| Company Name | AZIZ Group Limited |
|---|---|
| Directors | Abdul Aziz Mohamed and Balaji Perukkaranai Madabhushi |
| Company Status | Active |
| Company Number | 06637360 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 10 months ago) |
| Previous Name | Eagle Reality Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Abdul Aziz Mohamed |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 High Street Colliers Wood London SW19 2JE |
| Director Name | Mr Balaji Perukkaranai Madabhushi |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 26 November 2010(2 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 High Street Colliers Wood London SW19 2JE |
| Director Name | Mr Imran Ahmad Salim |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 High Street Colliers Wood London SW19 2JE |
| Secretary Name | Mr Imran Ahmad Salim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 High Street Colliers Wood London SW19 2JE |
Location
| Registered Address | 1 High Street Colliers Wood London SW19 2JE |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Reality Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 4 August 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 12 May 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 4 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 16 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 30 January 2018 | Resolutions
|
| 4 September 2017 | Director's details changed for Balaji Perukkaranai Madabhushi on 30 August 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Balaji Perukkaranai Madabhushi on 30 August 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 6 January 2012 | Appointment of Balaji Perukkaranai Madabhushi as a director (2 pages) |
| 6 January 2012 | Appointment of Balaji Perukkaranai Madabhushi as a director (2 pages) |
| 5 January 2012 | Termination of appointment of Imran Salim as a director (1 page) |
| 5 January 2012 | Termination of appointment of Imran Salim as a secretary (1 page) |
| 5 January 2012 | Termination of appointment of Imran Salim as a secretary (1 page) |
| 5 January 2012 | Termination of appointment of Imran Salim as a director (1 page) |
| 26 July 2011 | Director's details changed for Mr Imran Ahmad Salim on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mr Abdul Aziz Mohamed on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mr Abdul Aziz Mohamed on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mr Imran Ahmad Salim on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mr Imran Ahmad Salim on 1 July 2011 (2 pages) |
| 26 July 2011 | Secretary's details changed for Mr Imran Ahmad Salim on 1 July 2011 (1 page) |
| 26 July 2011 | Secretary's details changed for Mr Imran Ahmad Salim on 1 July 2011 (1 page) |
| 26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Director's details changed for Mr Abdul Aziz Mohamed on 1 July 2011 (2 pages) |
| 26 July 2011 | Secretary's details changed for Mr Imran Ahmad Salim on 1 July 2011 (1 page) |
| 26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 29 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 31 March 2010 | Registered office address changed from C/O Abasyn Property Management Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ on 31 March 2010 (1 page) |
| 31 March 2010 | Registered office address changed from C/O Abasyn Property Management Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ on 31 March 2010 (1 page) |
| 29 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 3 July 2008 | Incorporation (9 pages) |
| 3 July 2008 | Incorporation (9 pages) |