Aeliya Foods Ltd in ILFORD

Aeliya Foods Ltd ILFORD

Aeliya Foods started in year 2013 as Private Limited Company with registration number 08695047. The Aeliya Foods company has been functioning successfully for 12 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 15 July 2025, there were 6 ex directors - Tahreem F., Malik A. and others listed below. There were no ex secretaries.

Aeliya Foods Ltd Address / Contact

Office Address	169 Ilford Lane
Town	Ilford
Post code	IG1 2RT
Country of origin	United Kingdom

Company Information / Profile

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	12 years old
Account next due date	Sun, 30th Jun 2024 (380 days after)
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

Company staff

Zeeshan A.

Position: Director

Appointed: 21 February 2023

Tahreem F.

Position: Director

Appointed: 02 November 2023

Resigned: 02 January 2024

Malik A.

Position: Director

Appointed: 12 May 2022

Resigned: 09 February 2023

Zeeshan A.

Position: Director

Appointed: 13 December 2019

Resigned: 09 January 2023

Muhammed G.

Position: Director

Appointed: 20 February 2017

Resigned: 22 January 2020

Javaid M.

Position: Director

Appointed: 05 August 2016

Resigned: 21 February 2017

Abdul N.

Position: Director

Appointed: 18 September 2013

Resigned: 01 October 2016

People with significant control

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

Annual reports financial information

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	2023-09-30	2024-09-30
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	62 105	127 227
Net Assets Liabilities				6 167	9 826	11 224	7 704	7 121	4 501	6 063	4 644
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	2	4
Creditors				10 097	12 024	29 261	70 297	44 389	45 862	28 970	58 256
Fixed Assets	8 109	6 893	5 859	4 980	4 233	3 598	18 635	18 244	18 076	16 427	13 963
Net Current Assets Liabilities	4 598	-4 551	-1 581	11 683	11 406	15 167	39 069	73 116	63 783	33 135	68 971
Total Assets Less Current Liabilities	12 707	2 342	16 278	16 663	15 639	18 765	57 704	91 360	81 859	49 562	82 934
Creditors Due After One Year	12 000	12 000	12 000	10 496
Creditors Due Within One Year	8 357	18 519	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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/02/10 filed on: 4th, March 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/02/10 filed on: 4th, March 2025	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2024/09/30 filed on: 25th, October 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 13th, June 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/02/10 filed on: 15th, March 2024	confirmation statement	Free Download (3 pages)
TM01	2024/01/02 - the day director's appointment was terminated filed on: 3rd, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/02. filed on: 3rd, November 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2023/02/21. filed on: 1st, March 2023	officers	Free Download (2 pages)
CH01	On 2023/02/21 director's details were changed filed on: 1st, March 2023	officers	Free Download (2 pages)
TM01	2023/02/09 - the day director's appointment was terminated filed on: 10th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/10 filed on: 10th, February 2023	confirmation statement	Free Download (4 pages)
TM01	2023/01/09 - the day director's appointment was terminated filed on: 15th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/09/06 filed on: 6th, September 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/05/12. filed on: 13th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/20 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 15th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/20 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/12/12 filed on: 2nd, March 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/12/13 filed on: 2nd, March 2020	persons with significant control	Free Download (2 pages)
TM01	2020/01/22 - the day director's appointment was terminated filed on: 24th, January 2020	officers	Free Download (1 page)
CH01	On 2020/01/20 director's details were changed filed on: 24th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/20 filed on: 20th, December 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/12/13. filed on: 20th, December 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/28 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/28 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 1st, March 2017	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2017/02/20. filed on: 21st, February 2017	officers	Free Download (2 pages)
TM01	2017/02/21 - the day director's appointment was terminated filed on: 21st, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/18 filed on: 31st, October 2016	confirmation statement	Free Download (6 pages)
TM01	2016/10/01 - the day director's appointment was terminated filed on: 27th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/05. filed on: 5th, August 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/18 with full list of members filed on: 30th, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/18 with full list of members filed on: 31st, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/31	capital
NEWINC	Company registration filed on: 18th, September 2013	incorporation

Aeliya Foods Ltd ILFORD

Aeliya Foods Ltd Address / Contact

Company Information / Profile

Company staff

Zeeshan A.

Tahreem F.

Malik A.

Zeeshan A.

Muhammed G.

Javaid M.

Abdul N.

People with significant control

Annual reports financial information

Company filings

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