Company number 08367849
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address UNIT 7, 26 -28 QUEENSWAY, ENFIELD, MIDDLESEX, EN3 4SA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of AY MEATS LTD are www.aymeats.co.uk, and www.ay-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ay Meats Ltd is a Private Limited Company.
The company registration number is 08367849. Ay Meats Ltd has been working since 21 January 2013.
The present status of the company is Active. The registered address of Ay Meats Ltd is Unit 7 26 28 Queensway Enfield Middlesex En3 4sa. . YESILADA, Adem is a Director of the company. The company operates in "Wholesale of meat and meat products".
Current Directors
Persons With Significant Control
Mr Adem Yesilada
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zalihe Yesilada
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AY MEATS LTD Events
06 Mar 2017
Confirmation statement made on 21 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 January 2016
30 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
07 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
31 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 2 more events
21 Oct 2014
Total exemption small company accounts made up to 31 January 2014
14 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
14 Feb 2014
Director's details changed for Mr Adem Yesilada on 10 February 2014
10 Feb 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 February 2014
21 Jan 2013
Incorporation
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Model articles adopted