Company NameAytac Property Management Ltd
DirectorsRecep Ercan and Ahmet Cemal Uguz
Company StatusActive
Company Number11507302
CategoryPrivate Limited Company
Incorporation Date8 August 2018(5 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Recep Ercan
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Forest Business Park Argall Avenue
London
E10 7FB
Director NameMr Ahmet Cemal Uguz
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2018(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Forest Business Park Argall Avenue
London
E10 7FB

Location

Registered AddressUnit 3 Forest Business Park
Argall Avenue
London
E10 7FB
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return7 August 2023 (8 months, 2 weeks ago)
Next Return Due21 August 2024 (4 months from now)

Charges

21 December 2020Delivered on: 6 January 2021
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages

Classification: A registered charge
Particulars: 9 whitelands terrace, ashton-under-lyne, OL6 6UP.
Outstanding
16 December 2020Delivered on: 17 December 2020
Persons entitled: Turkiye is Bankasi A.S.

Classification: A registered charge
Particulars: Debenture - all that freehold land and property known as 8 market street, ashton-under-lyne OL6 6BX registered at land registry under title number LA370069.
Outstanding
16 December 2020Delivered on: 17 December 2020
Persons entitled: Turkiye is Bankasi A.S.

Classification: A registered charge
Particulars: All that freehold land and property known as 8 market street, ashton-under-lyne OL6 6BX registered at land registry under title number LA370069.
Outstanding
4 March 2020Delivered on: 18 March 2020
Persons entitled: Turkiye is Bankasi A.S.

Classification: A registered charge
Particulars: Debenture - over the undertaking and all property and assets present and future and other interests as described in the instrument.
Outstanding
4 March 2020Delivered on: 6 March 2020
Persons entitled: Turkiye is Bankasi A.S.

Classification: A registered charge
Particulars: All that leasehold land and property known as 32 forest business park argall avenue leyton london E10 7FB registered at land registry under title number EGL249115.
Outstanding
14 December 2018Delivered on: 18 December 2018
Persons entitled: Turkiye is Bankasi A.S.

Classification: A registered charge
Particulars: All that freehold land and property known as 30 northumberland avenue ashton under lyne OL7 9BU registered at land registry under title number GM889257.
Outstanding

Filing History

27 November 2023Registration of charge 115073020008, created on 15 November 2023 (44 pages)
22 November 2023Registration of charge 115073020007, created on 15 November 2023 (74 pages)
7 September 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
11 April 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
14 September 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
28 January 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
11 September 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
19 March 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
6 January 2021Registration of charge 115073020006, created on 21 December 2020 (4 pages)
17 December 2020Registration of charge 115073020004, created on 16 December 2020 (39 pages)
17 December 2020Registration of charge 115073020005, created on 16 December 2020 (75 pages)
10 October 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
11 April 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
18 March 2020Registration of charge 115073020003, created on 4 March 2020 (71 pages)
6 March 2020Registration of charge 115073020002, created on 4 March 2020 (39 pages)
16 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
18 December 2018Registration of charge 115073020001, created on 14 December 2018 (38 pages)
8 August 2018Incorporation
Statement of capital on 2018-08-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)