Aziz Gems Ltd, London
Aziz Gems Ltd is a private limited company. Registered at 105 Eade Road, Occ Building A, 2Nd Floor, Unit 11D, London N4 1TJ, the above-mentioned 10 years old company was incorporated on 2014-03-19 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).2 directors can be found in this company: Mark A. (appointed on 20 March 2022), Geoffrey A. (appointed on 19 March 2014).
| About | |
|---|---|
| Name: Aziz Gems Ltd | |
| Number: 08948421 | |
| Incorporation date: 2014-03-19 | |
| End of financial year: 30 November |
| Address: |
105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Mark A.
20 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark Shlomo A.
6 April 2016 - 20 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey A.
6 April 2016 - 29 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-09-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-11-30 |
| Current Assets | 60,379 | 667,737 | 402,030 | 477,222 | 182,818 | 182,800 | 438,660 | 525,528 | 409,549 |
| Total Assets Less Current Liabilities | 1,508 | -1,155 | 21,389 | 38,268 | 50,406 | 75,074 | 98,516 | 68,373 | 74,767 |
| Shareholder Funds | 1,508 | - | - | - | - | - | - | - | - |
The deadline for Aziz Gems Ltd confirmation statement filing is 2024-04-02. The most current confirmation statement was filed on 2023-03-19. The due date for the next statutory accounts filing is 27 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.
4 persons of significant control are reported in the Companies House, namely: Mark A. that has 1/2 or less of shares, 1/2 or less of voting rights. Daniel A. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark Shlomo A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 30th, November 2023 | accounts |
Free Download
(9 pages)
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