OpenCompanies

Ayhas Ltd

Company number
10391492
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Sep 2016
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

8 Clock House Parade
North Circular Road
London
N13 6BG

Officers

NameRoleAppointedResigned
POLAT, Hasan Director 26 Sep 2016
POLAT, Aynur Director 23 Sep 2016
GOZOGLU, Umit Director 18 Dec 2017 19 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Hasan Polat Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2016
Mrs Aynur Polat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Sep 2016
Mr Umit Gozoglu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Dec 2017 19 Feb 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£43,886 £1 3
30 Sep 2023 £484 £97 4
30 Sep 2022 £1,254 £6 4
30 Sep 2021 £590 £3,069 4
30 Sep 2020 £937 £25,830 4
30 Sep 2019 £884 £3,081 4
30 Sep 2018 £305 £3,928 3
30 Sep 2017 £662 £1,726 3

Connections

Registered address

272 companies are registered at this address - likely a registration agent.

Data