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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.
Watch Company
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 Jun
⟶
30 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)
Learn more about Ayan Food Products Limited
Contact
Update Details
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
Companies in W1K 6WL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Peter Edward Warden
Director • Director • British • Lives in England • Born in Dec 1979
Mr Stephen George Birkwood
Director • British • Lives in England • Born in May 1976
Naveen Mohamed Ayyaril
Director • British • Lives in UK • Born in Oct 1983
Mr João Rodrigo Nunes Mendes Soares De Matos
Director • Portuguese • Lives in England • Born in May 1979
Said Burak Dimici
Director • Lawyer • Turkish • Lives in Turkey • Born in Apr 1976
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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