AYTUG LIMITED
UNIT 14 CAPITOL INDUSTRIAL PARK, CAPITOL WAY, LONDON NW9 0EQ- Active
- Private Limited Company
- Company No. 13689505
- Last Updated: 01 Mar 2024
Company Profile
AYTUG LIMITED was incorporated on Tuesday, October 19, 2021 as a Private Limited Company with registered address in LONDON. AYTUG LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years and 25 days.
| Name | AYTUG LIMITED |
|---|---|
| Company number | 13689505 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 CAPITOL INDUSTRIAL PARK CAPITOL WAY LONDON NW9 0EQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms. Havva Ergen Colak Nationality: Turkish |
Dates: Thursday, January 27, 2022 - Monday, June 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Emin Ayhan Colak Nationality: Turkish |
Dates: Monday, November 29, 2021 - Thursday, January 27, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Ms Aygul Peker Nationality: Turkish |
Dates: Monday, November 29, 2021 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tugrul Peker Nationality: Turkish |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AYTUG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AYTUG LIMITED | 19 Oct 2021 |