A to Z Catering (2008) Limited

Active06604987 Private limited company
Incorporated
28 May 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Brother House 15A Cranford Way
Hornsey
London
N8 9DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ayrancioglu, Ismet
Secretary · Appointed 6 December 2023
Director · Appointed 28 May 2008
British
Born June 1968 (58)
Officer history (1 former)
6 December 2023
Appointed Ayrancioglu, Ismet as Secretary
6 December 2023
Resigned Ayrancioglu, Ali as Secretary
28 May 2008
Appointed Ayrancioglu, Hifsi as Director
28 May 2008
Appointed Ayrancioglu, Ali as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12045832
Former controllers (1)
19 November 2019
Ceased A to Z Catering Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A to Z Catering (2008) Limited This company Owns 75–100% of shares
A to Z Catering LLP Has significant influence or control

Financials

Net Assets
£3,246,232
Current Ratio
23.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2024 £1,509,302 £2,262,288 £3,246,232
Balance sheet detail
202420222020
Fixed Assets£701,000£701,000
Current Assets£2,658,339£2,569,663£1,983,438
Cash£21£43,434
Creditors (< 1 year)£113,107£1,008,375£1,175,136
Net Current Assets£2,545,232£1,561,288£808,302
Net Assets£3,246,232£2,262,288£1,509,302
Shareholder Funds£3,246,232£2,262,288£1,509,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts30 November 2025
13 July 2026Confirmation statement with no updates28 May 2026
7 July 2025Total exemption full accounts30 November 2024
14 June 2025Confirmation statement with no updates28 May 2025
17 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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