AYTAC FOODS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04012056. The registration start date is June 9, 2000. The current status is Active.
Company Number | 04012056 |
Company Name | AYTAC FOODS LIMITED |
Registered Address |
Office Management Suit 1 Unit 4 Forest Business Park Argall Avenue London E10 7FB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-06-09 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-07-07 |
Returns Last Update | 2016-06-09 |
Confirmation Statement Due Date | 2021-06-23 |
Confirmation Statement Last Update | 2020-06-09 |
Mortgage Charges | 7 |
Mortgage Outstanding | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
46390 | Non-specialised wholesale of food, beverages and tobacco |
Address |
OFFICE MANAGEMENT SUIT 1 UNIT 4 FOREST BUSINESS PARK |
Post Town | ARGALL AVENUE |
County | LONDON |
Post Code | E10 7FB |
Entity Name | Office Address |
---|---|
AFRICA HERITAGE LTD | Unit 15, The Forest Park, Argall Avenue, London, E10 7FB, England |
AFRICAN TASTE LIMITED | Unit 15 Forest Business Park, Argall Avenue, London, E10 7FB, England |
FOREST BUSINESS PARK TENANTS ASSOCIATION LTD | Unit 30, Forest Business Park, Argall Avenue, Leyton, E10 7FB, England |
ZENITH MUSIC LTD | 26 Forest, Argall Avenue, London, E10 7FB, England |
50SHADEZ LTD | 14 Forest Business Park, Argall Avenue, London, E10 7FB, England |
JUST AFRICAN LTD | Unit 15 The Forest Business Park, Argall Avenue, London, E10 7FB, England |
AYTAC PROPERTY MANAGEMENT LTD | Unit 3 Forest Business Park, Argall Avenue, London, E10 7FB, United Kingdom |
EJIRE (UK) LIMITED | 21 Argall Avenue, London, E10 7FB, United Kingdom |
GIFT VALLEY LTD | Unit 4 Forest Business Park, Argall Avenue Leyton, London, E10 7FB, England |
SEVENTEX LTD | Unit 4 Forest Business Park, Argall Avenue, Leyton, London, E10 7FB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ERCAN, Recep | Director (Active) | Office Management Suit 1, Unit 4 Forest Business Park, Argall Avenue, London, E10 7FB | May 1964 / 1 May 2005 |
British / United Kingdom |
Co Director |
UGUZ, Ahmet Cemal | Director (Active) | Office Management Suit 1, Unit 4 Forest Business Park, Argall Avenue, London, E10 7FB | May 1972 / 26 April 2013 |
British / England |
Finance Director |
ALTIN, Meltem | Secretary (Resigned) | Office Management Suit 1, Unit 4 Forest Business Park, Argall Avenue, London, E10 7FB | / 1 September 2012 |
/ |
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EKREM, Halit | Secretary (Resigned) | 118 Saint Marys Road, London, SE15 2DU | / 19 June 2000 |
/ |
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ERCAN, Recep | Secretary (Resigned) | 54 Ulverston Road, London, E17 4BW | / 25 July 2003 |
/ |
|
MUSALAR, Hasan Yusuf | Secretary (Resigned) | 7 Nile Drive, London, N9 0FG | / 3 October 2000 |
/ |
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SHAH, Mukesh Chhaganlal | Secretary (Resigned) | 3 The Drive, Wembley, Middlesex, HA9 9EF | / 1 June 2003 |
/ |
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ERCAN, Ferit Samil | Director (Resigned) | 174b Dunstans Road, East Dulwich, London, SE22 0ES | October 1975 / 1 June 2003 |
Turkish / |
Co Director |
ERCAN, Recep | Director (Resigned) | 16 Giles House, Jamaica Road, Dickens Estate, London, SE16 4TD | May 1964 / 19 June 2000 |
British / |
Administrator |
UGUZ, Ahmet Cemal | Director (Resigned) | Office Management Suit 1, Unit 4 Forest Business Park, Argall Avenue, London, E10 7FB | May 1964 / 1 June 2003 |
British / United Kingdom |
Co Director |
DOUGLAS NOMINEES LIMITED | Nominee Director (Resigned) | Regent House, 316 Beulah Hill, London, SE19 3HF | / 9 June 2000 |
/ |
Post Town | ARGALL AVENUE |
Post Code | E10 7FB |
SIC Code | 46390 - Non-specialised wholesale of food, beverages and tobacco |
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