Introduction
Watch Company
A
AYAN FOOD PRODUCTS LIMITED
AYAN FOOD PRODUCTS LIMITED is an active company incorporated on 19 June 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). AYAN FOOD PRODUCTS LIMITED was registered 2 years ago.(SIC: 47290)
Status
active
Active since 2 years ago
Company No
14945889
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 February 2026 (2 months 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
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 23 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
16 North Audley Street London, W1K 6WL,
Previous Addresses
5 Stratford Place London W1C 1AX England
From: 19 June 2023To: 22 August 2025
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
WARDEN, Peter Edward
ActiveNorth Audley Street, LondonW1K 6WL
Born December 1979
Director
Appointed 15 Aug 2025
WARDEN, Peter Edward
North Audley Street, LondonW1K 6WL
Born December 1979
Director
15 Aug 2025
Active
AYYARIL, Naveen Mohamed
ResignedStratford Place, LondonW1C 1AX
Born October 1983
Director
Appointed 19 Jun 2023
Resigned 08 Nov 2024
AYYARIL, Naveen Mohamed
Stratford Place, LondonW1C 1AX
Born October 1983
Director
19 Jun 2023
Resigned 08 Nov 2024
Resigned
BIRKWOOD, Stephen George, Mr.
ResignedLondonW1K 6WL
Born May 1976
Director
Appointed 08 Nov 2024
Resigned 15 Aug 2025
BIRKWOOD, Stephen George, Mr.
LondonW1K 6WL
Born May 1976
Director
08 Nov 2024
Resigned 15 Aug 2025
Resigned
DIMICI, Said Burak
ResignedLondonW1C 1AX
Born April 1976
Director
Appointed 12 May 2025
Resigned 28 May 2025
DIMICI, Said Burak
LondonW1C 1AX
Born April 1976
Director
12 May 2025
Resigned 28 May 2025
Resigned
SOARES DE MATOS, João Rodrigo Nunes Mendes, Mr.
ResignedLondonW1K 6WL
Born May 1979
Director
Appointed 19 Jun 2023
Resigned 15 Aug 2025
SOARES DE MATOS, João Rodrigo Nunes Mendes, Mr.
LondonW1K 6WL
Born May 1979
Director
19 Jun 2023
Resigned 15 Aug 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cengizhan Ayan
ActiveStratford Place, LondonW1C 1AX
Born July 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2025
Cengizhan Ayan
Stratford Place, LondonW1C 1AX
Born July 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2025
Active
Cengizhan Ayan
CeasedStratford Place, LondonW1C 1AX
Born July 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2024
Ceased 02 Sept 2024
Cengizhan Ayan
Stratford Place, LondonW1C 1AX
Born July 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2024
Ceased 02 Sept 2024
Ceased
Can Efe Ayan
ActiveLondonW1K 6WL
Born October 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2024
Can Efe Ayan
LondonW1K 6WL
Born October 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2024
Active
Cengiz Ayan
CeasedStratford Place, LondonW1C 1AX
Born July 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Ceased 02 Sept 2024
Cengiz Ayan
Stratford Place, LondonW1C 1AX
Born July 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Jun 2023
Ceased 02 Sept 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2024