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Aysal Uk Ltd, N14 7NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AYSAL UK LTD

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

This company is commonly known as Aysal Uk Ltd. The company was founded 3 years ago and was given the registration number 12984148. The firm's registered office is in LONDON. You can find them at 14 Summit Close, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:AYSAL UK LTD
Company Number:12984148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:14 Summit Close, London, England, N14 7NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Summit Close, London, England, N14 7NR

Director02 November 2020Active
14, Summit Close, London, England, N14 7NR

Director29 October 2020Active
14, Summit Close, London, England, N14 7NR

Director29 October 2020Active

People with Significant Control

Mr Alaettin Aysal
Notified on:02 November 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:14, Summit Close, London, England, N14 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Melih Aysal
Notified on:29 October 2020
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:14, Summit Close, London, England, N14 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alaettin Aysal
Notified on:29 October 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:14, Summit Close, London, England, N14 7NR
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 (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
2024-03-08Address

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

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2023-11-30Address

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

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-11-03Capital

Second filing capital allotment shares.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-11-02Capital

Capital allotment shares.

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2020-11-02Officers

Termination director company with name termination date.

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2020-10-29Incorporation

Incorporation company.

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