ANATOLIAN FOODS LTD - LONDON
| Company Profile | Company Filings |
Overview
ANATOLIAN FOODS LTD is a Private Limited Company from LONDON and has the status: Active.
ANATOLIAN FOODS LTD was incorporated 18 years ago on 18/05/2006 and has the registered number: 05821475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ANATOLIAN FOODS LTD was incorporated 18 years ago on 18/05/2006 and has the registered number: 05821475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ANATOLIAN FOODS LTD - LONDON
This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MURAT GEC | Jul 1975 | British | Director | 2008-12-19 | CURRENT |
| MR YILDIRAY DONMEZ | Jun 1974 | British | Director | 2007-09-18 | CURRENT |
| MR MURAT GEC | Jul 1975 | British | Secretary | 2008-12-19 | CURRENT |
| UMIT GUVEN | Jan 1985 | Turkish | Director | 2006-05-18 UNTIL 2006-07-24 | RESIGNED |
| MURAT GEC | Jul 1975 | British Citizen | Director | 2006-07-24 UNTIL 2007-04-12 | RESIGNED |
| MURAT GEC | Jul 1975 | British Citizen | Director | 2007-04-11 UNTIL 2007-09-18 | RESIGNED |
| HASAN GEC | Dec 1980 | Turkish | Director | 2007-01-19 UNTIL 2007-04-11 | RESIGNED |
| MR HASAN GEC | Dec 1980 | Turkish | Director | 2009-02-05 UNTIL 2010-04-30 | RESIGNED |
| MRS TULIN GEC | British | Secretary | 2006-05-18 UNTIL 2006-07-24 | RESIGNED | |
| MRS TULIN GEC | British | Secretary | 2008-04-07 UNTIL 2008-12-19 | RESIGNED | |
| HASAN GEC | Turkish | Secretary | 2006-12-20 UNTIL 2007-04-10 | RESIGNED | |
| MEHMET CAGIS | British | Secretary | 2006-07-24 UNTIL 2006-12-20 | RESIGNED | |
| MEHMET CETIN | British | Secretary | 2008-02-12 UNTIL 2008-02-12 | RESIGNED | |
| MEHMET CAGIS | British | Secretary | 2007-04-10 UNTIL 2008-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anatolian Holdings Ltd | 2019-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Murat Gec | 2016-04-06 - 2019-05-15 | 7/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Yildiray Donmez | 2016-04-06 - 2019-05-15 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |