Company number 05291833
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HA2 7ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Previous accounting period shortened from 30 April 2017 to 31 January 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of AVIVA INTERNATIONAL LIMITED are www.avivainternational.co.uk, and www.aviva-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Aviva International Limited is a Private Limited Company.
The company registration number is 05291833. Aviva International Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Aviva International Limited is 4 Churchill Court 58 Station Road North Harrow Ha2 7st. . FATBRAIN.COM LIMITED is a Secretary of the company. MAMDANI, Razahussein Lalji is a Director of the company. CHARTAC DIRECTORS LIMITED is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director +A COMPANY LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FATBRAIN.COM LIMITED
Appointed Date: 19 November 2004
Director
CHARTAC DIRECTORS LIMITED
Appointed Date: 01 May 2009
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Director
+A COMPANY LIMITED
Resigned: 01 May 2009
Appointed Date: 19 November 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Persons With Significant Control
Chartac Directors Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more
AVIVA INTERNATIONAL LIMITED Events
14 Feb 2017
Accounts for a dormant company made up to 31 January 2017
08 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 January 2017
08 Feb 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
11 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 27 more events
30 Nov 2004
New secretary appointed
30 Nov 2004
New director appointed
19 Nov 2004
Director resigned
19 Nov 2004
Secretary resigned
19 Nov 2004
Incorporation