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Aytug Limited LONDON


Aytug Limited is a private limited company that can be found at Unit 14 Capitol Industrial Park, Capitol Way, London NW9 0EQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-10-19, this 2-year-old company is run by 1 director.
Director Tugrul P., appointed on 19 October 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "freight transport by road" (SIC: 49410).
The last confirmation statement was sent on 2023-06-20 and the date for the next filing is 2024-07-04. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Aytug Limited Address / Contact

Office Address Unit 14 Capitol Industrial Park
Office Address2 Capitol Way
Town London
Post code NW9 0EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13689505
Date of Incorporation Tue, 19th Oct 2021
Industry Retail sale via mail order houses or via Internet
Industry Freight transport by road
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Tugrul P.

Position: Director

Appointed: 19 October 2021

Aygul P.

Position: Director

Appointed: 08 November 2021

Resigned: 27 January 2022

Emin C.

Position: Director

Appointed: 08 November 2021

Resigned: 27 January 2022

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Tugrul P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Havva E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aygul P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tugrul P.

Notified on 19 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Havva E.

Notified on 27 January 2022
Ceased on 20 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Aygul P.

Notified on 29 November 2021
Ceased on 27 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emin C.

Notified on 29 November 2021
Ceased on 27 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Cash Bank On Hand123 370
Current Assets178 973
Debtors55 603
Net Assets Liabilities158 081
Other Debtors25 533
Property Plant Equipment73 555
Other
Accumulated Amortisation Impairment Intangible Assets11 458
Accumulated Depreciation Impairment Property Plant Equipment24 242
Additions Other Than Through Business Combinations Property Plant Equipment97 797
Amounts Owed By Group Undertakings Participating Interests17 070
Amounts Owed To Group Undertakings Participating Interests93 000
Average Number Employees During Period142
Creditors44 989
Fixed Assets117 097
Increase From Amortisation Charge For Year Intangible Assets11 458
Increase From Depreciation Charge For Year Property Plant Equipment24 242
Intangible Assets43 542
Intangible Assets Gross Cost55 000
Net Current Assets Liabilities133 984
Other Creditors844
Property Plant Equipment Gross Cost97 797
Taxation Social Security Payable44 145
Total Additions Including From Business Combinations Intangible Assets55 000
Total Assets Less Current Liabilities251 081
Trade Debtors Trade Receivables13 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 20th June 2023
filed on: 3rd, July 2023
Free Download (3 pages)

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