General information

Name:

Nathan Aziz Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 05310483

Incorporation date: 2004-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nathan Aziz Limited could be reached at 68 Grafton Way, in London. The company's zip code is W1T 5DS. Nathan Aziz has been present on the market since the company was set up on 2004-12-10. The company's registration number is 05310483. The name of this business got changed in the year 2019 to Nathan Aziz Limited. The firm former name was Nathan Aziz & Son. The firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Nathan Aziz Ltd released its account information for the period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2022-12-14.

In order to be able to match the demands of its customers, this specific limited company is continually supervised by a body of three directors who are Hana A., Gwenda A. and Nathan A.. Their mutual commitment has been of critical use to the following limited company since November 2012. Additionally, the managing director's responsibilities are constantly supported by a secretary - Gwenda A., who was selected by the following limited company on 2004-12-10.

  • Previous company's names
  • Nathan Aziz Limited 2019-08-22
  • Nathan Aziz & Son Limited 2004-12-10

Financial data based on annual reports

Company staff

Hana A.

Role: Director

Appointed: 07 November 2012

Latest update: 11 February 2024

Gwenda A.

Role: Director

Appointed: 10 December 2004

Latest update: 11 February 2024

Gwenda A.

Role: Secretary

Appointed: 10 December 2004

Latest update: 11 February 2024

Nathan A.

Role: Director

Appointed: 10 December 2004

Latest update: 11 February 2024

People with significant control

Executives who control the firm include: Gwenda A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nathan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gwenda A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nathan A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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