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AZIZ (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aziz (holdings) Limited. The company was founded 59 years ago and was given the registration number 00833267. The firm's registered office is in ORPINGTON. You can find them at Trees, 4 Park Avenue, Farnborough Park, Orpington, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AZIZ (HOLDINGS) LIMITED
Company Number:00833267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1965
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Trees, 4 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Frith Street, London, W1V 5TS

Secretary01 October 1996Active
Trees, 4 Park Avenue, Farnborough Park, Orpington, BR6 8LL

Director06 June 2019Active
4 Park Avenue, Farnborough, Orpington, BR6 8LL

Director-Active
Trees, 4 Park Avenue, Farnborough Park, Orpington, BR6 8LL

Director07 January 2022Active
Trees, 4 Park Avenue, Farnborough Park, Orpington, BR6 8LL

Director01 October 1996Active
Flat X2, Dalgarno Gardens, London, W10

Secretary-Active

People with Significant Control

Mr. Aziz Mehmet Kent
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:Cypriot
Country of residence:England
Address:4, Park Avenue, Orpington, England, BR6 8LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-04-27Officers

Appoint person director company with name date.

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2021-09-09Officers

Change person director company with change date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-07-12Officers

Appoint person director company with name date.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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