OpenCompanies

Aysal Group Limited

Company number
10590744
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2017
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Stone Crest Holding Ltd (8 companies)

Registered office

67 Summit Way
London
N14 7NN

Officers

NameRoleAppointedResigned
AYSAL, Alaettin Director 30 Jan 2017

Control

NameNature of controlNotifiedCeased
Mr Alaettin Aysal Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
30 Jan 2017 9 Dec 2024
Stone Crest Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £52,424 2
31 Jan 2024 - £29,967 2
31 Jan 2023 - - 1
31 Jan 2022 - - 0
31 Jan 2021 £738 - 1
31 Jan 2020 -£15,368 - 4
31 Jan 2019 Dormant -£16,017 - 0
31 Jan 2018 Dormant £100 - -

Connections

Owned by

Aysal Group Limited → Stone Crest Holding Ltd

Directors’ other companies

Companies at the same address

Data