Ayanoglu It Consultancy Ltd LONDON


Ayanoglu It Consultancy Ltd is a private limited company located at 284 Chase Road, A Block 2Nd Floor, London N14 6HF. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-01-25, this 3-year-old company is run by 1 director.
Director Muhammed A., appointed on 18 January 2022.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2023-02-08 and the due date for the following filing is 2024-02-22. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Ayanoglu It Consultancy Ltd Address / Contact

Office Address 284 Chase Road
Office Address2 A Block 2nd Floor
Town London
Post code N14 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13154453
Date of Incorporation Mon, 25th Jan 2021
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Muhammed A.

Position: Director

Appointed: 18 January 2022

Muhammed A.

Position: Director

Appointed: 25 January 2021

Resigned: 18 January 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Ulku K. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Muhammed A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Muhammed A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ulku K.

Notified on 1 August 2022
Nature of control: 25-50% shares

Muhammed A.

Notified on 18 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Muhammed A.

Notified on 25 January 2021
Ceased on 17 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand17 45746 787 
Net Assets Liabilities9 80122 478178
Property Plant Equipment1 08016 678 
Current Assets 46 78749 586
Other
Accumulated Depreciation Impairment Property Plant Equipment2374 142 
Additions Other Than Through Business Combinations Property Plant Equipment1 31719 740 
Average Number Employees During Period122
Creditors8 73640 98762 767
Increase From Depreciation Charge For Year Property Plant Equipment2374 142 
Net Current Assets Liabilities8 7215 80013 181
Other Creditors 6 061 
Property Plant Equipment Gross Cost1 31720 820 
Taxation Social Security Payable8 13631 911 
Trade Creditors Trade Payables6003 014 
Fixed Assets 16 67813 359
Total Assets Less Current Liabilities 22 478178

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/09/30
filed on: 26th, January 2024
Free Download (3 pages)

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