Aeliya Foods started in year 2013 as Private Limited Company with registration number 08695047. The Aeliya Foods company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ilford at 169 Ilford Lane. Postal code: IG1 2RT.
The firm has one director. Zeeshan A., appointed on 21 February 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 6 ex directors - Tahreem F., Malik A. and others listed below. There were no ex secretaries.
| Office Address | 169 Ilford Lane |
| Town | Ilford |
| Post code | IG1 2RT |
| Country of origin | United Kingdom |
| Registration Number | 08695047 |
| Date of Incorporation | Wed, 18th Sep 2013 |
| Industry | Retail sale of fruit and vegetables in specialised stores |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 21 February 2023
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Zeeshan A. This PSC and has 75,01-100% shares. Another entity in the PSC register is Muhammed G. This PSC owns 75,01-100% shares. The third one is Javaid M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .
Zeeshan A.
| Notified on | 13 December 2019 |
| Nature of control: |
75,01-100% shares |
Muhammed G.
| Notified on | 28 February 2017 |
| Ceased on | 12 December 2019 |
| Nature of control: |
75,01-100% shares |
Javaid M.
| Notified on | 18 September 2016 |
| Ceased on | 27 February 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 707 | 2 342 | 4 278 | 6 167 | |||||
| Balance Sheet | |||||||||
| Current Assets | 12 955 | 13 968 | 18 885 | 21 780 | 23 430 | 36 887 | 109 366 | 117 505 | 109 645 |
| Net Assets Liabilities | 6 167 | 9 826 | 11 224 | 7 704 | 7 121 | 4 501 | |||
| Cash Bank In Hand | 6 414 | 565 | 788 | 562 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 707 | 2 342 | 4 278 | 6 167 | |||||
| Stocks Inventory | 6 541 | 13 403 | 18 097 | 21 218 | |||||
| Tangible Fixed Assets | 8 109 | 6 893 | 5 859 | 4 980 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | 706 | 2 341 | 4 277 | 6 166 | |||||
| Shareholder Funds | 707 | 2 342 | 4 278 | 6 167 | |||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 3 | 3 | ||||||
| Creditors | 10 097 | 12 024 | 21 720 | 70 297 | 44 389 | 45 862 | |||
| Fixed Assets | 8 109 | 6 893 | 5 859 | 4 980 | 4 233 | 3 598 | 18 635 | 18 244 | 18 076 |
| Net Current Assets Liabilities | 4 598 | -4 551 | -1 581 | 11 683 | 11 406 | 15 167 | 39 069 | 73 116 | 63 783 |
| Total Assets Less Current Liabilities | 12 707 | 14 342 | 16 278 | 16 663 | 15 639 | 18 765 | 57 704 | 91 360 | 81 859 |
| Creditors Due After One Year | 12 000 | 12 000 | 12 000 | 10 496 | |||||
| Creditors Due Within One Year | 8 357 | 6 519 | 8 466 | 10 097 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
| Tangible Fixed Assets Additions | 9 540 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 9 540 | 9 540 | 9 540 | 9 540 | |||||
| Tangible Fixed Assets Depreciation | 1 431 | 2 647 | 3 681 | 4 560 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 431 | 1 216 | 1 034 | 879 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/01/02 - the day director's appointment was terminated filed on: 3rd, January 2024 |
officers | Free Download (1 page) |
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