Founded in 2016, Aegean Food Centre, classified under reg no. 10535216 is a active - proposal to strike off company. Currently registered at 303 Camberwell New Road SE5 0TF, Southwark the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
| Office Address | 303 Camberwell New Road |
| Town | Southwark |
| Post code | SE5 0TF |
| Country of origin | United Kingdom |
| Registration Number | 10535216 |
| Date of Incorporation | Wed, 21st Dec 2016 |
| Industry | |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 05 May 2021
The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Tfc Holdings London Limited from Enfield, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Tfc Camberwell Supermarket Ltd that put Enfield, England as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mehmet K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Tfc Holdings London Limited
Unit 1-8 Centenary Estate Jeffreys Road, Enfield, EN3 7UF, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 7785957 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares |
Tfc Camberwell Supermarket Ltd
Unit 1-8 Centenary Estate, Jeffreys Road, Enfield, EN3 7UD, England
| Legal authority | Limited Liabilty Partnership |
| Legal form | Ltd |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13312477 |
| Notified on | 5 May 2021 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mehmet K.
| Notified on | 1 January 2019 |
| Ceased on | 5 May 2021 |
| Nature of control: |
75,01-100% shares |
Tfc Holdings London Limited
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UD, England
| Legal authority | England And Wales |
| Legal form | Tfc Holdings London Limited - Company No. 07785957 |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 07785957 |
| Notified on | 1 April 2019 |
| Ceased on | 20 December 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Mehmet K.
| Notified on | 21 December 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 27 930 | 24 402 | 4 831 | 34 505 |
| Current Assets | 202 469 | 159 670 | 167 094 | 274 980 |
| Debtors | 68 864 | 54 035 | 49 100 | 35 450 |
| Net Assets Liabilities | 12 918 | 16 620 | ||
| Property Plant Equipment | 2 264 | 1 811 | 7 688 | 31 248 |
| Total Inventories | 105 675 | 85 748 | 113 163 | 205 025 |
| Other Debtors | 4 515 | 15 920 | 6 117 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 566 | 1 019 | 2 941 | 10 754 |
| Creditors | 217 651 | 178 101 | 199 249 | 386 288 |
| Fixed Assets | 2 264 | 1 811 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 566 | 1 922 | 7 813 | |
| Net Current Assets Liabilities | 15 182 | 18 431 | -32 155 | -111 308 |
| Property Plant Equipment Gross Cost | 2 830 | 2 830 | 10 629 | 42 002 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 830 | 7 799 | 31 373 | |
| Total Assets Less Current Liabilities | 12 918 | 16 620 | -24 467 | -80 060 |
| Average Number Employees During Period | 14 | 14 | 14 | |
| Bank Borrowings Overdrafts | 44 396 | 5 774 | ||
| Other Creditors | 4 428 | 176 898 | ||
| Other Taxation Social Security Payable | 702 | 3 466 | 4 077 | |
| Trade Creditors Trade Payables | 137 518 | 185 581 | 205 313 | |
| Trade Debtors Trade Receivables | 49 520 | 33 180 | 29 333 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 21st, November 2023 |
gazette | Free Download (1 page) |
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