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AZIZ & SONS COMPANY LIMITED

AZIZ & SONS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAZIZ & SONS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05361641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZIZ & SONS COMPANY LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is AZIZ & SONS COMPANY LIMITED located?

    Registered Office Address
    8 Ebley Road
    B20 2LX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of AZIZ & SONS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    IRON CITY SECURITY LTDFeb 11, 2005Feb 11, 2005

    What are the latest accounts for AZIZ & SONS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for AZIZ & SONS COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AZIZ & SONS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Sikander Aziz as a director on Nov 30, 2012

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Feb 28, 2011

    		1 pagesAA01

    Registered office address changed from 75 Coopers Road Handsworth Wood Birmingham West Midlands B20 2JU on Jul 07, 2011

    		1 pagesAD01

    Annual return made up to Feb 11, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Khalid Aziz on Feb 11, 2011

    		3 pagesCH01

    Director's details changed for Sikander Aziz on Feb 11, 2011

    		2 pagesCH01

    Director's details changed for Zafar Iqbal on Feb 11, 2011

    		2 pagesCH01

    Director's details changed for Ghazanfar Aziz on Feb 11, 2011

    		3 pagesCH01

    Termination of appointment of Khalid Aziz as a secretary

    		1 pagesTM02

    Registered office address changed from 87 Regent Road Handsworth Birmingham West Midlands B21 8AR on Jan 18, 2011

    		2 pagesAD01

    Accounts made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    		12 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		1 pages225

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of AZIZ & SONS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Ghazanfar, Mr.
    Parsons Hill
    B68 9BX Oldbury
    11
    West Midlands
    United Kingdom
    		Director
    Parsons Hill
    B68 9BX Oldbury
    11
    West Midlands
    United Kingdom
    		United KingdomBritishSelf Employed105368960002
    AZIZ, Khalid, Mr.
    Beauchamp Avenue
    B20 1DR Birmingham
    18
    United Kingdom
    		Director
    Beauchamp Avenue
    B20 1DR Birmingham
    18
    United Kingdom
    		United KingdomBritishSelf Employed105368680003
    IQBAL, Zafar, Mr.
    Coopers Road
    Handsworth Wood
    B20 2JU Birmingham
    75
    West Midlands
    		Director
    Coopers Road
    Handsworth Wood
    B20 2JU Birmingham
    75
    West Midlands
    		United KingdomBritishSelf Employed105369330003
    AZIZ, Khalid
    Clifford Road
    B70 8JT West Bromwich
    91
    West Midlands
    		Secretary
    Clifford Road
    B70 8JT West Bromwich
    91
    West Midlands
    		BritishSelf Employed105368680002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    AZIZ, Sikander, Mr.
    90 Alfred Road
    Handsworth
    B21 9NQ Birmingham
    West Midlands
    		Director
    90 Alfred Road
    Handsworth
    B21 9NQ Birmingham
    West Midlands
    		United KingdomBritishSelf Employed105368820001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0