Introduction
Watch Company
A
ABDULAZIZ FM FOR TRADING LTD
ABDULAZIZ FM FOR TRADING LTD is an active company incorporated on 26 May 2024 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. ABDULAZIZ FM FOR TRADING LTD was registered 1 year ago.(SIC: 46900)
Status
active
Active since 1 years ago
Company No
15743785
LTD Company
Age
1 Years
Incorporated 26 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Period: 26 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 20 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Previous Company Names
LUXURY PAYMENT LIMITED
From: 26 May 2024To: 26 August 2025
Address
Unit 7 Initial Business Centre Wilson Business Park Manchester, M40 8WN,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 26 May 2024To: 14 August 2025
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
Aug 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ABDULAZIZ, Ahmed
ActiveWilson Business Park, ManchesterM40 8WN
Born January 1989
Director
Appointed 26 Aug 2025
ABDULAZIZ, Ahmed
Wilson Business Park, ManchesterM40 8WN
Born January 1989
Director
26 Aug 2025
Active
ABDULAZIZ, Manhal
ActiveWilson Business Park, ManchesterM40 8WN
Born March 1985
Director
Appointed 26 Aug 2025
ABDULAZIZ, Manhal
Wilson Business Park, ManchesterM40 8WN
Born March 1985
Director
26 Aug 2025
Active
MEDREK, Abdulmunem
ActiveWilson Business Park, ManchesterM40 8WN
Born October 1969
Director
Appointed 10 Dec 2025
MEDREK, Abdulmunem
Wilson Business Park, ManchesterM40 8WN
Born October 1969
Director
10 Dec 2025
Active
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
ResignedWilson Business Park, ManchesterM40 8WN
Born March 2001
Director
Appointed 14 Aug 2025
Resigned 26 Aug 2025
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
Wilson Business Park, ManchesterM40 8WN
Born March 2001
Director
14 Aug 2025
Resigned 26 Aug 2025
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 26 May 2024
Resigned 14 Aug 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
26 May 2024
Resigned 14 Aug 2025
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Abdulmunem Medrek
ActiveWilson Business Park, ManchesterM40 8WN
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2025
Abdulmunem Medrek
Wilson Business Park, ManchesterM40 8WN
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2025
Active
Ahmed Abdulaziz
ActiveWilson Business Park, ManchesterM40 8WN
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Ahmed Abdulaziz
Wilson Business Park, ManchesterM40 8WN
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Aug 2025
Active
Manhal Abdulaziz
ActiveWilson Business Park, ManchesterM40 8WN
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Manhal Abdulaziz
Wilson Business Park, ManchesterM40 8WN
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Aug 2025
Active
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
CeasedWilson Business Park, ManchesterM40 8WN
Born March 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2025
Ceased 26 Aug 2025
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
Wilson Business Park, ManchesterM40 8WN
Born March 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2025
Ceased 26 Aug 2025
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 26 May 2024
Ceased 14 Aug 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
26 May 2024
Ceased 14 Aug 2025
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2024
Ceased 14 Aug 2025
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2024
Ceased 14 Aug 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
20 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2025
26 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
26 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2025
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025