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AYTAC FOODS DISTRIBUTION LIMITED (04896297)

AYTAC FOODS DISTRIBUTION LIMITED (04896297) is an active UK company. incorporated on 11 September 2003. with registered office in Leyton. The company operates in the Wholesale and Retail Trade sector, engaged in agents involved in the sale of food, beverages and tobacco. AYTAC FOODS DISTRIBUTION LIMITED has been registered for 22 years. Current directors include ERCAN, Recep, UGUZ, Ahmet Cemal.

Company Number
04896297
Status
active
Type
ltd
Incorporated
11 September 2003
Age
22 years
Address
3 Forest Business Park, Leyton, E10 7FB
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents involved in the sale of food, beverages and tobacco
Directors
ERCAN, Recep, UGUZ, Ahmet Cemal
SIC Codes
46170

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AYTAC FOODS DISTRIBUTION LIMITED

AYTAC FOODS DISTRIBUTION LIMITED is an active company incorporated on 11 September 2003 with the registered office located in Leyton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco. AYTAC FOODS DISTRIBUTION LIMITED was registered 22 years ago.(SIC: 46170)

Status

active

Active since 22 years ago

Company No

04896297

LTD Company

Age

22 Years

Incorporated 11 September 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 25 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

4 months left

Last Filed

Made up to 4 November 2025 (8 months ago)
Submitted on 4 November 2025 (8 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026
Contact
Address

3 Forest Business Park Argall Avenue Leyton, E10 7FB,

Timeline

12 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Sept 03
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Loan Secured
Jan 14
Loan Secured
Nov 23
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Secured
Oct 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

ERCAN, Recep

Active
3 Forest Business Park, LeytonE10 7FB
Born May 1964
Director
Appointed 01 Nov 2011

UGUZ, Ahmet Cemal

Active
3 Forest Business Park, LeytonE10 7FB
Born May 1972
Director
Appointed 01 Nov 2011

ERBERK, Musa Erden

Resigned
112 Markhouse Road, LondonE17 8BG
Secretary
Appointed 03 Mar 2006
Resigned 01 Dec 2009

MUSALAR, Hasan Yusuf

Resigned
7 Nile Drive, LondonN9 0FG
Secretary
Appointed 26 Sept 2003
Resigned 11 Jul 2005

UKBF NOMINEE COMPANY SECRETARY LIMITED

Resigned
Office 2, Stourport On SevernDY13 8UW
Corporate nominee secretary
Appointed 11 Sept 2003
Resigned 11 Sept 2003

ERBERK, Musa Erden

Resigned
112 Markhouse Road, LondonE17 8BG
Born September 1977
Director
Appointed 03 Mar 2006
Resigned 14 Sept 2007

ERCAN, Erol

Resigned
155 Dulwich Road, LondonSE24 0NG
Born January 1963
Director
Appointed 11 Jul 2005
Resigned 01 Nov 2011

ERCAN, Ibrahim

Resigned
1 Amery House, LondonSE17 2RA
Born April 1970
Director
Appointed 26 Sept 2003
Resigned 11 Jul 2005

KILICOGLU, Mustafa

Resigned
Idal Tepe Rifki Bey Cad Park Apt, IstanbulFOREIGN
Born January 1955
Director
Appointed 26 Sept 2003
Resigned 15 Oct 2003

TUYSUZ, Harun

Resigned
152 Stoke Newington Road, LondonN16 7XA
Born November 1973
Director
Appointed 14 Jul 2006
Resigned 01 Nov 2011

UKBF NOMINEE DIRECTOR LIMITED

Resigned
Office 2, Stourport On SevernDY13 8UW
Corporate nominee director
Appointed 11 Sept 2003
Resigned 11 Sept 2003

Persons with significant control

1

Mr Recep Ercan

Active
3 Forest Business Park, LeytonE10 7FB
Born May 1964

Nature of Control

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

Filing History

85

Accounts With Accounts Type Total Exemption Full
25 June 2026
AAAnnual Accounts
Change To A Person With Significant Control
23 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
13 January 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
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 Satisfy Charge Full
10 September 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
19 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 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
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
8 October 2019
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
23 September 2014
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
18 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
16 January 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
15 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Termination Secretary Company With Name
19 January 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
8 June 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 September 2008
AAAnnual Accounts
Legacy
18 January 2008
363aAnnual Return
Legacy
20 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
17 May 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 October 2006
AAAnnual Accounts
Legacy
15 September 2006
363aAnnual Return
Legacy
31 July 2006
288aAppointment of Director or Secretary
Legacy
3 March 2006
288aAppointment of Director or Secretary
Legacy
3 March 2006
288aAppointment of Director or Secretary
Legacy
21 December 2005
287Change of Registered Office
Legacy
31 October 2005
363aAnnual Return
Legacy
27 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288bResignation of Director or Secretary
Legacy
21 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
29 March 2005
AAAnnual Accounts
Legacy
10 March 2005
225Change of Accounting Reference Date
Resolution
9 November 2004
RESOLUTIONSResolutions
Legacy
9 November 2004
363sAnnual Return (shuttle)
Legacy
9 November 2004
123Notice of Increase in Nominal Capital
Legacy
17 May 2004
287Change of Registered Office
Legacy
15 March 2004
287Change of Registered Office
Legacy
24 October 2003
288bResignation of Director or Secretary
Legacy
9 October 2003
288aAppointment of Director or Secretary
Legacy
9 October 2003
288aAppointment of Director or Secretary
Legacy
9 October 2003
88(2)R88(2)R
Legacy
9 October 2003
288aAppointment of Director or Secretary
Legacy
9 October 2003
287Change of Registered Office
Legacy
20 September 2003
288bResignation of Director or Secretary
Legacy
20 September 2003
288bResignation of Director or Secretary
Incorporation Company
11 September 2003
NEWINCIncorporation