
FATBRAIN.COM LIMITED SIZE REALLY MATTERS LIMITED Company Secretary 2002-07-10 CURRENT 2002-06-25 Active
FATBRAIN.COM LIMITED COVAD COMMUNICATIONS LIMITED Company Secretary 2002-05-09 CURRENT 2000-05-25 Dissolved 2016-04-05
FATBRAIN.COM LIMITED TIDEX HOLDINGS LIMITED Company Secretary 2001-12-19 CURRENT 2001-10-10 Dissolved 2013-08-13
FATBRAIN.COM LIMITED LIONBRIDGE TECHNOLOGIES LIMITED Company Secretary 2001-02-10 CURRENT 2000-07-24 Active
FATBRAIN.COM LIMITED AVIVA OPTICS LIMITED Company Secretary 2001-02-10 CURRENT 2000-07-24 Active
FATBRAIN.COM LIMITED VERISIGN INC LIMITED Company Secretary 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
FATBRAIN.COM LIMITED FATBRAIN LIMITED Company Secretary 2000-09-21 CURRENT 1999-10-19 Active
FATBRAIN.COM LIMITED @A COMPANY LIMITED Company Secretary 2000-09-06 CURRENT 2000-09-06 Active
FATBRAIN.COM LIMITED AVIVA EUROPE LIMITED Company Secretary 2000-09-01 CURRENT 1999-10-19 Dissolved 2016-04-05
FATBRAIN.COM LIMITED CLASSIC CARS LIMITED Company Secretary 2000-09-01 CURRENT 1999-10-18 Active
FATBRAIN.COM LIMITED GOTO.COM LIMITED Company Secretary 2000-09-01 CURRENT 1999-10-18 Active
FATBRAIN.COM LIMITED CHARTAC SECRETARIES LIMITED Company Secretary 2000-09-01 CURRENT 1999-10-19 Active
FATBRAIN.COM LIMITED LEAPFROG GAMES LIMITED Company Secretary 2000-07-12 CURRENT 2000-07-12 Dissolved 2015-04-14
FATBRAIN.COM LIMITED SKYLARK INTERNATIONAL LIMITED Company Secretary 2000-05-16 CURRENT 1996-03-19 Dissolved 2016-03-29
FATBRAIN.COM LIMITED VIAGRAFIX CORPORATION LIMITED Company Secretary 2000-05-16 CURRENT 1999-01-21 Active - Proposal to Strike off
FATBRAIN.COM LIMITED PLANET BOLLYWOOD LIMITED Company Secretary 2000-05-16 CURRENT 1996-03-19 Active - Proposal to Strike off
FATBRAIN.COM LIMITED LINKWARE LIMITED Company Secretary 2000-05-16 CURRENT 1997-10-20 Active
FATBRAIN.COM LIMITED HOT ICE LIMITED Company Secretary 2000-05-16 CURRENT 1997-11-14 Active
+A COMPANY LIMITED LEAPFROG GAMES LIMITED Director 2018-05-15 CURRENT 2015-07-23 Active
+A COMPANY LIMITED SKYLARK INTERNATIONAL LIMITED Director 2018-01-09 CURRENT 2016-04-14 Active
+A COMPANY LIMITED EAT-IN LIMITED Director 2016-01-05 CURRENT 2014-03-26 Dissolved 2016-04-12
+A COMPANY LIMITED INDIGO ENERGY LIMITED Director 2015-09-01 CURRENT 2015-08-18 Dissolved 2016-01-12
+A COMPANY LIMITED CLEAN AS A WHISTLE (DRY CLEANERS) LIMITED Director 2012-12-19 CURRENT 2012-10-11 Dissolved 2016-06-07
+A COMPANY LIMITED SIZE REALLY MATTERS LIMITED Director 2002-07-10 CURRENT 2002-06-25 Active
+A COMPANY LIMITED TIDEX HOLDINGS LIMITED Director 2001-12-19 CURRENT 2001-10-10 Dissolved 2013-08-13
+A COMPANY LIMITED LIONBRIDGE TECHNOLOGIES LIMITED Director 2001-02-10 CURRENT 2000-07-24 Active
+A COMPANY LIMITED AVIVA OPTICS LIMITED Director 2001-02-10 CURRENT 2000-07-24 Active
+A COMPANY LIMITED FATBRAIN LIMITED Director 2000-09-21 CURRENT 1999-10-19 Active
+A COMPANY LIMITED @A COMPANY LIMITED Director 2000-09-06 CURRENT 2000-09-06 Active
+A COMPANY LIMITED CLASSIC CARS LIMITED Director 2000-09-01 CURRENT 1999-10-18 Active
+A COMPANY LIMITED GOTO.COM LIMITED Director 2000-09-01 CURRENT 1999-10-18 Active
+A COMPANY LIMITED CHARTAC SECRETARIES LIMITED Director 2000-09-01 CURRENT 1999-10-19 Active
+A COMPANY LIMITED LEAPFROG GAMES LIMITED Director 2000-07-12 CURRENT 2000-07-12 Dissolved 2015-04-14
+A COMPANY LIMITED VIAGRAFIX CORPORATION LIMITED Director 1999-01-21 CURRENT 1999-01-21 Active - Proposal to Strike off
RAZA MAMDANI TIDEX HOLDINGS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
RAZA MAMDANI SKYLARK INTERNATIONAL LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
RAZA MAMDANI LEAPFROG GAMES LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
RAZA MAMDANI WALL STREET INVESTMENTS LIMITED Director 2015-07-22 CURRENT 2005-02-09 Active
RAZA MAMDANI GOTO.COM LIMITED Director 2014-10-10 CURRENT 1999-10-18 Active
RAZA MAMDANI CHARTAC SECRETARIES LIMITED Director 2012-05-21 CURRENT 1999-10-19 Active
RAZA MAMDANI JUST TIES LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
RAZA MAMDANI COPPER MOUNTAIN NETWORKS LIMITED Director 2012-04-04 CURRENT 2000-05-25 Active
RAZA MAMDANI AVIVA INTERNATIONAL LIMITED Director 2012-03-22 CURRENT 2004-11-19 Active
RAZA MAMDANI DIGITAL LIGHTWAVE LIMITED Director 2011-11-29 CURRENT 2000-05-25 Active - Proposal to Strike off
RAZA MAMDANI LIONBRIDGE TECHNOLOGIES LIMITED Director 2011-11-29 CURRENT 2000-07-24 Active
RAZA MAMDANI PLANET BOLLYWOOD LIMITED Director 2011-10-28 CURRENT 1996-03-19 Active - Proposal to Strike off
RAZA MAMDANI @A COMPANY LIMITED Director 2011-08-15 CURRENT 2000-09-06 Active
RAZA MAMDANI CLASSIC CARS LIMITED Director 2011-06-01 CURRENT 1999-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-05-17AP01DIRECTOR APPOINTED MR RIYAZ MAMDANI
2019-05-17AP01DIRECTOR APPOINTED MR RIYAZ MAMDANI
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RAZA MAMDANI
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RAZA MAMDANI
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAZAHUSSEIN LALJI MAMDANI / 10/01/2018
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAZAHUSSEIN LALJI MAMDANI / 10/01/2018
2018-01-10AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-19DISS40DISS40 (DISS40(SOAD))
2016-04-19DISS40DISS40 (DISS40(SOAD))
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0112/04/16 FULL LIST
2016-04-13AR0112/04/16 FULL LIST
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-03DISS40Compulsory strike-off action has been discontinued
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-04AR0103/04/12 ANNUAL RETURN FULL LIST
2012-04-04AP01DIRECTOR APPOINTED MR RAZAHUSSEIN LALJI MAMDANI
2011-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-13AA01Previous accounting period shortened from 30/06/11 TO 31/03/11
2011-03-31AR0130/03/11 ANNUAL RETURN FULL LIST
2010-04-07DISS40Compulsory strike-off action has been discontinued
2010-04-06AR0131/03/10 FULL LIST
2010-04-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / +A COMPANY LIMITED / 31/03/2010
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FATBRAIN.COM LIMITED / 31/03/2010
2010-03-16GAZ1FIRST GAZETTE
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-11-12363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-30363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-08-23363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-03-24363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: PREMIER SUITE 4 CHURCHILL COURT HARROW HA2 7ST
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-07-23363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-31363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-31363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-10CERTNMCOMPANY NAME CHANGED WINDEMERE LIMITED CERTIFICATE ISSUED ON 10/04/02
2002-02-11288aNEW SECRETARY APPOINTED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288bDIRECTOR RESIGNED
2001-06-25288bSECRETARY RESIGNED
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: SUITE 27400 72 NEW BOND STREET LONDON W1S 1RR
2001-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AVIVA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Proposal to Strike Off2010-03-16
Fines / Sanctions
No fines or sanctions have been issued against AVIVA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIVA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIVA HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIVA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIVA HOLDINGS LIMITED
Trademarks
We have not found any records of AVIVA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIVA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AVIVA HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AVIVA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVIVA HOLDINGS LIMITEDEvent Date2013-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVIVA HOLDINGS LIMITEDEvent Date2010-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIVA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIVA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA2 7ST