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Company Information for

AVIVA OPTICS LIMITED

PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST,
Company Registration Number
04039118
Private Limited Company
Active

Company Overview

About Aviva Optics Ltd
AVIVA OPTICS LIMITED was founded on 2000-07-24 and has its registered office in North Harrow. The organisation's status is listed as "Active". Aviva Optics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVIVA OPTICS 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 04039118
Company ID Number 04039118
Date formed 2000-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIVA OPTICS LIMITED
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Company Officers of AVIVA OPTICS LIMITED

Current Directors
Officer Role Date Appointed
FATBRAIN.COM LIMITED
 Company Secretary 2001-02-10
+A COMPANY LIMITED
 Director 2001-02-10
RAZAHUSSEIN LALJI MAMDANI
 Director 2011-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-07-24 2000-07-24
FIRST DIRECTORS LIMITED
 Nominated Director 2000-07-24 2000-07-24

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 AVIVA HOLDINGS LIMITED Company Secretary 2002-02-04 CURRENT 2001-06-06 Active
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 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 - Proposal to Strike off
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
FATBRAIN.COM LIMITED PLANET BOLLYWOOD LIMITED Company Secretary 2000-05-16 CURRENT 1996-03-19 Active
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 - Proposal to Strike off
+A COMPANY LIMITED SKYLARK INTERNATIONAL LIMITED Director 2018-01-09 CURRENT 2016-04-14 Active - Proposal to Strike off
+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 AVIVA HOLDINGS LIMITED Director 2001-06-20 CURRENT 2001-06-06 Active
+A COMPANY LIMITED LIONBRIDGE TECHNOLOGIES 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 - Proposal to Strike off
+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
RAZAHUSSEIN LALJI MAMDANI FATBRAIN LIMITED Director 2015-03-11 CURRENT 1999-10-19 Active
RAZAHUSSEIN LALJI MAMDANI CLEAN AS A WHISTLE (DRY CLEANERS) LIMITED Director 2012-12-19 CURRENT 2012-10-11 Dissolved 2016-06-07
RAZAHUSSEIN LALJI MAMDANI VERISIGN INC LIMITED Director 2012-06-25 CURRENT 2000-09-21 Active - Proposal to Strike off
RAZAHUSSEIN LALJI MAMDANI VIAGRAFIX CORPORATION LIMITED Director 2012-05-21 CURRENT 1999-01-21 Active
RAZAHUSSEIN LALJI MAMDANI SIZE REALLY MATTERS LIMITED Director 2012-05-21 CURRENT 2002-06-25 Active
RAZAHUSSEIN LALJI MAMDANI COVAD COMMUNICATIONS LIMITED Director 2012-04-04 CURRENT 2000-05-25 Dissolved 2016-04-05
RAZAHUSSEIN LALJI MAMDANI GREAT GUNS LEISURE LIMITED Director 2012-03-23 CURRENT 2009-11-20 Dissolved 2014-08-19
RAZAHUSSEIN LALJI MAMDANI A PTY LIMITED Director 2012-03-23 CURRENT 2005-04-26 Active - Proposal to Strike off
RAZAHUSSEIN LALJI MAMDANI SKYLARK INTERNATIONAL LIMITED Director 2012-02-29 CURRENT 1996-03-19 Dissolved 2016-03-29
RAZAHUSSEIN LALJI MAMDANI LINKWARE LIMITED Director 2012-01-09 CURRENT 1997-10-20 Active
RAZAHUSSEIN LALJI MAMDANI HOT ICE LIMITED Director 2011-12-21 CURRENT 1997-11-14 Active
RAZAHUSSEIN LALJI MAMDANI LEAPFROG GAMES LIMITED Director 2011-11-29 CURRENT 2000-07-12 Dissolved 2015-04-14
RAZAHUSSEIN LALJI MAMDANI TIDEX HOLDINGS LIMITED Director 2011-02-26 CURRENT 2001-10-10 Dissolved 2013-08-13
RAZAHUSSEIN LALJI MAMDANI AVIVA EUROPE LIMITED Director 2004-12-25 CURRENT 1999-10-19 Dissolved 2016-04-05

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
2025-01-2031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-04Compulsory strike-off action has been discontinued
2025-01-03CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2025-01-03Previous accounting period extended from 31/10/24 TO 31/12/24
2024-10-01FIRST GAZETTE notice for compulsory strike-off
2023-07-04Unaudited abridged accounts made up to 2022-10-31
2022-10-06CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-11AA01Previous accounting period shortened from 31/12/18 TO 31/10/18
2018-09-21AP01DIRECTOR APPOINTED MR RIYAZ MAMDANI
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RAZAHUSSEIN LALJI MAMDANI
2018-09-21PSC07CESSATION OF +A COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-08-25PSC02Notification of +a Company Limited as a person with significant control on 2016-08-18
2017-08-25CH01Director's details changed for Mr Razahussein Lalji Mamdani on 2017-08-18
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0119/08/15 ANNUAL RETURN FULL LIST
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0112/08/14 ANNUAL RETURN FULL LIST
2014-02-05DISS40Compulsory strike-off action has been discontinued
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-03AR0102/07/13 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-22AR0121/05/12 ANNUAL RETURN FULL LIST
2011-11-30AP01DIRECTOR APPOINTED MR RAZAHUSSEIN LALJI MAMDANI
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-16AR0115/03/11 ANNUAL RETURN FULL LIST
2010-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02AR0101/02/10 FULL LIST
2010-02-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / +A COMPANY LIMITED / 01/02/2010
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FATBRAIN.COM LIMITED / 01/02/2010
2009-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-12363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: PREMIER SUITE 4 CHURCHILL COURT STATION ROAD HARROW HA2 7ST
2004-08-24363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/03
2003-07-28363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-07-22363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: MALCOLM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0LW
2002-04-10CERTNMCOMPANY NAME CHANGED JUNGLEMOTORS.COM LIMITED CERTIFICATE ISSUED ON 10/04/02
2002-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-09363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-05-03225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15288aNEW SECRETARY APPOINTED
2001-02-1588(2)RAD 10/02/01--------- £ SI 98@1=98 £ IC 1/99
2000-07-31288bSECRETARY RESIGNED
2000-07-31288bDIRECTOR RESIGNED
2000-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AVIVA OPTICS 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 Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against AVIVA OPTICS 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 OPTICS 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 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 OPTICS LIMITED

Intangible Assets
Patents
We have not found any records of AVIVA OPTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIVA OPTICS LIMITED
Trademarks
We have not found any records of AVIVA OPTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIVA OPTICS 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 (86900 - Other human health activities) as AVIVA OPTICS 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 OPTICS 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 OPTICS LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIVA OPTICS 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 OPTICS 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