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ASIL FOOD LIMITED

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

This company is commonly known as Asil Food Limited. The company was founded 10 years ago and was given the registration number 08808535. The firm's registered office is in LONDON. You can find them at Basement Of 217-219 & 221, City Road, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ASIL FOOD LIMITED
Company Number:08808535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Basement Of 217-219 & 221, City Road, London, England, EC1V 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement Of 217-219 & 221, City Road, London, England, EC1V 1JN

Director31 December 2019Active
217-219, City Road, London, United Kingdom, EC1V 1JN

Director10 December 2013Active
217-219, City Road, London, England, EC1V 1JN

Director17 February 2014Active

People with Significant Control

Mr Hamit Mustafa Djavit
Notified on:31 December 2019
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Basement Of 217-219 & 221, City Road, London, England, EC1V 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ismet Asili
Notified on:10 December 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:217-219, City Road, London, United Kingdom, EC1V 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hayrettin Cavusoglu
Notified on:10 December 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:217-219, City Road, London, United Kingdom, EC1V 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-08-12Address

Change registered office address company with date old address new address.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-02-19Accounts

Change account reference date company previous shortened.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-12-31Officers

Appoint person director company with name date.

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2019-12-31Persons with significant control

Notification of a person with significant control.

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2019-12-31Officers

Termination director company with name termination date.

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2019-12-31Officers

Termination director company with name termination date.

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2019-12-31Persons with significant control

Cessation of a person with significant control.

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2019-12-31Persons with significant control

Cessation of a person with significant control.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Capital

Capital allotment shares.

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2014-04-07Officers

Appoint person director company with name.

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2013-12-11Officers

Change person director company with change date.

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