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AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED

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

This company is commonly known as Aytan's Manufacturing Company (u.k.) Limited. The company was founded 36 years ago and was given the registration number 02178578. The firm's registered office is in LONDON. You can find them at C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED
Company Number:02178578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 - 115, Whitechapel Road, London, England, E1 1DT

Secretary14 March 2011Active
107 - 115, Whitechapel Road, London, England, E1 1DT

Secretary-Active
107 - 115, Whitechapel Road, London, England, E1 1DT

Director29 January 1988Active
107-115, Whitechapel Road, London, United Kingdom, E1 1DT

Director10 October 2021Active
107 - 115, Whitechapel Road, London, England, E1 1DT

Director16 April 1993Active
64 Windsor Road, London, E7

Secretary-Active
64 Windsor Road, London, E7

Director-Active
22 Warwick Road, Manor Paril, London, E12 6QP

Director01 February 2007Active
22 Warwick Road, Manor Paril, London, E12 6QP

Director28 April 2000Active

People with Significant Control

Mrs Nirmala Devi Aytan
Notified on:14 April 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:107-115, Whitechapel Road, London, England, E1 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jagtar Singh Aytan
Notified on:14 April 2017
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:107-115, Whitechapel Road, London, England, E1 1DT
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-08Address

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

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-26Officers

Appoint person director company with name date.

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2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-20Address

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

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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