Adam Aziz Properties Limited

Company Registration Number: 05595390

Company registered in England and Wales

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Adam Aziz Properties Limited is a Private Company Limited by Shares first registered on 18 October 2005. Its current registered address is in Peterborough.

Registered Address

ADAMS CASH & CARRY LIMITED
IVATT WAY
PETERBOROUGH
PE3 7PH

There are 9 companies currently registered at this postcode, including this one.

All companies at PE3 7PH

Registration Data

Company Number

05595390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

18 October 2015

Returns Next Due

15 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £280,241£263,551£249,858£160,658£278,568£298,743
of which Cash £6,805£1,070£3,466£16,541£728£11,903
Total Assets £280,241£263,551£249,858£160,658£278,568£298,743
Current Liabilities £182,923£159,696£94,178£0£91,408£152,526
Net Current Assets £97,318£103,855£155,680£160,658£187,160£146,217
Total Net Worth £67,239£49,704£47,871£47,888£47,793£46,070

Previous Names

No previous names

Company Officers

  • AZIZ, Abdul

    Director

    Appointed on 18 October 2005

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: July 1965

    216 Park Road
    Peterborough
    Cambridgeshire
    PE1 2UJ

  • AZIZ, Abdul

    Secretary

    Appointed on 18 October 2005

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Marketing Consultant

    216 Park Road
    Peterborough
    Cambridgeshire
    PE1 2UJ

  • IDREES, Mohammed

    Director

    Appointed on 18 October 2005

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1975

    232 Park Road
    Peterborough
    Cambridgeshire
    PE1 2UR

  • IQBAL, Mohammed

    Director

    Appointed on 18 October 2005

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1962

    29 Cambridge Avenue
    Peterborough
    Cambridgeshire
    PE1 2JB

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFVIG. Transaction: MzE1OTkxODQ4M2FkaXF6a2N4.

  2. 20 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DRTLZT. Transaction: MzE1NTU0MjcxMGFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBX54X. Transaction: MzEzNzU2NjkzNGFkaXF6a2N4.

  4. 28 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4L3K7W8. Transaction: MzEzNjI2MTYwN2FkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIN0B. Transaction: MzEwOTc4NjEzM2FkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGH3FF. Transaction: MzEwOTQyNDA5MWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSDRN. Transaction: MzA5MTczNDMyMGFkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8ORUH. Transaction: MzA4NzIxNTQ3OGFkaXF6a2N4.

  9. 4 June 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A29SUNWI. Transaction: MzA3OTUwNjYwM2FkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFCJ4W. Transaction: MzA2OTk4ODMwM2FkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DIBL. Transaction: MzA2NjQ2MDQ0NmFkaXF6a2N4.

  12. 25 October 2012 Termination of appointment of Mohammed Idrees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9DIBC. Transaction: MzA2NjQ2MDMzOWFkaXF6a2N4.

  13. 25 October 2012 Termination of appointment of Abdul Aziz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K9DIB4. Transaction: MzA2NjQ2MDMzNWFkaXF6a2N4.

  14. 19 October 2012 Registered office address changed from Dhc Business Centre 226 Dogsthorpe Road Peterborough PE1 3PB on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWFIXC. Transaction: MzA2NjEwMzkxOGFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORAY03. Transaction: MzA0OTg2NzAzMWFkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2U7E0. Transaction: MzA0ODk0MzUxM2FkaXF6a2N4.

  17. 13 December 2011 Termination of appointment of Mohammed Iqbal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2U7DS. Transaction: MzA0ODk0MzI1OWFkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8X40PJR. Transaction: MzAyNzkxOTk2N2FkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XVU71OXF. Transaction: MzAyNjU4NTk3OGFkaXF6a2N4.

  20. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5VHJF5U. Transaction: MzAwMzcxODk5MGFkaXF6a2N4.

  21. 5 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XWEYJEOQ. Transaction: MzAwMjEzODQ5MGFkaXF6a2N4.

  22. 4 November 2009 Director's details changed for Mohammed Iqbal on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWEYIEOP. Transaction: MzAwMjEzNjAwMWFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Mohammed Idrees on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWEYHEOO. Transaction: MzAwMjEzNTk4OWFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Abdul Aziz on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWEYGEON. Transaction: MzAwMjEzNTk3M2FkaXF6a2N4.

  25. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APD0X6AP. Transaction: MjAyMjU3NjQyOWFkaXF6a2N4.

  26. 30 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X274O4EG. Transaction: MjAxNjg1Njg5NWFkaXF6a2N4.

  27. 3 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDMwODIzNmFkaXF6a2N4.

  28. 2 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDM0ODI3MWFkaXF6a2N4.

  29. 1 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM3OTg2NWFkaXF6a2N4.

  30. 26 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM1MzEwM2FkaXF6a2N4.

  31. 1 August 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3NjM5MGFkaXF6a2N4.

  32. 27 July 2007 Accounting reference date shortened from 31/10/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzAwOTk4OWFkaXF6a2N4.

  33. 16 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk0MjQ5NGFkaXF6a2N4.

  34. 10 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM3NjMwNmFkaXF6a2N4.

  35. 10 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUzMTAwOGFkaXF6a2N4.

  36. 18 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzI0OTMwN2FkaXF6a2N4.

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