Having been setup in 2000, Aytac Foods Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. This business has 7 directors listed as Altin, Meltem, Ekrem, Halit, Ercan, Recep, Shah, Mukesh Chhaganlal, Ercan, Ferit Samil, Ercan, Recep, Uguz, Ahmet Cemal.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERCAN, Ferit Samil | 01 June 2003 | 19 February 2004 | 1 |
| ERCAN, Recep | 19 June 2000 | 01 June 2003 | 1 |
| UGUZ, Ahmet Cemal | 01 June 2003 | 26 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALTIN, Meltem | 01 September 2012 | 01 January 2014 | 1 |
| EKREM, Halit | 19 June 2000 | 03 October 2000 | 1 |
| ERCAN, Recep | 25 July 2003 | 07 September 2012 | 1 |
| SHAH, Mukesh Chhaganlal | 01 June 2003 | 25 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| AA - Annual Accounts | 19 February 2020 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 09 June 2018 | |
| MR01 - N/A | 03 April 2018 | |
| AAMD - Amended Accounts | 20 March 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| MR01 - N/A | 04 January 2017 | |
| AR01 - Annual Return | 17 June 2016 | |
| CH01 - Change of particulars for director | 29 May 2016 | |
| CH01 - Change of particulars for director | 29 May 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| AR01 - Annual Return | 05 July 2014 | |
| TM02 - Termination of appointment of secretary | 10 March 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 07 August 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| TM01 - Termination of appointment of director | 26 April 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2012 | |
| TM02 - Termination of appointment of secretary | 07 September 2012 | |
| AP03 - Appointment of secretary | 07 September 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 24 July 2010 | |
| CH01 - Change of particulars for director | 24 July 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 11 June 2009 | |
| 395 - Particulars of a mortgage or charge | 14 May 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 11 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| 287 - Change in situation or address of Registered Office | 17 March 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2004 | |
| 287 - Change in situation or address of Registered Office | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| MISC - Miscellaneous document | 12 November 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| MISC - Miscellaneous document | 11 April 2001 | |
| MISC - Miscellaneous document | 11 April 2001 | |
| MISC - Miscellaneous document | 11 April 2001 | |
| MISC - Miscellaneous document | 11 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2000 | |
| 395 - Particulars of a mortgage or charge | 25 October 2000 | |
| 395 - Particulars of a mortgage or charge | 25 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| 123 - Notice of increase in nominal capital | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| 287 - Change in situation or address of Registered Office | 22 June 2000 | |
| 287 - Change in situation or address of Registered Office | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| NEWINC - New incorporation documents | 09 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2018 | Outstanding |
N/A |
| A registered charge | 16 December 2016 | Outstanding |
N/A |
| Legal charge | 02 October 2012 | Outstanding |
N/A |
| Legal charge | 27 March 2012 | Outstanding |
N/A |
| Legal charge | 09 December 2008 | Outstanding |
N/A |
| Guarantee & debenture | 18 October 2000 | Outstanding |
N/A |
| Deed of charge over credit balances | 18 October 2000 | Outstanding |
N/A |
