Abdul Aziz Ltd

Company Registration Number: 04173401

Company registered in England and Wales

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Abdul Aziz Ltd is a Private Company Limited by Shares first registered on 6 March 2001. Its current registered address is in 80 Scrubs Lane, London.

Registered Address

SUITE 401-402
CUMBERLAND HOUSE
80 SCRUBS LANE
LONDON
NW10 6RF

There are 270 companies currently registered at this postcode, including this one.

All companies at NW10 6RF

Registration Data

Company Number

04173401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,526£33,219£37,849£32,858£37,266£23,307
of which Cash £1,299£181£7,525£1,907£411£972
Total Assets £40,526£33,219£37,849£32,858£37,266£23,307
Current Liabilities £13,188£11,256£14,706£10,979£32,358£23,302
Net Current Assets £27,338£21,963£23,143£21,879£4,908£5
Total Net Worth £14,368£9,902£10,495£8,685£6,408£5

Previous Names

  • ENGLISH MATTERS LTD, active until 29 October 2003

Company Officers

  • AZIZ, Parveen

    Secretary

    Appointed on 1 April 2003

     

    59 Village Way
    Neasden
    London
    NW10 0LN

  • AZIZ, Abdul

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    59 Village Way
    Neasden
    London
    NW10 0LN

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 6 March 2001

    Resigned on 6 March 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • GOKGOZ, Jane Ann

    Secretary

    Appointed on 6 March 2001

    Resigned on 1 October 2003

    3 Billingley
    Pratt Street
    London
    NW1 0HJ

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 6 March 2001

    Resigned on 6 March 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • GOKGOZ, Ali

    Director

    Appointed on 6 March 2001

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    3 Billingley
    Pratt Street
    London
    NW1 0HJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXQCXL. Transaction: MzE2MTA0MzMzN2FkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52CC5IP. Transaction: MzE0MzU4NjUwN2FkaXF6a2N4.

  3. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFGIFL. Transaction: MzEzNDQ5NDk1OWFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42WZLQ0. Transaction: MzExODg3OTk1OWFkaXF6a2N4.

  5. 12 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39VGARN. Transaction: MzEwMTgxMzMyNGFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33YAM3M. Transaction: MzA5NjQ2ODkyNGFkaXF6a2N4.

  7. 31 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DRYQ4A. Transaction: MzA4MjQ5ODkyN2FkaXF6a2N4.

  8. 13 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X242MPZS. Transaction: MzA3NDQxODA3NGFkaXF6a2N4.

  9. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D0AFI0. Transaction: MzA2MDg0NTI1NGFkaXF6a2N4.

  10. 19 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1736V7E. Transaction: MzA1NjA2MDg5OWFkaXF6a2N4.

  11. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2F6HY5H. Transaction: MzA0NTI3MzY1N2FkaXF6a2N4.

  12. 13 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XBV1ZT84. Transaction: MzAzNTQ5OTA3NGFkaXF6a2N4.

  13. 3 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7G4KMX4. Transaction: MzAyMjY2MTg1NmFkaXF6a2N4.

  14. 9 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XEVFSJ0W. Transaction: MzAxMzE5NDI5MGFkaXF6a2N4.

  15. 9 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEVFRJ0V. Transaction: MzAxMzE5MzkxNGFkaXF6a2N4.

  16. 9 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEVFQJ0U. Transaction: MzAxMzE5MzkxMmFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Abdul Aziz on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEVFPJ0T. Transaction: MzAxMzE5MzkxMWFkaXF6a2N4.

  18. 7 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARIKNDVY. Transaction: MzAwMDMwMjQ2NGFkaXF6a2N4.

  19. 11 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5FB82Z. Transaction: MjAyNzg3OTQ4OGFkaXF6a2N4.

  20. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNPW26ZC. Transaction: MjAyNDgxODQ2NGFkaXF6a2N4.

  21. 5 June 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FX20BR. Transaction: MjAwNjcyMzk1M2FkaXF6a2N4.

  22. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzNjU2NWFkaXF6a2N4.

  23. 3 June 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTExNzYwOGFkaXF6a2N4.

  24. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwMTgyOGFkaXF6a2N4.

  25. 28 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk5OTIwNGFkaXF6a2N4.

  26. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzMzNTkwOWFkaXF6a2N4.

  27. 16 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTA5ODA0NWFkaXF6a2N4.

  28. 6 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxMjk0NmFkaXF6a2N4.

  29. 29 July 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA0MjgzNWFkaXF6a2N4.

  30. 1 November 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgxMDkyM2FkaXF6a2N4.

  31. 29 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzQ3MzgxM2FkaXF6a2N4.

  32. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY4NjQxNmFkaXF6a2N4.

  33. 27 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAxNjkwNGFkaXF6a2N4.

  34. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM5Mjc1MWFkaXF6a2N4.

  35. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM5NTgyN2FkaXF6a2N4.

  36. 24 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTI4MzU0OWFkaXF6a2N4.

  37. 8 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTIxNzc0OWFkaXF6a2N4.

  38. 12 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzMDcxN2FkaXF6a2N4.

  39. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ2ODg4NGFkaXF6a2N4.

  40. 10 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAxMzE5OGFkaXF6a2N4.

  41. 13 March 2001 Registered office changed on 13/03/01 from: 66 craven park road london NW10 4AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI1NjMzNWFkaXF6a2N4.

  42. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU4Njk2M2FkaXF6a2N4.

  43. 13 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkwMDcyMmFkaXF6a2N4.

  44. 13 March 2001 Registered office changed on 13/03/01 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDMwNzA2OWFkaXF6a2N4.

  45. 6 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjcwNzAxOGFkaXF6a2N4.

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