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AYTAC FOODS LIMITED (04012056)

AYTAC FOODS LIMITED (04012056) is an active UK company. incorporated on 9 June 2000. with registered office in Argall Avenue. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. AYTAC FOODS LIMITED has been registered for 26 years. Current directors include ERCAN, Recep, UGUZ, Ahmet Cemal.

Company Number
04012056
Status
active
Type
ltd
Incorporated
9 June 2000
Age
26 years
Address
Office Management Suit 1, Argall Avenue, E10 7FB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ERCAN, Recep, UGUZ, Ahmet Cemal
SIC Codes
68209, 70100

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Introduction
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Updated On: 18/07/2026
A

AYTAC FOODS LIMITED

AYTAC FOODS LIMITED is an active company incorporated on 9 June 2000 with the registered office located in Argall Avenue. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. AYTAC FOODS LIMITED was registered 26 years ago.(SIC: 68209, 70100)

Status

active

Active since 26 years ago

Company No

04012056

LTD Company

Age

26 Years

Incorporated 9 June 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 23 June 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 October 2025 (9 months ago)
Submitted on 23 October 2025 (9 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

Office Management Suit 1 Unit 4 Forest Business Park Argall Avenue, E10 7FB,

Timeline

24 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jun 00
Director Joined
Apr 13
Director Left
Apr 13
Loan Secured
Jan 17
Loan Secured
Apr 18
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Nov 23
Loan Secured
Jun 25
Loan Cleared
Sept 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

ERCAN, Recep

Resigned
16 Giles House, LondonSE16 4TD
Born May 1964
Director
Appointed 19 Jun 2000
Resigned 01 Jun 2003

ERCAN, Recep

Resigned
54 Ulverston Road, LondonE17 4BW
Secretary
Appointed 25 Jul 2003
Resigned 07 Sept 2012

ERCAN, Recep

Active
Office Management Suit 1, Argall AvenueE10 7FB
Born May 1964
Director
Appointed 01 May 2005

UGUZ, Ahmet Cemal

Active
Office Management Suit 1, Argall AvenueE10 7FB
Born May 1972
Director
Appointed 26 Apr 2013

ALTIN, Meltem

Resigned
Office Management Suit 1, Argall AvenueE10 7FB
Secretary
Appointed 01 Sept 2012
Resigned 01 Jan 2014

SHAH, Mukesh Chhaganlal

Resigned
3 The Drive, WembleyHA9 9EF
Secretary
Appointed 01 Jun 2003
Resigned 25 Jul 2003

EKREM, Halit

Resigned
118 Saint Marys Road, LondonSE15 2DU
Secretary
Appointed 19 Jun 2000
Resigned 03 Oct 2000

MUSALAR, Hasan Yusuf

Resigned
7 Nile Drive, LondonN9 0FG
Secretary
Appointed 03 Oct 2000
Resigned 01 Jun 2003

DOUGLAS NOMINEES LIMITED

Resigned
Regent House, LondonSE19 3HF
Corporate nominee director
Appointed 09 Jun 2000
Resigned 09 Jun 2000

M W DOUGLAS & COMPANY LIMITED

Resigned
Regent House, LondonSE19 3HP
Corporate nominee secretary
Appointed 09 Jun 2000
Resigned 09 Jun 2000

UGUZ, Ahmet Cemal

Resigned
Office Management Suit 1, Argall AvenueE10 7FB
Born May 1964
Director
Appointed 01 Jun 2003
Resigned 26 Apr 2013

ERCAN, Ferit Samil

Resigned
174b Dunstans Road, East DulwichSE22 0ES
Born October 1975
Director
Appointed 01 Jun 2003
Resigned 19 Feb 2004

Persons with significant control

1

Mr Recep Ercan

Active
Office Management Suit 1, Argall AvenueE10 7FB
Born May 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

128

Accounts With Accounts Type Total Exemption Full
23 June 2026
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
13 January 2026
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
5 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
23 October 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
10 September 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
10 September 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2018
MR01Registration of a Charge
Accounts Amended With Accounts Type Total Exemption Full
20 March 2018
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
8 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2017
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Change Person Director Company With Change Date
29 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2014
AR01AR01
Termination Secretary Company With Name
10 March 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
6 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Appoint Person Director Company With Name
26 April 2013
AP01Appointment of Director
Termination Director Company With Name
26 April 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 February 2013
AAAnnual Accounts
Legacy
19 October 2012
MG01MG01
Termination Secretary Company With Name
7 September 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
7 September 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Change Person Director Company With Change Date
12 April 2012
CH01Change of Director Details
Legacy
30 March 2012
MG01MG01
Accounts With Accounts Type Total Exemption Small
3 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2010
AR01AR01
Change Person Director Company With Change Date
24 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 February 2010
AAAnnual Accounts
Legacy
11 June 2009
363aAnnual Return
Legacy
14 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
1 April 2009
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 January 2008
AAAnnual Accounts
Legacy
11 October 2007
363sAnnual Return (shuttle)
Legacy
22 September 2007
288cChange of Particulars
Legacy
22 September 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
18 December 2006
AAAnnual Accounts
Legacy
6 July 2006
363aAnnual Return
Legacy
17 March 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
30 August 2005
AAAnnual Accounts
Legacy
19 July 2005
288cChange of Particulars
Legacy
17 June 2005
363sAnnual Return (shuttle)
Legacy
13 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
12 August 2004
AAAnnual Accounts
Legacy
1 July 2004
363sAnnual Return (shuttle)
Legacy
1 July 2004
288cChange of Particulars
Legacy
17 May 2004
287Change of Registered Office
Legacy
1 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
20 February 2004
AAAnnual Accounts
Legacy
11 August 2003
288aAppointment of Director or Secretary
Legacy
11 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 August 2003
AAAnnual Accounts
Legacy
28 July 2003
288bResignation of Director or Secretary
Legacy
28 July 2003
288bResignation of Director or Secretary
Legacy
28 July 2003
288aAppointment of Director or Secretary
Legacy
28 July 2003
288aAppointment of Director or Secretary
Legacy
28 July 2003
288aAppointment of Director or Secretary
Legacy
9 July 2003
363sAnnual Return (shuttle)
Miscellaneous
12 November 2002
MISCMISC
Legacy
25 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 2002
AAAnnual Accounts
Legacy
19 February 2002
288cChange of Particulars
Legacy
31 October 2001
88(2)R88(2)R
Legacy
28 June 2001
363sAnnual Return (shuttle)
Miscellaneous
11 April 2001
MISCMISC
Miscellaneous
11 April 2001
MISCMISC
Miscellaneous
11 April 2001
MISCMISC
Miscellaneous
11 April 2001
MISCMISC
Legacy
18 January 2001
88(2)R88(2)R
Legacy
24 November 2000
88(2)R88(2)R
Legacy
25 October 2000
395Particulars of Mortgage or Charge
Legacy
25 October 2000
395Particulars of Mortgage or Charge
Legacy
10 October 2000
123Notice of Increase in Nominal Capital
Resolution
10 October 2000
RESOLUTIONSResolutions
Legacy
10 October 2000
288bResignation of Director or Secretary
Legacy
10 October 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
88(2)R88(2)R
Legacy
22 June 2000
88(2)R88(2)R
Legacy
22 June 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
287Change of Registered Office
Legacy
13 June 2000
287Change of Registered Office
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Incorporation Company
9 June 2000
NEWINCIncorporation