Asil & Gertu Ltd LONDON


Asil & Gertu Ltd is a private limited company that can be found at 88A Tooley Street, London SE1 2TF. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-11-08, this 4-year-old company is run by 1 director.
Director Deniz G., appointed on 08 August 2023.
The company is categorised as "take-away food shops and mobile food stands" (SIC code: 56103). According to Companies House database there was a name change on 2020-08-13 and their previous name was Gertu & Senol Ltd.
The last confirmation statement was filed on 2023-09-18 and the due date for the subsequent filing is 2024-10-02. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Asil & Gertu Ltd Address / Contact

Office Address 88a Tooley Street
Town London
Post code SE1 2TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12305514
Date of Incorporation Fri, 8th Nov 2019
Industry Take-away food shops and mobile food stands
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Deniz G.

Position: Director

Appointed: 08 August 2023

Lolita A.

Position: Director

Appointed: 28 September 2020

Resigned: 01 May 2023

Okan G.

Position: Director

Appointed: 08 November 2019

Resigned: 08 August 2023

Serdar T.

Position: Director

Appointed: 08 November 2019

Resigned: 08 August 2023

Senol E.

Position: Director

Appointed: 08 November 2019

Resigned: 10 August 2020

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we researched, there is Deniz G. This PSC and has 75,01-100% shares. Another one in the PSC register is Okan G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Serdar T., 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.

Deniz G.

Notified on 8 August 2023
Nature of control: 75,01-100% shares

Okan G.

Notified on 8 November 2019
Ceased on 8 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Serdar T.

Notified on 8 November 2019
Ceased on 8 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Senol E.

Notified on 8 November 2019
Ceased on 10 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gertu & Senol August 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets1 6078712 237
Net Assets Liabilities7 17460 833142 283
Other
Average Number Employees During Period111
Creditors73 123117 716164 168
Fixed Assets64 34256 01219 648
Net Current Assets Liabilities1 6078712 237
Total Assets Less Current Liabilities65 94956 88321 885

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 18th September 2023
filed on: 18th, September 2023
Free Download (3 pages)

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