AZIZ GEMS LTD
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 08948421
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, UNITED KINGDOM, DE21 7JG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 106 . The most likely internet sites of AZIZ GEMS LTD are www.azizgems.co.uk, and www.aziz-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aziz Gems Ltd is a Private Limited Company. The company registration number is 08948421. Aziz Gems Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Aziz Gems Ltd is 20 Coxon Street Spondon Derby Derbyshire United Kingdom De21 7jg. . AZIZOLLAHOFF, Geoffrey Nathan is a Director of the company. AZIZOLLAHOFF, Mark Shlomo is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
AZIZOLLAHOFF, Geoffrey Nathan
Appointed Date: 19 March 2014
72 years old
Director
AZIZOLLAHOFF, Mark Shlomo
Appointed Date: 19 March 2014
47 years old

Persons With Significant Control

Mr Daniel Jeremy Azizollahoff
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Nathan Azizollahoff
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Shlomo Azizollahoff
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZIZ GEMS LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 106
22 Feb 2016
Registered office address changed from C/O Fox Associate Llp 13 Sentinel Square Hendon London NW4 2EL to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 22 February 2016
19 Jan 2016
Micro company accounts made up to 31 March 2015
...
... and 3 more events
14 Apr 2015
Statement of capital following an allotment of shares on 18 March 2015
  • GBP 4
14 Apr 2015
Statement of capital following an allotment of shares on 18 March 2015
  • GBP 4.00
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New shares created 18/03/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015
Registered office address changed from C/O Fox Associate Llp Britanic House 17 Highfield Road London NW11 9LS England to C/O Fox Associate Llp 13 Sentinel Square Hendon London NW4 2EL on 4 March 2015
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 102

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