Abdul Aziz & Sons Uk started in year 2015 as Private Limited Company with registration number 09475820. The Abdul Aziz & Sons Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 63 Brook Street. Postal code: W1K 4HS.
The firm has 2 directors, namely Mehdi G., Imad S.. Of them, Imad S. has been with the company the longest, being appointed on 6 March 2015 and Mehdi G. has been with the company for the least time - from 23 December 2016. As of 29 April 2024, there were 3 ex directors - Abdul A., Mohammad A. and others listed below. There were no ex secretaries.
| Office Address | 63 Brook Street |
| Town | London |
| Post code | W1K 4HS |
| Country of origin | United Kingdom |
| Registration Number | 09475820 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Other food services |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 23 December 2016
Position: Director
Appointed: 06 March 2015
The list of PSCs that own or control the company consists of 1 name. As we found, there is Abdulaziz A. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Abdulaziz A.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 400 | 2 400 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 | ||
| Net Assets Liabilities | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 400 | 2 400 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 400 | 2 400 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 400 | 2 400 | 2 400 | |||||
| Number Shares Allotted | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 | 2 400 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 400 | 2 400 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/06 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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