A to Z Catering Holdings Limited

Company Registration Number: 09612881

Company registered in England and Wales

Approximate Location Map
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A to Z Catering Holdings Limited is a Private Company Limited by Shares first registered on 28 May 2015. Its current registered address is in Hornsey, London.

Registered Address

BROTHER HOUSE
15A CRANFORD WAY
HORNSEY
LONDON
UNITED KINGDOM
N8 9DG

There are 14 companies currently registered at this postcode, including this one.

All companies at N8 9DG

Registration Data

Company Number

09612881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,992,041£69
of which Cash £575,482£0
Total Assets £2,992,041£69
Current Liabilities £2,453,939£0
Net Current Assets £538,102£69
Total Net Worth £941,714£69

Previous Names

No previous names

Company Officers

  • AYRANCIOGLU, Ali

    Secretary

    Appointed on 28 May 2015

     

    43
    Burnham Road
    Chingford
    London
    E4 8PD
    United Kingdom

  • AYRANCIOGLU, Ali

    Director

    Appointed on 28 May 2015

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: February 1970

    43
    Burnham Road
    Chingford
    London
    E4 8PD
    United Kingdom

  • AYRANCIOGLU, Hasan

    Director

    Appointed on 28 May 2015

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: May 1967

    25
    Gilda Avenue
    Ponders End
    Enfield
    EN3 7UJ
    United Kingdom

  • AYRANCIOGLU, Hifsi

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    24
    Woodberry Crescent
    Muswell Hill
    N10 1PH
    United Kingdom

  • AYRANCIOGLU, Ismet

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    100b
    Baker Street
    Enfield
    EN1 3EZ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68YA4CP. Transaction: MzE3ODM0NzgzM2FkaXF6a2N4.

  2. 15 June 2017 Group of companies' accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A683S1QY. Transaction: MzE3ODA2MzYzM2FkaXF6a2N4.

  3. 16 January 2017 Previous accounting period extended from 30 June 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5Y0WQUB. Transaction: MzE2NjYyOTMwM2FkaXF6a2N4.

  4. 13 January 2017 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5Y0WP9V. Transaction: MzE2NjYyODk0NmFkaXF6a2N4.

  5. 13 January 2017 Current accounting period shortened from 31 May 2016 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X5Y0WMIH. Transaction: MzE2NjYyODMxOGFkaXF6a2N4.

  6. 16 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X599IEEG. Transaction: MzE1MDkyMjE2OGFkaXF6a2N4.

  7. 3 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A57UUSO1. Transaction: MzE1MDAzMDMxMWFkaXF6a2N4.

  8. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVVTTlRhZGlxemtjeA.

  9. 17 November 2015 Registration of charge 096128810001, created on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KDBCBC. Transaction: MzEzNTM4MDEwMWFkaXF6a2N4.

  10. 3 August 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: A4CDG7ZK. Transaction: MzEyNzkzMDc4OGFkaXF6a2N4.

  11. 28 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48CKI34. Transaction: MzEyNDA1MzI2NWFkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 03:25:59 +0000