AZIZ GEMS LTD
105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON N4 1TJ- Active
- Private Limited Company
- Company No. 08948421
- Last Updated: 01 Mar 2024
Company Profile
AZIZ GEMS LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LONDON. AZIZ GEMS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years 6 months and 1 day.
| Name | AZIZ GEMS LTD |
|---|---|
| Company number | 08948421 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON N4 1TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Shlomo Aziz Nationality: British |
Dates: Sunday, March 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Jeremy Azizollahoff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Shlomo Aziz Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Nathan Azizollahoff Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against AZIZ GEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AZIZ GEMS LTD | 19 Mar 2014 |