Aytac Foods Distribution Limited

Company Name	Aytac Foods Distribution Limited
Directors	Recep Ercan and Ahmet Cemal Uguz
Company Status	Active
Company Number	04896297
Category	Private Limited Company
Incorporation Date	11 September 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Recep Ercan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(8 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	3 Forest Business Park Argall Avenue Leyton E10 7FB

Director Name	Mr Ahmet Cemal Uguz
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(8 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Forest Business Park Argall Avenue Leyton E10 7FB

Director Name	Mr Ibrahim Ercan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2005)
Role	Administrator
Correspondence Address	1 Amery House Kinglake Street London SE17 2RA

Director Name	Mustafa Kilicoglu
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Turkish
Status	Resigned
Appointed	26 September 2003(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 5 days (resigned 15 October 2003)
Role	Administrator
Correspondence Address	Idal Tepe Rifki Bey Cad Park Apt Kicukyali Istanbul 44-14 Foreign

Secretary Name	Mr Hasan Yusuf Musalar
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nile Drive London N9 0FG

Director Name	Erol Ercan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Turkish
Status	Resigned
Appointed	11 July 2005(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	155 Dulwich Road London SE24 0NG

Director Name	Musa Erden Erberk
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Turkish
Status	Resigned
Appointed	03 March 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2007)
Role	Marketing Consultant
Correspondence Address	112 Markhouse Road London E17 8BG

Secretary Name	Musa Erden Erberk
Nationality	Turkish
Status	Resigned
Appointed	03 March 2006(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2009)
Role	Marketing Consultant
Correspondence Address	112 Markhouse Road London E17 8BG

Director Name	Harun Tuysuz
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	14 July 2006(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	152 Stoke Newington Road London N16 7XA

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Contact

Website	aytac.co.uk
Email address	[email protected]
Telephone	020 85098222
Telephone region	London

Location

Registered Address	3 Forest Business Park Argall Avenue Leyton E10 7FB
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

50k at £1	Recep Ercan 100.00% Ordinary

Financials

Year	2014
Net Worth	£132,266
Cash	£104,471
Current Liabilities	£1,840,736

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

10 January 2014	Delivered on: 16 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

3 February 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
8 October 2019	Amended total exemption full accounts made up to 30 June 2019 (9 pages)
26 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
25 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
5 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
28 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 50,000 (3 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 50,000 (3 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 50,000 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 (3 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 (3 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 (3 pages)
23 September 2014	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 January 2014	Registration of charge 048962970001 (18 pages)
16 January 2014	Registration of charge 048962970001 (18 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 50,000 (3 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 50,000 (3 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 50,000 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
16 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 November 2011	Termination of appointment of Harun Tuysuz as a director (1 page)
4 November 2011	Appointment of Mr Ahmet Cemal Uguz as a director (2 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Appointment of Mr Ahmet Cemal Uguz as a director (2 pages)
4 November 2011	Termination of appointment of Harun Tuysuz as a director (1 page)
4 November 2011	Appointment of Mr Recep Ercan as a director (2 pages)
4 November 2011	Termination of appointment of Erol Ercan as a director (1 page)
4 November 2011	Appointment of Mr Recep Ercan as a director (2 pages)
4 November 2011	Termination of appointment of Erol Ercan as a director (1 page)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010	Director's details changed for Harun Tuysuz on 1 December 2009 (2 pages)
19 January 2010	Termination of appointment of Musa Erberk as a secretary (1 page)
19 January 2010	Director's details changed for Erol Ercan on 1 December 2009 (2 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Erol Ercan on 1 December 2009 (2 pages)
19 January 2010	Director's details changed for Erol Ercan on 1 December 2009 (2 pages)
19 January 2010	Termination of appointment of Musa Erberk as a secretary (1 page)
19 January 2010	Director's details changed for Harun Tuysuz on 1 December 2009 (2 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Harun Tuysuz on 1 December 2009 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 January 2008	Return made up to 14/01/08; full list of members (2 pages)
18 January 2008	Return made up to 14/01/08; full list of members (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
17 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
17 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
15 September 2006	Return made up to 11/09/06; full list of members (3 pages)
15 September 2006	Return made up to 11/09/06; full list of members (3 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
3 March 2006	New director appointed (1 page)
3 March 2006	New secretary appointed (1 page)
3 March 2006	New director appointed (1 page)
3 March 2006	New secretary appointed (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 285-b amhurst road london N16 7UX (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 285-b amhurst road london N16 7UX (1 page)
31 October 2005	Return made up to 11/09/05; full list of members (2 pages)
31 October 2005	Return made up to 11/09/05; full list of members (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
29 March 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
29 March 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
10 March 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
10 March 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
9 November 2004	Return made up to 11/09/04; full list of members (6 pages)
9 November 2004	Â£ nc 1000/50000 01/05/04 (1 page)
9 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2004	Â£ nc 1000/50000 01/05/04 (1 page)
9 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2004	Return made up to 11/09/04; full list of members (6 pages)
17 May 2004	Registered office changed on 17/05/04 from: unit 3-4 forest business park argall avenue leyton london E10 7FB (1 page)
17 May 2004	Registered office changed on 17/05/04 from: unit 3-4 forest business park argall avenue leyton london E10 7FB (1 page)
15 March 2004	Registered office changed on 15/03/04 from: unit 1 69 millmarsh lane brimsdown enfield EN3 7PU (1 page)
15 March 2004	Registered office changed on 15/03/04 from: unit 1 69 millmarsh lane brimsdown enfield EN3 7PU (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Ad 26/09/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Ad 26/09/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW (1 page)
20 September 2003	Secretary resigned (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Secretary resigned (1 page)
20 September 2003	Director resigned (1 page)
11 September 2003	Incorporation (11 pages)
11 September 2003	Incorporation (11 pages)

Aytac Foods Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London