Aziz Brothers Limited BIRMINGHAM


Aziz Brothers started in year 2015 as Private Limited Company with registration number 09579634. The Aziz Brothers company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at 8 Ebley Road. Postal code: B20 2LX.

The company has one director. Zafar I., appointed on 1 October 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Sikander A., Ghazanfar A. and others listed below. There were no ex secretaries.

Aziz Brothers Limited Address / Contact

Office Address 8 Ebley Road
Office Address2 Handsworth Wood
Town Birmingham
Post code B20 2LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09579634
Date of Incorporation Thu, 7th May 2015
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Zafar I.

Position: Director

Appointed: 01 October 2018

Sikander A.

Position: Director

Appointed: 01 September 2018

Resigned: 01 October 2018

Ghazanfar A.

Position: Director

Appointed: 09 December 2016

Resigned: 01 September 2018

Barbara K.

Position: Director

Appointed: 07 May 2015

Resigned: 07 May 2015

Zafar I.

Position: Director

Appointed: 07 May 2015

Resigned: 09 December 2016

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Zafar I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sikander A. This PSC and has 75,01-100% voting rights. Moving on, there is Ghazanfar A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zafar I.

Notified on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sikander A.

Notified on 1 September 2018
Ceased on 1 October 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Ghazanfar A.

Notified on 9 December 2016
Ceased on 1 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1-5 682      
Balance Sheet
Cash Bank In Hand15 143      
Current Assets18 91915 89019 03510 75214 77130 30514 956
Intangible Fixed Assets 4 000      
Net Assets Liabilities Including Pension Asset Liability1-5 682      
Stocks Inventory 3 776      
Tangible Fixed Assets 4 875      
Net Assets Liabilities     -24 250-13 512-33 421
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve -5 683      
Shareholder Funds1-5 682      
Other
Creditors 22 50127 79924 32543 78642 73150 00040 823
Creditors Due Within One Year 22 501      
Fixed Assets 8 8756 6564 7423 0573 71011 5069 718
Intangible Fixed Assets Additions 5 000      
Intangible Fixed Assets Aggregate Amortisation Impairment 1 000      
Intangible Fixed Assets Amortisation Charged In Period 1 000      
Intangible Fixed Assets Cost Or Valuation 5 000      
Net Current Assets Liabilities1-13 582-11 909-5 290-33 034-27 96024 982-2 316
Number Shares Allotted11      
Par Value Share11      
Provisions For Liabilities Charges 975      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions 6 500      
Tangible Fixed Assets Cost Or Valuation 6 500      
Tangible Fixed Assets Depreciation 1 625      
Tangible Fixed Assets Depreciation Charged In Period 1 625      
Total Assets Less Current Liabilities1-4 707-5 253-548-29 977-24 25036 4887 402
Average Number Employees During Period     8611

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-09-30
filed on: 26th, June 2023
Free Download (5 pages)

Company search

Advertisements