AY-GER (UK) LTD

2 LAKESIDE, CALDER ISLAND WAY, WAKEFIELD  WF2 7AW
  • Liquidation
  • Private Limited Company
  • Company No. 09075366
  • Last Updated: 01 Mar 2024

Company Profile

AY-GER (UK) LTD was incorporated on Friday, June 6, 2014 as a Private Limited Company with registered address in WAKEFIELD. AY-GER (UK) LTD has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 5 months and 4 days.

Name AY-GER (UK) LTD
Company number 09075366
Company type Private Limited Company
Incorporation date 06 Jun 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 2 LAKESIDE
CALDER ISLAND WAY
WAKEFIELD
WF2 7AW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mustafa Bilgin Gerbaga Nationality: Turkish Dates: Monday, November 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Yilmaz Aydemir Nationality: British Dates: Thursday, September 1, 2016 - Monday, November 13, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 12 January 2017
Last confirmation statement dated 15 December 2015

Mortgages

No mortgages have been registered against AY-GER (UK) LTD.

Previous Names

Name Change Date
AY-GER (UK) LTD 06 Jun 2014