Menna Overview

Here’s a quick overview of AZIZ GEMS LTD 👀 — a London, Greater London based business that started in 2014.

AZIZ GEMS LTD

  • Company statusactive
  • Company No08948421
  • Age12 years 4 months Incorporated 19 March 2014
  • Officers2

Address

Ldb, 100 Hatton Garden, London, Greater London, EC1N 8NX, England

AZIZ GEMS LTD is an active company incorporated on 19 March 2014 and based in London, Greater London, England. The company was registered 12 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 30 November 2024. Next accounts due by 30 November 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Year Ago on 15 Jul 2025

event
Change To A Person With Significant Control

1 Year Ago on 15 Jul 2025

face
Change Person Director Company With Change Date

1 Year Ago on 15 Jul 2025

face
Change Person Director Company With Change Date

1 Year Ago on 15 Jul 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 15 Jul 2025

event
Change To A Person With Significant Control

1 Year Ago on 22 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 22 Apr 2025

face
Change Person Director Company With Change Date

1 Year Ago on 22 Apr 2025

face
Change Person Director Company With Change Date

1 Year Ago on 22 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 08 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 27 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 02 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Nov 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 27 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 03 Apr 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 21 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Jan 2023

event
Change To A Person With Significant Control

3 Years Ago on 11 Jan 2023

face
Change Person Director Company With Change Date

3 Years Ago on 06 Jan 2023

face
Change Person Director Company With Change Date

3 Years Ago on 06 Jan 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 04 Jan 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 28 Dec 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 17 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 20 Apr 2022

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
AZIZ, Mark Shlomodirector Mar 197820 Mar 2022
AZIZOLLAHOFF, Geoffrey Nathandirector Mar 195319 Mar 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mark Shlomo Aziz Mar 197820 Mar 2022
Mr Mark Shlomo Aziz Mar 197806 Apr 2016
Mr Geoffrey Nathan Azizollahoff Mar 195306 Apr 2016
Mr Daniel Jeremy Azizollahoff May 197606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.