Aytug Limited
- Company number
- 13689505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEKER, Aygul | Director | 8 Nov 2021 | 27 Jan 2022 |
| COLAK, Emin Ayhan | Director | 8 Nov 2021 | 27 Jan 2022 |
| PEKER, Tugrul | Director | 19 Oct 2021 | 29 Aug 2025 |
| ION, Marian | Director | 10 Oct 2025 | |
| KHAN, Sarah | Director | 29 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Aygul Peker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Nov 2021 | 27 Jan 2022 |
| Mr Emin Ayhan Colak | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
29 Nov 2021 | 27 Jan 2022 |
| Ms. Havva Ergen Colak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jan 2022 | 20 Jun 2022 |
| Mr Tugrul Peker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2021 | 29 Aug 2025 |
| Marian Ion | Ownership Of Shares 75 To 100 Percent | 1 Nov 2025 | |
| Sarah Khan | Ownership Of Shares 75 To 100 Percent | 29 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£112,379 | £30,689 | 76 |
| 30 Sep 2023 | £96,823 | £52,983 | 142 |
| 30 Sep 2022 | £158,081 | £123,370 | 142 |
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