Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 May 2026
- Last conf. stmt
- 16 May 2025
Aviva Holdings Limited
- Incorporated
- 6 June 2001 (25 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Premier Suite4 Churchill Court58 Station RoadNorth HarrowHA2 7ST
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2019
British
Born October 1960 (66)
Corporate Secretary · Appointed 4 February 2002
Also at Aviva Optics Limited · more companies
Corporate Director · Appointed 20 June 2001
Officer history (3 former)
15 May 2019
15 May 2019
1 March 2012
4 February 2002
20 June 2001
20 June 2001
20 June 2001
6 June 2001
6 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3203694
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Aviva Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Aviva Optics Limited 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 · unaudited abridged accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £0 | |||
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £0 | |||
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 6 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 17 June 2024 | Confirmation statement with no updates | 16 May 2024 | ||
| 17 June 2024 | Unaudited abridged accounts | 31 December 2023 |
Some other companies at this address
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London
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