Aviva Holdings Limited
- Company number
- 04229693
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2001
- Nature of business
- Dormant Company
- Corporate group
- +A Company Limited (8 companies)
Registered office
Previous names
- Windemere Limited (until 10 Apr 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Jun 2001 | 20 Jun 2001 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Jun 2001 | 20 Jun 2001 |
| MAMDANI, Raza | Director | 1 Mar 2012 | 15 May 2019 |
| MAMDANI, Riyaz | Director | 15 May 2019 | |
| FATBRAIN.COM LIMITED | Corporate-Secretary | 4 Feb 2002 | |
| +A COMPANY LIMITED | Corporate-Director | 20 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| +A Company Limited | Ownership Of Shares 75 To 100 Percent | 12 Apr 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2022 | £100 | 0 |
| 31 Dec 2021 | £100 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2018 Dormant | £100 | - |
| 31 Dec 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2014 Dormant | £100 | - |
| 31 Mar 2013 Dormant | £100 | - |
| 31 Mar 2012 Dormant | £100 | - |
| 31 Mar 2011 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
Connections
Owned by
Aviva Holdings Limited → +A Company Limited
Directors’ other companies
- +A COMPANY LIMITED - Corporate-Director at @A Company Limited
- FATBRAIN.COM LIMITED - Corporate-Secretary at Aviva International Limited
- FATBRAIN.COM LIMITED - Corporate-Secretary at Hot Ice Limited
- FATBRAIN.COM LIMITED - Corporate-Secretary at @A Company Limited
- MAMDANI, Riyaz - Director at Really Big Tomatoes Limited
- MAMDANI, Riyaz - Director at Aviva International Limited
- MAMDANI, Riyaz - Director at Hot Ice Limited
- MAMDANI, Riyaz - Director at BNB Holdings Pvt Ltd
- MAMDANI, Riyaz - Director at @A Company Limited
Companies at the same address
- +A Company Limited (03203694)
- @A Company Limited (04066366)
- Aviva Optics Limited (04039118)
- Crown Consolidated Limited (03079993)
- Dealcomp Limited (02257959)
- K A S Properties Limited (04095957)
- Kinetix Limited (03045119)
- Pentstrend General Trading Co Limited (00825546)
- Shakoor Capital (03508717)
- Wheelhouse Developments Limited (03624880)