ADAM AZIZ PROPERTIES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 7PH

Company number 05595390
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address ADAMS CASH & CARRY LIMITED, IVATT WAY, PETERBOROUGH, PE3 7PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADAM AZIZ PROPERTIES LIMITED are www.adamazizproperties.co.uk, and www.adam-aziz-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Adam Aziz Properties Limited is a Private Limited Company. The company registration number is 05595390. Adam Aziz Properties Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Adam Aziz Properties Limited is Adams Cash Carry Limited Ivatt Way Peterborough Pe3 7ph. . AZIZ, Abdul is a Director of the company. Secretary AZIZ, Abdul has been resigned. Director IDREES, Mohammed has been resigned. Director IQBAL, Mohammed has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AZIZ, Abdul
Appointed Date: 18 October 2005
60 years old

Resigned Directors

Secretary
AZIZ, Abdul
Resigned: 25 October 2012
Appointed Date: 18 October 2005
Director
IDREES, Mohammed
Resigned: 01 June 2012
Appointed Date: 18 October 2005
50 years old
Director
IQBAL, Mohammed
Resigned: 30 September 2010
Appointed Date: 18 October 2005
63 years old

Persons With Significant Control

Mr Abdul Aziz
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ADAM AZIZ PROPERTIES LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 3
21 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3
...
... and 26 more events
27 Jul 2007
Accounting reference date shortened from 31/10/06 to 31/03/06
16 Nov 2006
Particulars of mortgage/charge
10 Nov 2006
Return made up to 18/10/06; full list of members
10 Nov 2006
Secretary's particulars changed;director's particulars changed
18 Oct 2005
Incorporation

ADAM AZIZ PROPERTIES LIMITED Charges

20 December 2007
Debenture
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2007
Mortgage deed
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 22 ivatt way westwood peterborough t/no: CB253220. Together…
31 October 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 ivatt way westwood peterborough. By way of fixed charge…

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