AZIZ (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00833267

Incorporation date

05/01/1965

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1985)

16/07/2025

Change of details for Mr. Aziz Mehmet Kent as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2025

Secretary's details changed for Valerie Sinclair Mehmet Kent on 2025-07-03

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-06-30 with updates

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16/05/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

31/07/2024

Confirmation statement made on 2024-06-30 with no updates

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30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

27/04/2022

Appointment of Miss Leyla Yasemin Kent as a director on 2022-01-07

View PDF (2 pages)

09/09/2021

Director's details changed for Valerie Sinclair Mehmet Kent on 2018-09-01

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

17/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

25/08/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

27/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

12/07/2019

Appointment of Mr. Attila Angus Aziz Kent as a director on 2019-06-06

View PDF (2 pages)

13/03/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

30/06/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

23/05/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

10/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

27/06/2017

Micro company accounts made up to 2016-09-30

View PDF (5 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

21/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

26/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

16/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

03/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

25/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Aziz Mehmet Kent on 2010-06-30

View PDF (2 pages)

06/07/2010

Director's details changed for Valerie Sinclair Mehmet Kent on 2010-06-30

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

16/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

08/12/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

19/07/2007

Registered office changed on 19/07/07 from: 24 bedford road northwood middlesex HA6 2AZ

View PDF (1 pages)

04/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

11/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

01/09/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

24/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

19/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

04/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

04/10/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

09/02/2004

Return made up to 30/06/03; full list of members

View PDF (7 pages)

17/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

12/04/2003

Return made up to 30/06/02; full list of members

View PDF (7 pages)

28/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

24/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

11/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

26/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

19/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

02/09/1999

Registered office changed on 02/09/99 from: 18 frith street london W1V 5TS

View PDF (1 pages)

02/09/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

05/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

22/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

23/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

26/11/1997

Declaration of satisfaction of mortgage/charge

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26/11/1997

Declaration of satisfaction of mortgage/charge

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26/11/1997

Declaration of satisfaction of mortgage/charge

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26/11/1997

Declaration of satisfaction of mortgage/charge

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29/10/1997

Particulars of mortgage/charge

View PDF (8 pages)

20/08/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

05/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

12/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

29/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

27/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

02/02/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

08/08/1994

Return made up to 30/06/94; no change of members

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29/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (7 pages)

27/07/1993

Return made up to 30/06/93; full list of members

View PDF (5 pages)

14/05/1993

Accounts for a small company made up to 1992-09-30

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05/08/1992

Return made up to 30/06/92; no change of members

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11/06/1992

Full accounts made up to 1991-09-30

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08/09/1991

Return made up to 30/06/91; no change of members

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27/06/1991

Full accounts made up to 1990-09-30

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12/11/1990

Return made up to 24/08/90; full list of members

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29/08/1990

Full accounts made up to 1989-12-31

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23/02/1990

Return made up to 30/06/89; full list of members

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23/01/1990

Accounting reference date shortened from 31/12 to 30/09

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06/06/1989

Particulars of mortgage/charge

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10/03/1989

Full accounts made up to 1988-12-31

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10/03/1989

Full accounts made up to 1987-12-31

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10/03/1989

Return made up to 31/10/88; full list of members

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19/02/1988

Full accounts made up to 1986-12-31

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19/02/1988

Return made up to 31/10/87; full list of members

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17/09/1987

Return made up to 24/12/86; full list of members

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23/07/1986

Gazettable document

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07/02/1985

Accounts made up to 1984-12-21

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
241.88K
-
0.00
-
-

2022
2
232.07K
-
0.00
-
-

2022
2
232.07K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

232.07K £-4.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kent, Leyla Yasemin	Director	07/01/2022 - Present	1
Kent, Valerie Sinclair Mehmet	Secretary	01/10/1996 - Present	1
Kent, Attila Angus Aziz, Mr.	Director	06/06/2019 - Present	1
Kent, Valerie Sinclair Mehmet	Director	01/10/1996 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AZIZ (HOLDINGS) LIMITED

AZIZ (HOLDINGS) LIMITED is an(a) Active company incorporated on 05/01/1965 with the registered office located at Trees, 4 Park Avenue, Farnborough Park, Orpington, Kent BR6 8LL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AZIZ (HOLDINGS) LIMITED?

AZIZ (HOLDINGS) LIMITED is currently Active. It was registered on 05/01/1965 .

Where is AZIZ (HOLDINGS) LIMITED located?

AZIZ (HOLDINGS) LIMITED is registered at Trees, 4 Park Avenue, Farnborough Park, Orpington, Kent BR6 8LL.

What does AZIZ (HOLDINGS) LIMITED do?

AZIZ (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AZIZ (HOLDINGS) LIMITED have?

AZIZ (HOLDINGS) LIMITED had 2 employees in 2022.

What is the latest filing for AZIZ (HOLDINGS) LIMITED?

The latest filing was on 16/07/2025: Change of details for Mr. Aziz Mehmet Kent as a person with significant control on 2016-04-06.