Aziz (Holdings) Limited

Active00833267 Private limited company
Incorporated
5 January 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Aziz Mehmet Kent
Accounts type
Total exemption full
Region
Greater London
Address
Trees
4 Park Avenue
Farnborough Park
Orpington
BR6 8LL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2022
British
Born April 1980 (46)
Director · Appointed 6 June 2019
British
Born June 1972 (54)
Director · Appointed 1 October 1996
British
Born March 1942 (84)
Secretary · Appointed 1 October 1996
British
Director
Cypriot
Born May 1934 (92)
Officer history (1 former)
7 January 2022
Appointed Kent, Leyla Yasemin as Director
6 June 2019
Appointed Kent, Attila Angus Aziz, Mr. as Director
1 October 1996
Appointed Kent, Valerie Sinclair Mehmet as Director
1 October 1996
Appointed Kent, Valerie Sinclair Mehmet as Secretary
1 October 1996
Resigned Ali, Vedat as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Cypriot
Born May 1934 (92)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£158,124
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,739,093 £3,749,887 £3,758,121 £3,767,933 £3,880,152 £3,982,174 £4,025,301
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,003,646£4,001,500£4,002,000£4,000,000£4,000,000£4,000,000£4,000,000
Current Assets£158,124£199,665£101,174£149,167£154,786£159,838£105,117
Debtors£0
Cash£158,124
Creditors (< 1 year)£136,469£218,991£223,022£381,234£396,665£409,951£366,024
Net Current Assets(£19,326)(£121,848)(£232,067)(£241,879)(£250,113)(£260,907)
Shareholder Funds£4,025,301£3,982,174£3,880,152£3,767,933£3,758,121£3,749,887£3,739,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates30 June 2026

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