AYTAC FOODS DISTRIBUTION LIMITED

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AYTAC FOODS DISTRIBUTION LIMITED

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Key Data

Status

Active

Company No.

04896297

Incorporation date

11/09/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Forest Business Park, Argall Avenue, Leyton E10 7FBCopy
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Latest events (Record since 11/09/2003)
dot icon23/03/2026
Change of details for Mr Recep Ercan as a person with significant control on 2026-03-23
dot icon13/01/2026
Change of details for Mr Recep Ercan as a person with significant control on 2025-09-10
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon08/10/2025
Registration of charge 048962970005, created on 2025-10-03
dot icon10/09/2025
Director's details changed for Mr Recep Ercan on 2025-09-10
dot icon10/09/2025
Satisfaction of charge 048962970004 in full
dot icon10/09/2025
Satisfaction of charge 048962970003 in full
dot icon18/08/2025
Registration of charge 048962970004, created on 2025-08-14
dot icon15/08/2025
Registration of charge 048962970003, created on 2025-08-14
dot icon19/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon04/11/2024
Confirmation statement made on 2024-11-04 with no updates
dot icon22/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon15/11/2023
Registration of charge 048962970002, created on 2023-11-13
dot icon06/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon08/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon04/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon05/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon03/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon04/11/2020
Confirmation statement made on 2020-11-04 with no updates
dot icon04/11/2019
Confirmation statement made on 2019-11-04 with no updates
dot icon08/10/2019
Amended total exemption full accounts made up to 2019-06-30
dot icon26/09/2019
Total exemption full accounts made up to 2019-06-30
dot icon25/09/2019
Previous accounting period extended from 2018-12-31 to 2019-06-30
dot icon05/11/2018
Confirmation statement made on 2018-11-04 with no updates
dot icon24/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/11/2017
Confirmation statement made on 2017-11-04 with updates
dot icon28/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon09/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon24/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon23/09/2014
Amended total exemption small company accounts made up to 2013-12-31
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/01/2014
Registration of charge 048962970001
dot icon04/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon01/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/12/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon16/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon04/11/2011
Termination of appointment of Harun Tuysuz as a director
dot icon04/11/2011
Termination of appointment of Erol Ercan as a director
dot icon04/11/2011
Appointment of Mr Recep Ercan as a director
dot icon04/11/2011
Appointment of Mr Ahmet Cemal Uguz as a director
dot icon15/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/02/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon19/01/2010
Director's details changed for Erol Ercan on 2009-12-01
dot icon19/01/2010
Director's details changed for Harun Tuysuz on 2009-12-01
dot icon19/01/2010
Termination of appointment of Musa Erberk as a secretary
dot icon08/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/01/2009
Return made up to 12/01/09; full list of members
dot icon17/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/01/2008
Return made up to 14/01/08; full list of members
dot icon20/09/2007
Director resigned
dot icon17/05/2007
Total exemption full accounts made up to 2006-12-31
dot icon02/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon15/09/2006
Return made up to 11/09/06; full list of members
dot icon31/07/2006
New director appointed
dot icon03/03/2006
New secretary appointed
dot icon03/03/2006
New director appointed
dot icon21/12/2005
Registered office changed on 21/12/05 from: 285-b amhurst road london N16 7UX
dot icon31/10/2005
Return made up to 11/09/05; full list of members
dot icon27/07/2005
New director appointed
dot icon21/07/2005
Secretary resigned
dot icon21/07/2005
Director resigned
dot icon29/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/03/2005
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon09/11/2004
Resolutions
dot icon09/11/2004
Return made up to 11/09/04; full list of members
dot icon09/11/2004
£ nc 1000/50000 01/05/04
dot icon17/05/2004
Registered office changed on 17/05/04 from: unit 3-4 forest business park argall avenue leyton london E10 7FB
dot icon15/03/2004
Registered office changed on 15/03/04 from: unit 1 69 millmarsh lane brimsdown enfield EN3 7PU
dot icon24/10/2003
Director resigned
dot icon09/10/2003
New director appointed
dot icon09/10/2003
New director appointed
dot icon09/10/2003
Ad 26/09/03--------- £ si 2@1=2 £ ic 2/4
dot icon09/10/2003
New secretary appointed
dot icon09/10/2003
Registered office changed on 09/10/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW
dot icon20/09/2003
Director resigned
dot icon20/09/2003
Secretary resigned
dot icon11/09/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

42
2023
change arrow icon+25.13 % *

* during past year

Cash in Bank

£834,796.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
949.04K
-
0.00
990.19K
-
2022
36
1.31M
-
0.00
667.14K
-
2023
42
1.88M
-
0.00
834.80K
-
2023
42
1.88M
-
0.00
834.80K
-

Employees

2023

Employees

42 Ascended17 % *

Net Assets(GBP)

1.88M £Ascended43.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

834.80K £Ascended25.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Uguz, Ahmet Cemal
Director
01/11/2011 - Present
28
Ercan, Erol
Director
10/07/2005 - 31/10/2011
-
Kilicoglu, Mustafa
Director
25/09/2003 - 14/10/2003
-
Tuysuz, Harun
Director
13/07/2006 - 31/10/2011
-
Erberk, Musa Erden
Director
02/03/2006 - 13/09/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AYTAC FOODS DISTRIBUTION LIMITED

AYTAC FOODS DISTRIBUTION LIMITED is an(a) Active company incorporated on 11/09/2003 with the registered office located at 3 Forest Business Park, Argall Avenue, Leyton E10 7FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of AYTAC FOODS DISTRIBUTION LIMITED?

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AYTAC FOODS DISTRIBUTION LIMITED is currently Active. It was registered on 11/09/2003 .

Where is AYTAC FOODS DISTRIBUTION LIMITED located?

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AYTAC FOODS DISTRIBUTION LIMITED is registered at 3 Forest Business Park, Argall Avenue, Leyton E10 7FB.

What does AYTAC FOODS DISTRIBUTION LIMITED do?

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AYTAC FOODS DISTRIBUTION LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

How many employees does AYTAC FOODS DISTRIBUTION LIMITED have?

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AYTAC FOODS DISTRIBUTION LIMITED had 42 employees in 2023.

What is the latest filing for AYTAC FOODS DISTRIBUTION LIMITED?

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The latest filing was on 23/03/2026: Change of details for Mr Recep Ercan as a person with significant control on 2026-03-23.