# Aviva Holdings Limited

## Details

- **Company number:** [04229693](https://find-and-update.company-information.service.gov.uk/company/04229693)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2001
- **Registered office:** PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HA2 7ST
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [+A Company Limited](/group/3102) (8 companies)


## 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 2018 | £100 | - |
| 31 Mar 2014 | £100 | - |
| 31 Mar 2013 | £100 | - |
| 31 Mar 2012 | £100 | - |



## Owned by

Aviva Holdings Limited → [+A Company Limited](/company/03203694)




## Directors' other companies

- [+A COMPANY LIMITED](/person/5440421) - corporate-director at [@A Company Limited](/company/04066366)
- [FATBRAIN.COM LIMITED](/person/5440289) - corporate-secretary at [Aviva International Limited](/company/05291833)
- [FATBRAIN.COM LIMITED](/person/5440289) - corporate-secretary at [Hot Ice Limited](/company/03466250)
- [FATBRAIN.COM LIMITED](/person/5440289) - corporate-secretary at [@A Company Limited](/company/04066366)
- [MAMDANI, Riyaz](/person/5440293) - director at [Really Big Tomatoes Limited](/company/07437123)
- [MAMDANI, Riyaz](/person/5440293) - director at [Aviva International Limited](/company/05291833)
- [MAMDANI, Riyaz](/person/5440293) - director at [Hot Ice Limited](/company/03466250)
- [MAMDANI, Riyaz](/person/5440293) - director at [@A Company Limited](/company/04066366)



## Companies at the same address

- [+A Company Limited](/company/03203694) (03203694)
- [@A Company Limited](/company/04066366) (04066366)
- [Aviva Optics Limited](/company/04039118) (04039118)
- [Crown Consolidated Limited](/company/03079993) (03079993)
- [Dealcomp Limited](/company/02257959) (02257959)
- [K A S Properties Limited](/company/04095957) (04095957)
- [Kinetix Limited](/company/03045119) (03045119)
- [Pentstrend General Trading Co Limited](/company/00825546) (00825546)
- [Shakoor Capital](/company/03508717) (03508717)
- [Wheelhouse Developments Limited](/company/03624880) (03624880)