OpenCompanies

Azen Food Ltd

Company number
12421753
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2020
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of books in specialised stores
Retail sale via stalls and markets of food, beverages and tobacco products
Unlicenced restaurants and cafes

Registered office

103-109 Heath Road
Twickenham
TW1 4AZ

Control

NameNature of controlNotifiedCeased
Mr Ibrahim Bozkurt Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
15 Jul 2021 1 May 2022
Mr Hayrettin Uzun Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
15 Jul 2021 1 May 2022
Mr. Tahsin Gorunmek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2020 1 May 2022
Mr Mahmut Bali Ownership Of Shares 25 To 50 Percent 1 May 2022
Mr Mustafa Haligur Ownership Of Shares 25 To 50 Percent 1 May 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £100 £100 0
30 Sep 2024 £100 £100 0
30 Sep 2023 £100 £100 0
30 Sep 2022 £100 £100 0
30 Sep 2021 -£96,023 £3 0
30 Sep 2020 -£48,374 £181 0

Connections

Companies at the same address

Data