Company Information for AZIZI DRINKS LTD
GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP,
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Company Registration Number
09059140
Private Limited Company
Active |
Company Name | |
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AZIZI DRINKS LTD | |
Legal Registered Office | |
GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP Other companies in RG17 | |
Company Number | 09059140 | |
---|---|---|
Company ID Number | 09059140 | |
Date formed | 2014-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB226221640 |
Last Datalog update: | 2024-05-05 14:37:01 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD GEOFFREY MARTIN |
||
KAUSHIK AMRITLAL MODY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH PEERS SMITH |
Director | ||
ELIZABETH CATHERINE HARWOOD |
Director | ||
ELIZABETH CATHERINE HARWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDWELL BREWING COMPANY LTD | Director | 2017-05-08 | CURRENT | 2016-07-29 | Active | |
HOPDOG LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
UTOPIA HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2016-10-05 | Active | |
ETHNIC BRAND MARKETING LIMITED | Director | 2016-04-30 | CURRENT | 2013-03-19 | Active | |
THREADOLOGY LONDON LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
GOF INTERNATIONAL LIMITED | Director | 2015-07-10 | CURRENT | 1982-12-03 | Liquidation | |
MONGOOSE BREWING COMPANY LIMITED | Director | 2014-05-07 | CURRENT | 2009-12-15 | Active | |
BAVARIAN GOLD LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
NESPRE UK LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-07-22 | |
ETHNIC FOOD MARKETING LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2014-07-22 | |
WANSTEAD FOOD SERVICES LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2015-03-10 | |
AK PARTNERSHIP LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
MELROSE CASH & CARRY LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2015-03-10 | |
AK GLOBAL ASSETS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2014-07-22 | |
NICHE RESTAURANTS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2015-11-18 | |
GANDHI INVESTMENTS LIMITED | Director | 2004-06-03 | CURRENT | 2004-05-25 | Active | |
PERRYS (CROYDON) LIMITED | Director | 2002-03-27 | CURRENT | 1960-03-31 | Active | |
HERCULES INDUSTRIES LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-06 | Active | |
DOCKLANDS TRADING COMPANY LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-22 | Active | |
GANDHI WINE SUPPLIERS LIMITED | Director | 1990-12-31 | CURRENT | 1984-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD GEOFFREY MARTIN | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
PSC04 | Change of details for Mr Kaushik Amritlal Mody as a person with significant control on 2019-08-14 | |
PSC04 | Change of details for Mr Richard Geoffrey Martin as a person with significant control on 2019-08-14 | |
CH01 | Director's details changed for Mr Kaushik Amritlal Mody on 2019-09-05 | |
PSC07 | CESSATION OF KAUSHIK AMRITLAL MODY AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Richard Geoffrey Martin on 2019-06-13 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2016 | |
ANNOTATION | Clarification | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 990 | |
SH02 | Consolidation of shares on 2016-09-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAUSHIK AMRITLAL MODY | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | 14/08/17 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/16 TO 31/07/16 | |
CH01 | Director's details changed for Mr Kaushik Amritlal Mody on 2016-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/16 FROM The Moathouse 7 Hereford Road Monmouth Monmouthshire NP25 3PB | |
AP01 | DIRECTOR APPOINTED MR KAUSHIK AMRITLAL MODY | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEOFFREY MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PEERS SMITH | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 10000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATHERINE HARWOOD | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH PEERS SMITH / 29/05/2014 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH CATHERINE HARWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE PEERS SMITH / 13/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARWOOD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZIZI DRINKS LTD
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as AZIZI DRINKS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |