Abdul Aziz & Sons UK Limited

Company Registration Number: 09475820

Company registered in England and Wales

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Abdul Aziz & Sons UK Limited is a Private Company Limited by Shares first registered on 6 March 2015. Its current registered address is in London.

Registered Address

63 BROOK STREET
LONDON
ENGLAND
W1K 4HS

There are 15 companies currently registered at this postcode, including this one.

All companies at W1K 4HS

Registration Data

Company Number

09475820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

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

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • GHALAIE, Mehdi

    Director

    Appointed on 23 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    63
    Brook Street
    London
    W1K 4HS
    England

  • SALLOUM, Imad Ayoub

    Director

    Appointed on 6 March 2015

     

    Nationality: Lebanese

    Occupation: Director

    Month of birth: January 1970

    Btc
    63 Brook Street
    London
    W1K 4HS
    Great Britain

  • AL RABBAN, Abdul Aziz Mk

    Director

    Appointed on 6 March 2015

    Resigned on 23 December 2016

    Nationality: Qatari

    Occupation: Director

    Month of birth: February 1962

    Btc
    63 Brook Street
    London
    W1K 4HS
    Great Britain

  • AL RABBAN, Mohammad Abdul Aziz Mk

    Director

    Appointed on 6 March 2015

    Resigned on 23 December 2016

    Nationality: Qatari

    Occupation: Director

    Month of birth: September 1991

    Btc
    63 Brook Street
    London
    W1K 4HS
    Great Britain

  • TINAWI, Arfan

    Director

    Appointed on 6 March 2015

    Resigned on 23 December 2016

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1962

    Btc
    63 Brook Street
    London
    W1K 4HS
    Great Britain

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634QM57. Transaction: MzE3MjE3NTc2MGFkaXF6a2N4.

  2. 4 January 2017 Termination of appointment of Mohammad Abdul Aziz Mk Al Rabban as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5XDC083. Transaction: MzE2NTg2NTIxMWFkaXF6a2N4.

  3. 4 January 2017 Termination of appointment of Mohammad Abdul Aziz Mk Al Rabban as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5XDC8D4. Transaction: MzE2NTg2NzEwNGFkaXF6a2N4.

  4. 4 January 2017 Appointment of Mr Mehdi Ghalaie as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X5XDC6QW. Transaction: MzE2NTg2NjY4MmFkaXF6a2N4.

  5. 4 January 2017 Termination of appointment of Arfan Tinawi as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5XDBZV5. Transaction: MzE2NTg2NTE3MWFkaXF6a2N4.

  6. 4 January 2017 Termination of appointment of Abdul Aziz Mk Al Rabban as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5XDBZTL. Transaction: MzE2NTg2NTEzNWFkaXF6a2N4.

  7. 6 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9OPNK. Transaction: MzE2MzcwNDI1NGFkaXF6a2N4.

  8. 30 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzgxMTkzMWFkaXF6a2N4.

  9. 27 July 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: X5C3L3VL. Transaction: MzE1MzgxMTgxNGFkaXF6a2N4.

  10. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTY5MTEzMWFkaXF6a2N4.

  11. 28 July 2015 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 63 Brook Street London W1K 4HS on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CMCQ6R. Transaction: MzEyNzk0MTYwMWFkaXF6a2N4.

  12. 18 March 2015 Director's details changed for Mr Arfan Tinawi on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X43FED2J. Transaction: MzExOTQyMDIwNWFkaXF6a2N4.

  13. 18 March 2015 Director's details changed for Mr Imad Ayoub Salloum on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X43FE9T7. Transaction: MzExOTQxOTUyMmFkaXF6a2N4.

  14. 18 March 2015 Director's details changed for Mr Mohammad Abdul Aziz Mk Al Rabban on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X43FE523. Transaction: MzExOTQxODQxMWFkaXF6a2N4.

  15. 18 March 2015 Director's details changed for Mr Abdul Aziz Mk Al Rabban on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X43FE4PT. Transaction: MzExOTQxODMwMmFkaXF6a2N4.

  16. 6 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42MORIB. Transaction: MzExODY4NTYzNWFkaXF6a2N4.

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