Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 October 2026
- Last conf. stmt
- 5 October 2025
Aviva Optics Limited
- Incorporated
- 24 July 2000 (26 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Premier Suite4 Churchill Court58 Station RoadNorth HarrowHA2 7ST
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2018
Also at Aviva Holdings Limited (proposed for strike-off), BNB Holdings PVT Ltd, Fatbrain Limited · more companies
British
Born October 1960 (66)
Corporate Secretary · Appointed 10 February 2001
Also at Aviva Holdings Limited (proposed for strike-off) · more companies
Corporate Director · Appointed 10 February 2001
Officer history (3 former)
21 September 2018
21 September 2018
29 November 2011
10 February 2001
10 February 2001
24 July 2000
24 July 2000
24 July 2000
24 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3203694
Former controllers (1)
21 September 2018
Ceased +A Company Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Aviva Optics Limited This company Owns 75–100% of shares
Copper Mountain Networks Limited Owns 75–100% of shares
Fatbrain Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 20 January 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 January 2025 | Compulsory strike-off action has been discontinued | |||
| 3 January 2025 | Previous accounting period extended | |||
| 3 January 2025 | Confirmation statement with no updates | 5 October 2024 |
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