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Home > England & Wales Companies > AVIVA INTERNATIONAL LIMITED
Company Information for

AVIVA INTERNATIONAL LIMITED

4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HA2 7ST,
Company Registration Number
05291833
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aviva International Ltd
AVIVA INTERNATIONAL LIMITED was founded on 2004-11-19 and has its registered office in North Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Aviva International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVIVA INTERNATIONAL LIMITED
 
Legal Registered Office
4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
HA2 7ST
Other companies in HA2
 
Filing Information
Company Number 05291833
Company ID Number 05291833
Date formed 2004-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIVA INTERNATIONAL LIMITED
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Companies with same name AVIVA INTERNATIONAL LIMITED
The following companies were found which have the same name as AVIVA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIVA INTERNATIONAL HOLDINGS LIMITED 80 FENCHURCH STREET LONDON EC3M 4AE Active Company formed on the 1987-10-19
AVIVA INTERNATIONAL INSURANCE LIMITED 80 FENCHURCH STREET LONDON EC3M 4AE Active Company formed on the 1885-08-08
AVIVA INTERNATIONAL INSURANCE LIMITED Active Company formed on the 1981-01-01
AVIVA INTERNATIONAL LIMITED THIRD FLOOR, 27/29, PEMBROKE STREET, DUBLIN 2. Dissolved Company formed on the 1991-10-22
AVIVA INTERNATIONAL GROUP LLC 1130 E ARAPHAO STE450 RICHARDSON Texas 75081 Dissolved Company formed on the 2014-08-12
AVIVA INTERNATIONAL, INC. 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 1997-10-20
AVIVA INTERNATIONAL (INDIA) PRIVATE LIMITED 121 STAR PLAZA 1ST FLOOR PHULCHAB CHOWK RAJKOT DIST. 360 001 Gujarat DORMANT Company formed on the 1999-09-20
AVIVA INTERNATIONAL EFFICIENT FINANCE HOLDING LIMITED Active Company formed on the 2015-05-19
AVIVA INTERNATIONAL (HK) COMPANY LIMITED Active Company formed on the 2006-08-16
AVIVA INTERNATIONAL REALTY, INC. 46 COLD SPRING CT PALM COAST FL 32137 Active Company formed on the 2005-02-24
AVIVA INTERNATIONAL LLC California Unknown
AVIVA INTERNATIONAL INCORPORATED New Jersey Unknown
AVIVA INTERNATIONAL INCORPORATED New Jersey Unknown
AVIVA INTERNATIONAL HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09
AVIVA INTERNATIONAL INSURANCE LIMITED Singapore Active Company formed on the 2008-10-09
AVIVA INTERNATIONAL INTELLIGENT INDUSTRIAL PARK Unknown Company formed on the 2021-09-23
Aviva International LLC #1046 1601 29th St. Suite 1292 Boulder CO 80301 Delinquent Company formed on the 2017-01-31

Company Officers of AVIVA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
FATBRAIN.COM LIMITED
 Company Secretary 2004-11-19
CHARTAC DIRECTORS LIMITED
 Director 2009-05-01
RAZA MAMDANI
 Director 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
+A COMPANY LIMITED
 Director 2004-11-19 2009-05-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-11-19 2004-11-19
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2004-11-19 2004-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 AVIVA OPTICS LIMITED Company Secretary 2001-02-10 CURRENT 2000-07-24 Active - Proposal to Strike off
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
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
CHARTAC DIRECTORS LIMITED TIDEX HOLDINGS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
CHARTAC DIRECTORS LIMITED POWERBUILD SYSTEMS LIMITED Director 2017-03-19 CURRENT 2014-05-16 Dissolved 2017-07-18
CHARTAC DIRECTORS LIMITED JUST TIES LIMITED Director 2014-01-01 CURRENT 2012-04-05 Active - Proposal to Strike off
CHARTAC DIRECTORS LIMITED SKYLARK INTERNATIONAL LIMITED Director 2009-05-01 CURRENT 1996-03-19 Dissolved 2016-03-29
CHARTAC DIRECTORS LIMITED AVIVA EUROPE LIMITED Director 2009-05-01 CURRENT 1999-10-19 Dissolved 2016-04-05
CHARTAC DIRECTORS LIMITED COVAD COMMUNICATIONS LIMITED Director 2009-05-01 CURRENT 2000-05-25 Dissolved 2016-04-05
CHARTAC DIRECTORS LIMITED COPPER MOUNTAIN NETWORKS LIMITED Director 2009-05-01 CURRENT 2000-05-25 Active
CHARTAC DIRECTORS LIMITED VERISIGN INC LIMITED Director 2009-05-01 CURRENT 2000-09-21 Active - Proposal to Strike off
CHARTAC DIRECTORS LIMITED PLANET BOLLYWOOD LIMITED Director 2009-05-01 CURRENT 1996-03-19 Active
CHARTAC DIRECTORS LIMITED LINKWARE LIMITED Director 2009-05-01 CURRENT 1997-10-20 Active
CHARTAC DIRECTORS LIMITED HOT ICE LIMITED Director 2009-05-01 CURRENT 1997-11-14 Active
CHARTAC DIRECTORS LIMITED DIGITAL LIGHTWAVE LIMITED Director 2009-05-01 CURRENT 2000-05-25 Active
CHARTAC DIRECTORS LIMITED A PTY LIMITED Director 2008-01-01 CURRENT 2005-04-26 Active
CHARTAC DIRECTORS LIMITED WALL STREET INVESTMENTS LIMITED Director 2005-12-31 CURRENT 2005-02-09 Active
RAZA MAMDANI TIDEX HOLDINGS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
RAZA MAMDANI SKYLARK INTERNATIONAL LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
RAZA MAMDANI LEAPFROG GAMES LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
RAZA MAMDANI WALL STREET INVESTMENTS LIMITED Director 2015-07-22 CURRENT 2005-02-09 Active
RAZA MAMDANI GOTO.COM LIMITED Director 2014-10-10 CURRENT 1999-10-18 Active
RAZA MAMDANI CHARTAC SECRETARIES LIMITED Director 2012-05-21 CURRENT 1999-10-19 Active
RAZA MAMDANI JUST TIES LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
RAZA MAMDANI COPPER MOUNTAIN NETWORKS LIMITED Director 2012-04-04 CURRENT 2000-05-25 Active
RAZA MAMDANI AVIVA HOLDINGS LIMITED Director 2012-03-01 CURRENT 2001-06-06 Active
RAZA MAMDANI DIGITAL LIGHTWAVE LIMITED Director 2011-11-29 CURRENT 2000-05-25 Active
RAZA MAMDANI LIONBRIDGE TECHNOLOGIES LIMITED Director 2011-11-29 CURRENT 2000-07-24 Active
RAZA MAMDANI PLANET BOLLYWOOD LIMITED Director 2011-10-28 CURRENT 1996-03-19 Active
RAZA MAMDANI @A COMPANY LIMITED Director 2011-08-15 CURRENT 2000-09-06 Active
RAZA MAMDANI CLASSIC CARS LIMITED Director 2011-06-01 CURRENT 1999-10-18 Active

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
2024-10-01FIRST GAZETTE notice for compulsory strike-off
2024-04-25CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-04-19CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO 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
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-12AA01Previous accounting period shortened from 31/01/19 TO 31/10/18
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RAZA MAMDANI
2018-11-12AP01DIRECTOR APPOINTED MR RIYAZ MAMDANI
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-09CH01Director's details changed for Mr Razahussein Lalji Mamdani on 2018-01-08
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-08AA01Previous accounting period shortened from 30/04/17 TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0105/01/16 ANNUAL RETURN FULL LIST
2015-08-11DISS40Compulsory strike-off action has been discontinued
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0105/11/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0128/10/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-25AR0124/10/12 ANNUAL RETURN FULL LIST
2012-03-26AP01DIRECTOR APPOINTED MR RAZAHUSSEIN LALJI MAMDANI
2012-03-23AP01DIRECTOR APPOINTED MR RAZAHUSSEIN LALJI MAMDANI
2011-10-20AR0119/10/11 ANNUAL RETURN FULL LIST
2011-05-14DISS40Compulsory strike-off action has been discontinued
2011-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-21AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARTAC DIRECTORS LIMITED / 19/03/2010
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FATBRAIN.COM LIMITED / 19/03/2010
2009-06-17363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-17288aDIRECTOR APPOINTED CHARTAC DIRECTORS LIMITED
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR +A COMPANY LIMITED
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-05-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-15363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-13363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2004-12-1088(2)RAD 19/11/04-19/11/04 £ SI 100@1=100 £ IC 1/101
2004-11-30225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-19288bDIRECTOR RESIGNED
2004-11-19288bSECRETARY RESIGNED
2004-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AVIVA INTERNATIONAL 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 Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against AVIVA INTERNATIONAL 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 INTERNATIONAL 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
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 INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIVA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIVA INTERNATIONAL LIMITED
Trademarks
We have not found any records of AVIVA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIVA INTERNATIONAL 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 (99999 - Dormant Company) as AVIVA INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIVA INTERNATIONAL 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 INTERNATIONAL 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