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Ayan Food Products Limited

Ayan Food Products Limited is an active company incorporated on 19 June 2023 with the registered office located in London, Greater London. Ayan Food Products Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14945889
Private limited company
Age
2 years 4 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 19 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
16 North Audley Street
London
W1K 6WL
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 5 Stratford Place London W1C 1AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Oct 1983
Director • Portuguese • Lives in England • Born in May 1979
Director • Lawyer • Turkish • Lives in Turkey • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Novica Wellness (UK) Limited
Mr João Rodrigo Nunes Mendes Soares De Matos and Mr Stephen George Birkwood are mutual people.
Active
AGMK Investments Limited
Peter Edward Warden is a mutual person.
Active
Hospitality Titans Ltd
Peter Edward Warden is a mutual person.
Active
Seachel Company Limited
Peter Edward Warden is a mutual person.
Active
Kinoya Ltd
Peter Edward Warden is a mutual person.
Active
Amereida Ltd
Peter Edward Warden is a mutual person.
Active
Twoonetwo Hospitality Limited
Peter Edward Warden is a mutual person.
Active
Slab Shop Pizzas Ltd
Peter Edward Warden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£43.13K
Turnover
Unreported
Employees
Unreported
Total Assets
£567.37K
Total Liabilities
-£765.97K
Net Assets
-£198.6K
Debt Ratio (%)
135%
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Aug 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
João Rodrigo Nunes Mendes Soares De Matos Resigned
2 Months Ago on 15 Aug 2025
Stephen George Birkwood Resigned
2 Months Ago on 15 Aug 2025
Mr Peter Edward Warden Appointed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Said Burak Dimici Resigned
5 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Mr Said Burak Dimici Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 23 Aug 2025
Registered office address changed from 5 Stratford Place London W1C 1AX England to 16 North Audley Street London W1K 6WL on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Peter Edward Warden as a director on 15 August 2025
Submitted on 22 Aug 2025
Termination of appointment of João Rodrigo Nunes Mendes Soares De Matos as a director on 15 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Stephen George Birkwood as a director on 15 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Said Burak Dimici as a director on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Appointment of Mr Said Burak Dimici as a director on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Repayment History
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