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Companies House/London/Company profile

AZIZ GEMS LTD

Active
08948421·incorporated 2014-03-19

AZIZ GEMS LTD is an active UK private limited company, incorporated on 19 March 2014 at Companies House (number 08948421; OpenRegistry canonical ID GB-08948421-aziz-gems-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-19
Registered Address
LDB, 100 HATTON GARDEN, LONDON, GREATER LONDON, EC1N 8NX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

AZIZ GEMS LTD has 2 persons with significant control on file:

  • Mr Mark Shlomo Aziz born 1978 resident in England, British national. Notified 2022-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Jeremy Azizollahoff born 1976 resident in Israel, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mark Shlomo Aziz born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Geoffrey Nathan Azizollahoff born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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