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AKSU FOOD & WINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aksu Food & Wine Ltd. The company was founded 5 years ago and was given the registration number 11676868. The firm's registered office is in LONDON. You can find them at 98 Cricklewood Broadway, , London, . This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:AKSU FOOD & WINE LTD
Company Number:11676868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 56290 - Other food services

Office Address & Contact

Registered Address:98 Cricklewood Broadway, London, England, NW2 3EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Cricklewood Broadway, London, England, NW2 3EL

Director01 December 2022Active
98, Cricklewood Broadway, London, England, NW2 3EL

Secretary03 November 2023Active
98, Cricklewood Broadway, London, England, NW2 3EL

Secretary23 August 2022Active
98, Cricklewood Broadway, London, England, NW2 3EL

Director03 November 2023Active
98, Cricklewood Broadway, London, England, NW2 3EL

Director03 September 2022Active
107a, Muswell Hill Road, London, United Kingdom, N10 3HS

Director14 November 2018Active
98, Cricklewood Broadway, London, England, NW2 3EL

Director23 August 2022Active

People with Significant Control

Mr Lutfi Aksu
Notified on:08 November 2023
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:98, Cricklewood Broadway, London, England, NW2 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Serhat Koc
Notified on:01 December 2022
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:98, Cricklewood Broadway, London, England, NW2 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lutfi Aksu
Notified on:03 September 2022
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:98, Cricklewood Broadway, London, England, NW2 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Serhat Koc
Notified on:23 August 2022
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:98, Cricklewood Broadway, London, England, NW2 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lutfi Aksu
Notified on:14 November 2018
Status:Active
Date of birth:November 1974
Nationality:Turkish
Country of residence:United Kingdom
Address:107a, Muswell Hill Road, London, United Kingdom, N10 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Termination director company with name termination date.

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2024-03-12Officers

Termination secretary company with name termination date.

Download
2024-03-12Persons with significant control

Cessation of a person with significant control.

Download
2024-02-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-08Persons with significant control

Notification of a person with significant control.

Download
2023-11-08Officers

Termination secretary company with name termination date.

Download
2023-11-03Officers

Appoint person secretary company with name date.

Download
2023-11-03Officers

Appoint person director company with name date.

Download
2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Persons with significant control

Notification of a person with significant control.

Download
2022-12-02Persons with significant control

Cessation of a person with significant control.

Download
2022-12-02Officers

Appoint person director company with name date.

Download
2022-12-02Officers

Termination director company with name termination date.

Download
2022-10-16Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-09-14Officers

Termination director company with name termination date.

Download
2022-09-14Persons with significant control

Notification of a person with significant control.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-09-01Persons with significant control

Cessation of a person with significant control.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Persons with significant control

Notification of a person with significant control.

Download
2022-08-23Officers

Appoint person secretary company with name date.

Download

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