AAI AZIZ HOLDINGS LTD
Executive Summary
AAI AZIZ HOLDINGS LTD exhibits very limited financial strength with minimal net assets and marginal working capital. While there is slight improvement in its balance sheet position, liquidity remains tight, posing risk to servicing debt obligations. Conditional credit approval is recommended with close monitoring of cash flow, equity improvements, and compliance filings to ensure ongoing creditworthiness.
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| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-08 with updates |
| 17/09/2517 September 2025 New | Director's details changed for Mr Mohammed Kadeer Aziz on 2025-01-01 |
| 16/09/2516 September 2025 New | Change of details for Mrs Shamila Parveen as a person with significant control on 2021-03-15 |
| 16/09/2516 September 2025 New | Change of details for Mr Mohammed Kadeer Aziz as a person with significant control on 2021-03-15 |
| 16/09/2516 September 2025 New | Director's details changed for Mrs Shamila Parveen on 2025-01-01 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 15/03/2115 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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