Aegean Food Centre Limited SOUTHWARK

Founded in 2016, Aegean Food Centre, classified under reg no. 10535216 is an active company. Currently registered at 303 Camberwell New Road SE5 0TF, Southwark the company has been in the business for four years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

The company has one director. Mehmet K., appointed on 20 December 2019. There are currently no secretaries appointed. As of 28 November 2020, there were 2 ex directors - Ercan U., Mehmet K. and others listed below. There were no ex secretaries.

Aegean Food Centre Limited Address / Contact

Office Address 303 Camberwell New Road
Town Southwark
Post code SE5 0TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10535216
Date of Incorporation Wed, 21st Dec 2016
End of financial Year 31st March
Company age 4 years old
Account next due date Wed, 31st Mar 2021 (123 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 31st Jan 2021 (2021-01-31)
Last confirmation statement dated Fri, 20th Dec 2019

Company staff

Mehmet K.

Position: Director

Appointed: 20 December 2019

Ercan U.

Position: Director

Appointed: 01 April 2019

Resigned: 20 December 2019

Mehmet K.

Position: Director

Appointed: 21 December 2016

Resigned: 01 April 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Mehmet K. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Tfc Holdings London Limited that put Enfield, England as the official address. This PSC has a legal form of "a tfc holdings london limited - company no. 07785957", 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.

Mehmet K.

Notified on 1 January 2019
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand27 930 
Current Assets202 469159 670
Debtors68 864 
Net Assets Liabilities12 91816 620
Property Plant Equipment2 264 
Total Inventories105 675 
Accumulated Depreciation Impairment Property Plant Equipment566 
Creditors217 651178 101
Fixed Assets2 2641 811
Increase From Depreciation Charge For Year Property Plant Equipment566 
Net Current Assets Liabilities15 18218 431
Property Plant Equipment Gross Cost2 830 
Total Additions Including From Business Combinations Property Plant Equipment2 830 
Total Assets Less Current Liabilities12 91816 620

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 20th December 2019
filed on: 28th, January 2020
Free Download (5 pages)

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