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AY MEATS LTD

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

This company is commonly known as Ay Meats Ltd. The company was founded 11 years ago and was given the registration number 08367849. The firm's registered office is in ENFIELD. You can find them at Unit 7, 26 -28 Queensway, Enfield, Middlesex. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:AY MEATS LTD
Company Number:08367849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:25 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit 7, 26 -28 Queensway, Enfield, Middlesex, EN3 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Green Street, Enfield, England, EN3 7LB

Director02 October 2021Active
Unit 7, 26 -28 Queensway, Enfield, England, EN3 4SA

Director21 January 2013Active

People with Significant Control

Mr Sadula Sami Sadula
Notified on:02 October 2021
Status:Active
Date of birth:March 1990
Nationality:Bulgarian
Country of residence:England
Address:170, Green Street, Enfield, England, EN3 7LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adem Yesilada
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Unit 7, 26 -28 Queensway, Enfield, EN3 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zalihe Yesilada
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Unit 7, 26 -28 Queensway, Enfield, EN3 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-04-21Dissolution

Dissolved compulsory strike off suspended.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2022-09-28Address

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

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2022-04-13Gazette

Gazette filings brought up to date.

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2022-04-12Gazette

Gazette notice compulsory.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-01-26Accounts

Change account reference date company current shortened.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Change account reference date company current shortened.

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2019-10-28Accounts

Change account reference date company previous shortened.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-10-29Accounts

Change account reference date company previous shortened.

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