About

Registered Number: 04896297
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Forest Business Park, Argall Avenue, Leyton, E10 7FB

 

Aytac Foods Distribution Ltd was founded on 11 September 2003, it's status is listed as "Active". The organisation has 4 directors listed as Erberk, Musa Erden, Ercan, Erol, Kilicoglu, Mustafa, Tuysuz, Harun at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERBERK, Musa Erden 03 March 2006 14 September 2007 1
ERCAN, Erol 11 July 2005 01 November 2011 1
KILICOGLU, Mustafa 26 September 2003 15 October 2003 1
TUYSUZ, Harun 14 July 2006 01 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Recep Ercan/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AAMD - Amended Accounts 08 October 2019
AA - Annual Accounts 26 September 2019
AA01 - Change of accounting reference date 25 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 28 August 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 05 November 2014
AAMD - Amended Accounts 23 September 2014
AA - Annual Accounts 18 September 2014
MR01 - N/A 16 January 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 16 June 2012
AR01 - Annual Return 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
AP01 - Appointment of director 04 November 2011
AP01 - Appointment of director 04 November 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
TM02 - Termination of appointment of secretary 19 January 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 18 January 2008
288b - Notice of resignation of directors or secretaries 20 September 2007
AA - Annual Accounts 17 May 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 15 September 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
287 - Change in situation or address of Registered Office 21 December 2005
363a - Annual Return 31 October 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
AA - Annual Accounts 29 March 2005
225 - Change of Accounting Reference Date 10 March 2005
RESOLUTIONS - N/A 09 November 2004
363s - Annual Return 09 November 2004
123 - Notice of increase in nominal capital 09 November 2004
287 - Change in situation or address of Registered Office 17 May 2004
287 - Change in situation or address of Registered Office 15 March 2004
288b - Notice of resignation of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.