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 change0
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- Credit limit£
- CCJs0
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
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZIZ, Mark Shlomo | director | Mar 1978 | 20 Mar 2022 |
| AZIZOLLAHOFF, Geoffrey Nathan | director | Mar 1953 | 19 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Shlomo Aziz | Mar 1978 | 20 Mar 2022 |
| Mr Mark Shlomo Aziz | Mar 1978 | 06 Apr 2016 |
| Mr Geoffrey Nathan Azizollahoff | Mar 1953 | 06 Apr 2016 |
| Mr Daniel Jeremy Azizollahoff | May 1976 | 06 Apr 2016 |
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AZIZ, Mark Shlomo are mutual persons.
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AZIZOLLAHOFF, Geoffrey Nathan are mutual persons.
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AZIZ, Mark Shlomo are mutual persons.
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Menna Overview
Here’s a quick overview of AZIZ GEMS LTD 👀 — a London, Greater London based business that started in 2014.