AZIZ GROUP LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-03 with no updates

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12/05/2512 May 2025 Accounts for a dormant company made up to 2024-07-31

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02/01/252 January 2025 Registered office address changed from 1 High Street Colliers Wood London SW19 2JE to Aziz Group Limited Unit 1, 2a Disraeli Road Putney London SW15 2DS on 2025-01-02

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-03 with no updates

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14/05/2414 May 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-03 with no updates

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/05/2212 May 2022 Accounts for a dormant company made up to 2021-07-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-03 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/05/1913 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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30/01/1830 January 2018 COMPANY NAME CHANGED EAGLE REALITY LTD CERTIFICATE ISSUED ON 30/01/18

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / BALAJI PERUKKARANAI MADABHUSHI / 30/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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12/04/1712 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/07/156 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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06/01/126 January 2012 DIRECTOR APPOINTED BALAJI PERUKKARANAI MADABHUSHI

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY IMRAN SALIM

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR IMRAN SALIM

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26/07/1126 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN AHMAD SALIM / 01/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ MOHAMED / 01/07/2011

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IMRAN AHMAD SALIM / 01/07/2011

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29/04/1129 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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18/08/1018 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM C/O ABASYN PROPERTY MANAGEMENT LOMBARD BUSINESS PARK 8 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ

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29/09/0929 September 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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