AYTAC FOODS LIMITED

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AYTAC FOODS LIMITED

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Key Data

Status

Active

Company No.

04012056

Incorporation date

09/06/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office Management Suit 1, Unit 4 Forest Business Park, Argall Avenue, London E10 7FBCopy
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Latest events (Record since 09/06/2000)
dot icon24/03/2026
Director's details changed for Mr Recep Ercan on 2026-03-24
dot icon13/01/2026
Change of details for Mr Recep Ercan as a person with significant control on 2025-09-10
dot icon05/11/2025
Satisfaction of charge 040120560007 in full
dot icon05/11/2025
Satisfaction of charge 040120560009 in full
dot icon05/11/2025
Satisfaction of charge 040120560008 in full
dot icon05/11/2025
Satisfaction of charge 040120560010 in full
dot icon05/11/2025
Satisfaction of charge 040120560011 in full
dot icon05/11/2025
Satisfaction of charge 3 in full
dot icon05/11/2025
Satisfaction of charge 5 in full
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with updates
dot icon23/10/2025
Registration of charge 040120560018, created on 2025-10-16
dot icon22/10/2025
Registration of charge 040120560017, created on 2025-10-16
dot icon20/10/2025
Registration of charge 040120560015, created on 2025-10-16
dot icon20/10/2025
Registration of charge 040120560016, created on 2025-10-16
dot icon08/10/2025
Registration of charge 040120560014, 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 040120560013 in full
dot icon18/06/2025
Registration of charge 040120560013, created on 2025-06-17
dot icon09/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon20/06/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon29/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon15/11/2023
Registration of charge 040120560012, created on 2023-11-13
dot icon09/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon24/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon07/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon12/07/2021
Registration of charge 040120560010, created on 2021-06-29
dot icon12/07/2021
Registration of charge 040120560011, created on 2021-06-29
dot icon11/07/2021
Registration of charge 040120560008, created on 2021-06-29
dot icon11/07/2021
Registration of charge 040120560009, created on 2021-06-29
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon04/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon09/06/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon19/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon21/06/2019
Confirmation statement made on 2019-06-09 with no updates
dot icon21/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon09/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon03/04/2018
Registration of charge 040120560007, created on 2018-03-29
dot icon20/03/2018
Amended total exemption full accounts made up to 2017-06-30
dot icon08/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon09/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon24/02/2017
Total exemption full accounts made up to 2016-06-30
dot icon04/01/2017
Registration of charge 040120560006, created on 2016-12-16
dot icon17/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon29/05/2016
Director's details changed for Mr Recep Ercan on 2015-05-01
dot icon29/05/2016
Director's details changed for Mr Recep Ercan on 2015-05-01
dot icon04/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon09/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
dot icon05/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon05/07/2014
Annual return made up to 2014-06-09 with full list of shareholders
dot icon10/03/2014
Termination of appointment of Meltem Altin as a secretary
dot icon06/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon07/08/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon26/04/2013
Appointment of Mr Ahmet Cemal Uguz as a director
dot icon26/04/2013
Termination of appointment of Ahmet Uguz as a director
dot icon01/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon19/10/2012
Particulars of a mortgage or charge / charge no: 5
dot icon07/09/2012
Termination of appointment of Recep Ercan as a secretary
dot icon07/09/2012
Appointment of Miss Meltem Altin as a secretary
dot icon24/07/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon12/04/2012
Director's details changed for Mr Ahmet Cemal Uguz on 2012-04-12
dot icon30/03/2012
Particulars of a mortgage or charge / charge no: 4
dot icon03/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon14/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon08/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon26/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon24/07/2010
Director's details changed for Recep Ercan on 2010-06-09
dot icon24/07/2010
Director's details changed for Ahmet Cemal Uguz on 2010-06-09
dot icon19/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon11/06/2009
Return made up to 09/06/09; full list of members
dot icon14/05/2009
Particulars of a mortgage or charge/co extend / charge no: 3
dot icon01/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon05/08/2008
Return made up to 09/06/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon11/10/2007
Return made up to 09/06/07; change of members
dot icon22/09/2007
Secretary's particulars changed;director's particulars changed
dot icon22/09/2007
Director's particulars changed
dot icon18/12/2006
Total exemption full accounts made up to 2006-06-30
dot icon06/07/2006
Return made up to 09/06/06; full list of members
dot icon17/03/2006
Registered office changed on 17/03/06 from: 1 amery house kinglake street london SE17 2RA
dot icon30/08/2005
Total exemption full accounts made up to 2005-06-30
dot icon19/07/2005
Director's particulars changed
dot icon17/06/2005
Return made up to 09/06/05; full list of members
dot icon13/05/2005
New director appointed
dot icon12/08/2004
Total exemption full accounts made up to 2004-06-30
dot icon01/07/2004
Return made up to 09/06/04; full list of members
dot icon01/07/2004
Secretary's particulars changed
dot icon17/05/2004
Registered office changed on 17/05/04 from: unit 1 69 millmarsh lane enfield middlesex EN3 7PU
dot icon01/03/2004
Director resigned
dot icon20/02/2004
Accounts for a small company made up to 2003-06-30
dot icon11/08/2003
New secretary appointed
dot icon11/08/2003
Secretary resigned
dot icon07/08/2003
Full accounts made up to 2002-06-30
dot icon28/07/2003
Secretary resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
New director appointed
dot icon28/07/2003
New director appointed
dot icon28/07/2003
New secretary appointed
dot icon09/07/2003
Return made up to 09/06/03; full list of members
dot icon12/11/2002
Miscellaneous
dot icon25/07/2002
Return made up to 09/06/02; full list of members
dot icon17/04/2002
Full accounts made up to 2001-06-30
dot icon19/02/2002
Director's particulars changed
dot icon31/10/2001
Ad 25/10/01--------- £ si 199998@1=199998 £ ic 1000000/1199998
dot icon28/06/2001
Return made up to 09/06/01; full list of members
dot icon11/04/2001
Miscellaneous
dot icon11/04/2001
Miscellaneous
dot icon11/04/2001
Miscellaneous
dot icon11/04/2001
Miscellaneous
dot icon18/01/2001
Ad 18/11/00-11/01/01 £ si 147624@1=147624 £ ic 523116/670740
dot icon24/11/2000
Ad 04/10/00-17/11/00 £ si 123118@1=123118 £ ic 399998/523116
dot icon25/10/2000
Particulars of mortgage/charge
dot icon25/10/2000
Particulars of mortgage/charge
dot icon10/10/2000
Nc inc already adjusted 26/09/00
dot icon10/10/2000
Resolutions
dot icon10/10/2000
Secretary resigned
dot icon10/10/2000
New secretary appointed
dot icon12/09/2000
Ad 10/06/00-21/08/00 £ si 199998@1=199998 £ ic 200000/399998
dot icon22/06/2000
Ad 16/06/00-19/06/00 £ si 199998@1=199998 £ ic 2/200000
dot icon22/06/2000
New secretary appointed
dot icon22/06/2000
New director appointed
dot icon22/06/2000
Registered office changed on 22/06/00 from: unit 1 69 millmarsh lane enfield middlesex EN3 7PU
dot icon13/06/2000
Registered office changed on 13/06/00 from: regent houseero 316 beulah hill london SE19 3HF
dot icon13/06/2000
Director resigned
dot icon13/06/2000
Secretary resigned
dot icon09/06/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

36
2022
change arrow icon-38.50 % *

* during past year

Cash in Bank

£82,154.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
23/10/2026
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
860.23K
-
0.00
133.59K
-
2022
36
862.09K
-
0.00
82.15K
-
2022
36
862.09K
-
0.00
82.15K
-

Employees

2022

Employees

36 Ascended3 % *

Net Assets(GBP)

862.09K £Ascended0.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.15K £Descended-38.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ercan, Recep
Director
01/05/2005 - Present
23
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
08/06/2000 - 08/06/2000
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
08/06/2000 - 08/06/2000
5153
Ercan, Recep
Director
18/06/2000 - 31/05/2003
23
Uguz, Ahmet Cemal
Director
26/04/2013 - Present
28

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 LIMITED

AYTAC FOODS LIMITED is an(a) Active company incorporated on 09/06/2000 with the registered office located at Office Management Suit 1, Unit 4 Forest Business Park, Argall Avenue, London E10 7FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of AYTAC FOODS LIMITED?

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AYTAC FOODS LIMITED is currently Active. It was registered on 09/06/2000 .

Where is AYTAC FOODS LIMITED located?

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AYTAC FOODS LIMITED is registered at Office Management Suit 1, Unit 4 Forest Business Park, Argall Avenue, London E10 7FB.

What does AYTAC FOODS LIMITED do?

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AYTAC FOODS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AYTAC FOODS LIMITED have?

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AYTAC FOODS LIMITED had 36 employees in 2022.

What is the latest filing for AYTAC FOODS LIMITED?

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The latest filing was on 24/03/2026: Director's details changed for Mr Recep Ercan on 2026-03-24.