Az Shams Limited

15985822

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Roy Nut Foods Ltd Unit 1a, 6 Greycaine Road, Watford, WD24 7GP

Incorporated 30/09/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Mohammed Saeed Shams

director · Since 30/09/2024

DOCTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mohammed Saeed Shams

director · Since 30/09/2024

British · England · Age 42

Former

Fatima Khaled Mohamed

director · Resigned 16/09/2025

Persons with Significant Control

Mr Mohammed Saeed Shams

75–100% shares

75–100% votes

Appoint directors

British · England · Age 42

1b, Colin Crescent, London, NW9 6EU

Notified 30/09/2024

Former PSCs

Mrs Fatima Khaled Mohamed

Ceased 16/09/2025

Charges1 outstanding

Charge

outstanding

GODIVA MORTGAGES LIMITED

Created 26/11/2025Registered 03/12/2025

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → C/O Roy Nut Foods Ltd Unit 1a

2026-08-18

C/O ROY NUT FOODS LTD UNIT 1A

post town → Watford

2026-08-18

WATFORD

officer appointed → SHAMS, Mohammed Saeed

2026-08-18