AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED
LONDON

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Company number 02178578
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 500 . The most likely internet sites of AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED are www.aytansmanufacturingcompanyuk.co.uk, and www.aytan-s-manufacturing-company-u-k.co.uk. The predicted number of employees is 190 to 200. The company’s age is thirty-seven years and twelve months. Aytan S Manufacturing Company U K Limited is a Private Limited Company. The company registration number is 02178578. Aytan S Manufacturing Company U K Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of Aytan S Manufacturing Company U K Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £2594.62k. It is £785.24k against last year. The cash in hand is £38.14k. It is £-1189.02k against last year. And the total assets are £5980.09k, which is £1107.72k against last year. AYTAN, Jasraj is a Secretary of the company. AYTAN, Sanita is a Secretary of the company. AYTAN, Jagtar Singh is a Director of the company. AYTAN, Sanita is a Director of the company. Secretary AYTAN, Jagtar Singh has been resigned. Director AYTAN, Sajjah Singh has been resigned. Director SINGH, Boota has been resigned. Director SINGH, Boota has been resigned. The company operates in "Wholesale of clothing and footwear".


aytan's manufacturing company (u.k.) Key Finiance

LIABILITIES £2594.62k
+43%
CASH £38.14k
-97%
TOTAL ASSETS £5980.09k
+22%
All Financial Figures

Current Directors

Secretary
AYTAN, Jasraj
Appointed Date: 14 March 2011
Secretary
AYTAN, Sanita
Director
AYTAN, Jagtar Singh
Appointed Date: 29 January 1988
71 years old
Director
AYTAN, Sanita
Appointed Date: 16 April 1993
66 years old

Resigned Directors

Secretary
AYTAN, Jagtar Singh
Resigned: 16 April 1993
Director
AYTAN, Sajjah Singh
Resigned: 16 April 1993
68 years old
Director
SINGH, Boota
Resigned: 17 December 2009
Appointed Date: 01 February 2007
80 years old
Director
SINGH, Boota
Resigned: 01 February 2006
Appointed Date: 28 April 2000
80 years old

Persons With Significant Control

Mr Jagtar Singh Aytan
Notified on: 14 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nirmala Devi Aytan
Notified on: 14 April 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED Events

24 Apr 2017
Confirmation statement made on 14 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 500
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 500
...
... and 81 more events
12 Jan 1990
Return made up to 14/04/89; full list of members
19 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1988
Registered office changed on 28/03/88 from: 4 bishops avenue northwood middlesex HA6 3DG
28 Jan 1988
Company name changed aytan manufacturing (london) lim ited\certificate issued on 29/01/88
14 Oct 1987
Incorporation

AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED Charges

11 May 2011
Fixed charge on notified debts which fail to vest
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed equitable charge all notified debts…
22 April 2009
Deed of charge
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Bank of India
Description: Deed of charge towards security for overdraft banking…

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