AVIVA OPTICS LIMITED
NORTH HARROW JUNGLEMOTORS.COM LIMITED

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Company number 04039118
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of AVIVA OPTICS LIMITED are www.avivaoptics.co.uk, and www.aviva-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Aviva Optics Limited is a Private Limited Company. The company registration number is 04039118. Aviva Optics Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Aviva Optics Limited is Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7st. . FATBRAIN.COM LIMITED is a Secretary of the company. MAMDANI, Razahussein Lalji is a Director of the company. +A COMPANY LIMITED is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FATBRAIN.COM LIMITED
Appointed Date: 10 February 2001
Director
MAMDANI, Razahussein Lalji
Appointed Date: 29 November 2011
78 years old
Director
+A COMPANY LIMITED
Appointed Date: 10 February 2001

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

+A Company Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

AVIVA OPTICS LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 19 August 2016 with updates
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
13 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
...
... and 32 more events
15 Feb 2001
Ad 10/02/01--------- £ si 98@1=98 £ ic 1/99
15 Feb 2001
New secretary appointed
31 Jul 2000
Director resigned
31 Jul 2000
Secretary resigned
24 Jul 2000
Incorporation

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