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AZIZ INVEST LIMITED

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

This company is commonly known as Aziz Invest Limited. The company was founded 13 years ago and was given the registration number 07620594. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AZIZ INVEST LIMITED
Company Number:07620594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 May 2011
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vag 10, Wirsens, Frovi, Sweden, 71891

Director08 July 2014Active
Stron House, Pall Mall, London, England, SW1Y 5EA

Corporate Secretary21 February 2014Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary03 May 2011Active
Dahlandergatan 21, Orebro, Sweden, 70348

Director03 May 2011Active

People with Significant Control

Emmanuil Cariotakis
Notified on:06 June 2016
Status:Active
Date of birth:May 1949
Nationality:Swedish
Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-05-14Officers

Termination secretary company with name termination date.

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2019-05-06Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type dormant.

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2014-08-08Officers

Appoint person director company with name date.

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2014-08-08Officers

Termination director company with name termination date.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Accounts

Accounts with accounts type dormant.

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2014-02-21Officers

Appoint corporate secretary company with name.

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2013-10-28Officers

Termination secretary company with name.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type dormant.

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2012-05-17Annual return

Annual return company with made up date full list shareholders.

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2011-05-03Incorporation

Incorporation company.

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