Aziz Gems Ltd
Company Profile
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MicroAziz Gems Ltd
08948421•Private Limited With Share Capital
Ldb, 100 Hatton Garden, London, Greater London, EC1N8NX
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Incorporated
19/03/2014
Company Age
12 years
Directors
3
Employees
7
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Aziz Gems Ltd (08948421) is a private limited with share capital incorporated on 19/03/2014 (12 years old) and registered in greater london, EC1N8NX. The company operates under SIC code 46900 - non-specialised wholesale trade.
Aziz gems ltd is a wholesale company based out of 20 coxon street spondon, derby, united kingdom.
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 19/03/2014
EC1N8NX
7 employees
Financial Overview
Total Assets
£489.4K
Liabilities
£449.4K
Net Assets
£40.0K
Cash
£0
Key Metrics
7
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Incorporation Company
Category:Incorporation
Date:19-03-2014
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months50
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date27/11/2025
Latest Accounts30/11/2024
Trading Addresses
100 Hatton Garden, London, EC1N8NXRegistered
2Nd Floor Unit 11A, Occ Building A, 105 Eade Road, London, N41TJ
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