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AZIZI INVESTMENTS LIMITED

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

This company is commonly known as Azizi Investments Limited. The company was founded 9 years ago and was given the registration number 09537892. The firm's registered office is in CROYDON. You can find them at Palmcroy House, 387 London Road, Croydon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AZIZI INVESTMENTS LIMITED
Company Number:09537892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Palmcroy House, 387 London Road, Croydon, United Kingdom, CR0 3PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palmcroy House, 387 London Road, Croydon, United Kingdom, CR0 3PB

Director13 April 2015Active
Palmcroy House, 387 London Road, Croydon, United Kingdom, CR0 3PB

Director13 April 2015Active

People with Significant Control

Hasan Aslam Aziz Dhuka
Notified on:13 August 2021
Status:Active
Date of birth:May 2003
Nationality:British
Country of residence:United Kingdom
Address:Palmcroy House, 387 London Road, Croydon, United Kingdom, CR0 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aslam Aziz Dhuka
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Palmcroy House, 387 London Road, Croydon, United Kingdom, CR0 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Mohamed Aslam Dhuka
Notified on:06 April 2016
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:Palmcroy House, 387 London Road, Croydon, United Kingdom, CR0 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-16Accounts

Change account reference date company previous extended.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-08Officers

Change person director company with change date.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-17Persons with significant control

Notification of a person with significant control.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Accounts

Change account reference date company previous shortened.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Accounts

Change account reference date company previous shortened.

Download
2018-06-29Accounts

Change account reference date company previous shortened.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-06-28Accounts

Change account reference date company current shortened.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Officers

Change person director company with change date.

Download

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